UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2015 - JUNE 30, 2016
FUND: VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
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ISSUER: 3i Group plc
TICKER: III CUSIP: G88473148
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETER GROSCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: 3SBIO Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LOU JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT TAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SU DONGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT LIU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT LV DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT PU TIANRUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT DAVID ROSS PARKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT MA JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: 3SBIO Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SHARE OPTION SCHEME ISSUER YES FOR FOR
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ISSUER: 77 Bank Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR KAMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAYAMA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJISHIRO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUDA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOMAREDA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAWANO, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR
MASAAKI
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ISSUER: A.P. Moeller - Maersk A/S
TICKER: MAERSK B CUSIP: K0514G135
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 300 PER SHARE
PROPOSAL #5: REELECT ANE UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RENATA FROLOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JAN LESCHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PALLE RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ROBERT ROUTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ROBERT UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JIM HAGEMANN SNABE AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPROVE DKK 892 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #14: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #15: AMEND ARTICLES RE: REFERENCE TO DANISH ISSUER YES FOR FOR
BUSINESS AUTHORITY'S IT SYSTEM
PROPOSAL #16: AMEND ARTICLES RE: REFERENCE TO ISSUER YES FOR FOR
COMPANY'S REGISTERED SHARE CAPITAL
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MOK JOE KUEN RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT INGRID CHUNYUAN WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAN BIAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 8/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
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ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' REPORT
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: REELECT FRANK DUGGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SANJEEV SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJEEV SHARMA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
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ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHF 86 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: APPROVE CHF 1.6 BILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT OF CHF 0.74 PER SHARE
PROPOSAL #7: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 50 MILLION
PROPOSAL #9.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: REELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT FREDERICO FLEURY CURADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT ROBYN DENHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.8: REELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.9: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.10: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.11: REELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #10.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10.2: APPOINT FREDERICO FLEURY CURADO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #10.3: APPOINT MICHEL DE ROSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10.4: APPOINT YING YEH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #11: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUOKA, TADASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAHARA, TAIO
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ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: G00434111
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF 2015 NON-VOTING ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #2: AUTHORISE BOARD TO CONSOLIDATE AND SUB- ISSUER YES FOR FOR
DIVIDE SHARE CAPITAL AND/OR SUB-DIVIDE SHARES IN
CONNECTION WITH ANY CONVERSION OF 2015 NON-VOTING
PREFERENCE SHARES INTO ORDINARY SHARES
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ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: G00434111
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER CORNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROD MACRAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT AKIRA SUZUKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIMON TROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT HUGH YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT VAL RAHMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT JUAN- ISSUER YES FOR FOR
JOSÉ LÓPEZ BURNIOL AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 8 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2f: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.81 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6c: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7c: ELECT A.C. DORLAND TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7d: ELECT F.J. LEEFLANG TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7e: ELECT J.S.T. TIEMSTRA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
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ISSUER: Aboitiz Equity Ventures Inc.
TICKER: AEV CUSIP: Y0001Z104
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 18, 2015
PROPOSAL #2: APPROVE THE 2015 ANNUAL REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS, AND MANAGEMENT IN 2015 UP TO MAY 16, 2016
PROPOSAL #5.1: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ERRAMON I. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROBERTO E. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ENRIQUE M. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JUSTO A. ORTIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANTONIO R. MORAZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT RAPHAEL P.M. LOTILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT JOSE C. VITUG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT STEPHEN T. CUUNJIENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
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ISSUER: Aboitiz Power Corporation
TICKER: AP CUSIP: Y0005M109
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 18, 2015
PROPOSAL #2: APPROVE 2015 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ACTS, RESOLUTIONS AND PROCEEDINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT IN 2015 UP TO MAY 16, 2016
PROPOSAL #5.1: ELECT ENRIQUE M. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ERRAMON I. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ANTONIO R. MORAZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MIKEL A. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.6: ELECT JAIME JOSE Y. ABOITIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ALFONSO A. UY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
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ISSUER: Abu Dhabi Commercial Bank PJSC
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 45 ISSUER YES FOR FOR
PERCENT OF THE SHARE CAPITAL IN CASH FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #10: ALLOW MOHAMED AL DHAHERI TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
PROPOSAL #11: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
RE: CEASE TRANSFERS TO LEGAL RESERVE
PROPOSAL #12: AMEND BYLAWS AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION TO COMPLY WITH PROVISIONS OF FEDERAL LAW
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
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ISSUER: ACC Ltd.
TICKER: ACC CUSIP: Y0002C112
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT VIJAY KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPOINT ERIC OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT CHRISTOF HASSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT MARTIN KRIEGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Acciona S.A
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT BELéN VILLALONGA MORENéS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: AMEND ARTICLE 5 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND BRANCHES
PROPOSAL #6.2: AMEND ARTICLE 13 RE: POWER TO CALL ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.3: AMEND ARTICLE 40 RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6.4: AMEND ARTICLE 40 BIS RE: FUNCTIONS OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.5: AMEND ARTICLE 7 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: NOTICE OF MEETING
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #9.1: RECEIVE REPORT ON SHARE PLAN GRANT AND ISSUER YES FOR FOR
PERFORMANCE SHARES FOR 2014-2019
PROPOSAL #9.2: FIX NUMBER OF SHARES AVAILABLE FOR ISSUER YES FOR FOR
GRANTS
PROPOSAL #10: RECEIVE AMENDMENTS TO BOARD OF ISSUER YES FOR FOR
DIRECTORS REGULATIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY CHANGE OF LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 82, RUE HENRI FARMAN, 92130 ISSY-LES-
MOULINEAUX AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 23 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: SET LIMIT FOR SHARES GRANTED TO ISSUER YES FOR FOR
EXECUTIVES PURSUANT TO ITEM 10 AT 15 PERCENT OF ALL
SHARES GRANTED PURSUANT TO ITEM 10
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SEBASTIEN BAZIN
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF SVEN ISSUER YES FOR FOR
BOINET
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acer Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM 2014 CASH CAPITAL INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E00460233
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR FOR FY 2016
PROPOSAL #4.2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2017, 2018 AND 2019
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: REELECT ├ÔSCAR FANJUL MART├¡N AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: REELECT BRAULIO MEDEL C├ÍMARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT LAURA ABASOLO GARCíA DE ISSUER YES FOR FOR
BAQUEDANO AS DIRECTOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & Van Haaren
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.96 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTOR ALEXIA ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTOR LUC ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR JACQUES ISSUER YES FOR FOR
DELEN
PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR TEUN ISSUER YES FOR FOR
JURGENS
PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
MACHARIS
PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR JULIEN ISSUER YES FOR FOR
PESTIAUX
PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR THIERRY ISSUER YES FOR FOR
VAN BAREN
PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR FREDERIC ISSUER YES FOR FOR
VAN HAAREN
PROPOSAL #4.9: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
WILLAERT
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT JACQUES DELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT PIERRE MACHARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT PIERRE WILLAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MARION DEBRUYNE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT VALERIE JURGENS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC ISSUER YES FOR FOR
BERTRAND COOREMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAJIURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMEZU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMBO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAKAMI, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acron JSC
TICKER: AKRN CUSIP: X00311104
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AMEND CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT NIKOLAY ARUTYUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT IGOR BELIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT VLADIMIR GAVRIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT GEORGY GOLUKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT ALEKSANDR DYNKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT YURY MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEKSANDR POPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ARKADY SVERDLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT VLADIMIR SISTER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #12.1: ELECT VALENTINA ALEKSANDROVA AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMISSION
PROPOSAL #12.2: ELECT ELENA ZUBRILOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.3: ELECT IRINA KLASSEN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.4: ELECT TATYANA STRIGALEVA AS MEMBER OF ISSUER YES FOR �� FOR
AUDIT COMMISSION
PROPOSAL #12.5: ELECT TATYANA KHRAPOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #15: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS RE: GUARANTEE AGREEMENTS OF SEVERO-
ZAPADNAYA FOSFORNAYA KOMPANYA
PROPOSAL #16: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS RE: GUARANTEE AGREEMENTS OF AGRONOVA
EUROPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JAVIER ISSUER YES FOR FOR
FERN├ÍNDEZ ALONSO AS DIRECTOR
PROPOSAL #5.2: ELECT MANUEL DELGADO SOLíS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT JAVIER ECHENIQUE LANDIRIBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT MARIANO HERN├ÍNDEZ HERREROS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actelion Ltd.
TICKER: ATLN CUSIP: H0032X135
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: EXTEND DURATION OF CHF 6.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1a: REELECT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1b: REELECT JEAN-PAUL CLOZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT ROBERT BERTOLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT JOHN J. GREISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT PETER GRUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT JEAN MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT DAVID STOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT HERNA VERHAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JEAN-PIERRE GARNIER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3a: APPOINT HERNA VERHAGEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3b: APPOINT JEAN-PIERRE GARNIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3c: APPOINT JOHN GREISCH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 23 MILLION
PROPOSAL #8: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DHARMESH PARIKH AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT D.N. RAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. ADANI AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.S. ADANI AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Ports and Special Economic Zone Ltd.
TICKER: 532921 CUSIP: Y00130107
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: ELECT A. K. RAKESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT R. HARIBHAKTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #13: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT R. S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT N. VOHRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. S. JAAIN AS EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT R. S. GUJRAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO THE PROMOTERS
PROPOSAL #2: APPROVE REAPPOINTMENT OF VNEET S. JAIN ISSUER YES FOR FOR
AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE CONVERSION OF LOANS TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
TO PROMOTER / PROMOTER GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 7/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TERMINATION OF THE EXISTING ISSUER YES AGAINST AGAINST
ADCOCK BEE SCHEME AND REPURCHASE
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT CLIFFORD RAPHIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MPHO MAKWANA OF DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT ROGER STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MOTTY SACKS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT MATTHIAS HAUS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT ROSHAN MORAR AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT DAVE CATHRALL AS THE
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adecco SA
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.90 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 34.5 MILLION
PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT DOMINIQUE-JEAN CHERTIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT WANDA RAPACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.9: REELECT KATHLEEN P. TAYLOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.1: APPOINT ALEXANDER GUT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT THOMAS O'NEILL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT WANDA RAPACZYNSKI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 3.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.1: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS TO OPFIKON/ZURICH, SWITZERLAND
PROPOSAL #7.2: CHANGE COMPANY NAME TO ADECCO GROUP AG ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAEME PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF AWARDS TO M BRYDON, ISSUER YES FOR FOR
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO 16 MEMBERS
PROPOSAL #6.1: ELECT IAN GALIENNE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY ADIDAS ANTICIPATION GMBH
PROPOSAL #8: APPROVE CREATION OF EUR 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #11.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #11.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST HALF OF FISCAL 2016
PROPOSAL #11.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T. CHATTOPADHYAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO. AND SRBC & ISSUER YES FOR FOR
CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6.1: APPROVE KHIMJI KUNVERJI & CO. AS ISSUER YES FOR FOR
BRANCH AUDITORS OF THE COMPANY'S ADITYA BIRLA
INSULATORS DIVISIONS AT RISHRA AND HALOL AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.2: APPROVE KHIMJI KUNVERJI & CO. AND K.S. ISSUER YES FOR FOR
AIYAR & CO. AS JOINT BRANCH AUDITORS OF THE
COMPANY'S INDIAN RAYON DIVISION AT VERAVAL AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
BRANCH AUDITORS OF THE COMPANY'S MADURA FASHION &
LIFE STYLE DIVISION AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6.4: APPROVE SRBC & CO. LLP AS BRANCH ISSUER YES FOR FOR
AUDITORS OF THE COMPANY'S JAYA SHREE TEXTILES
DIVISION AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS, AND CERTIFICATES TO SHAREPRO SERVICES
(INDIA) PVT. LTD., REGISTRAR AND SHARE TRANSFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HENRY ENGELHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AMEND DISCRETIONARY FREE SHARE SCHEME ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Info Service PCL
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AS DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7.1: ELECT VITHIT LEENUTAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SURASAK VAJASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT JEANN LOW NGIAB JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT STEPHEN MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE AND SALE OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #10: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES FOR FOR
CONVERSION OF WARRANTS TO BE ISSUED TO DIRECTORS AND
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #11: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: 00756M404
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #G1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #G2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #H1: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
AND/OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT AND/OR
DOMESTIC CASH INCREASE BY ISSUANCE OF COMMON SHARES
AND/OR ISSUANCE OF CONVERTIBLE BONDS VIA PRIVATE PL
PROPOSAL #H2: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
AND/OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT AND/OR
DOMESTIC CASH INCREASE BY ISSUANCE OF COMMON SHARES
AND/OR ISSUANCE OF CONVERTIBLE BONDS VIA PRIVATE PLA
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
WARRANTS AT LOWER-THAN-MARKET PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECI Ltd
TICKER: AFE CUSIP: S00660118
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT ZELLAH FUPHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT GODFREY GOMWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT RAMS RAMASHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK KATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT GRAHAM DEMPSTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: ELECT GODFREY GOMWE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.5: RE-ELECT LITHA NYHONYHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' MEMBERS
PROPOSAL #1.7: APPROVE FEES OF THE SUBSIDIARIES' ISSUER YES FOR FOR
FINANCIAL REVIEW AND RISK COMMITTEES CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE SUBSIDIARIES' ISSUER YES FOR FOR
FINANCIAL REVIEW AND RISK COMMITTEES NON-EXECUTIVE
MEMBERS
PROPOSAL #1.9: APPROVE MEETING ATTENDANCE FEE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.25 PER COMMON ISSUER YES FOR FOR
SHARE AND EUR 0.00625 PER COMMON SHARE B
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERT ROUTS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: REELECT BEN VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT DIRK VERBEEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
AT 200 PERCENT OF BASE SALARY FOR COMPANY
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #14: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AENA S.A.
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPOINT KPMG AUDITORES AS AUDITOR FOR FY ISSUER YES FOR FOR
2017, 2018 AND 2019
PROPOSAL #6.1: AMEND ARTICLE 3 RE: NATIONALITY AND ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #6.2: AMEND ARTICLE 15 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.3: AMEND ARTICLE 43 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 10 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co., Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OTSURU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UCHIBORI, ISSUER YES FOR FOR
HISANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OTANI, GO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMATSU, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER �� YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroports de Paris ADP
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.61 PER SHARE
PROPOSAL #4: APPROVE TRANSACTIONS WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #5: APPROVE TRANSACTION WITH TAV ISSUER YES FOR FOR
CONSTRUCTION/HERVE
PROPOSAL #6: APPROVE TRANSACTION WITH CENTRE NATIONAL ISSUER YES FOR FOR
DU CINEMA
PROPOSAL #7: APPROVE TRANSACTION WITH CDG EXPRESS ISSUER YES FOR FOR
ETUDES SAS
PROPOSAL #8: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR
GRAND PARIS
PROPOSAL #9: APPROVE TRANSACTION WITH RESEAU ISSUER YES FOR FOR
TRANSPORT D ELECTRICITE
PROPOSAL #10: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TRANSACTION WITH L INSTITUT ISSUER YES FOR FOR
NATIONAL DE RECHERCHES ARCHEOLOGIQUES PREVENTIVES
PROPOSAL #12: APPROVE TRANSACTION WITH BUSINESS ISSUER YES FOR FOR
FRANCE
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: RATIFY APPOINTMENT OF ANNE HIDALGO AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
AUGUSTIN DE ROMANET, CHAIRMAN AND CEO
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK JEANTET, VICE-CEO
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 97 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 97 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
29 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AND
22-24 AT EUR 97 MILLION
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AT
EUR 29 MILLION (DURING PUBLIC TENDER OFFER PERIODS)
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Gener S.A.
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE
EXPENSES AND ACTIVITIES
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: N/A CUSIP: P30641115
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX SIZE OF THE BOARD AND ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT EMPLOYEE REPRESENTATIVE TO THE ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #3: ELECT DIRECTORS NOMINATED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #4: INCREASE SIZE OF FISCAL COUNCIL TO FIVE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS NOMINATED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDERS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRMS TO APPRAISE ISSUER YES FOR FOR
AES BRAZILIAN ENERGY HOLDINGS LTDA (ABEH) AND AES RIO
PCH LTDA. (AES RIO PCH)
PROPOSAL #2: APPROVE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
MERGER AGREEMENT BETWEEN THE COMPANY, ABEH, AND AES
RIO PCH
PROPOSAL #3: APPROVE INDEPENDENT FIRMS APPRAISAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE MERGER BETWEEN THE COMPANY, ISSUER YES FOR FOR
ABEH, AND AES RIO PCH
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRMS TO APPRAISE ISSUER YES FOR FOR
COMPANHIA BRASILIANA DE ENERGIA (BRASILIANA) AND THE
COMPANY
PROPOSAL #2: APPROVE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
MERGER AGREEMENT BETWEEN THE COMPANY AND BRASILIANA
PROPOSAL #3: APPROVE AES TIETE I MERGER REPORT AND ISSUER YES FOR FOR
AES TIETE II MERGER REPORT
PROPOSAL #4: APPROVE COMPANY'S MERGER WITH BRASILIANA ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT GIORA OFER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #2: ELECT NAOMI BILLICH BEN-AMI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT LEV LEVIEV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT AVINADAV GRINSHPON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT SHMUEL SHKEDI AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT SHLOMO BOROCHOV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT EITAN RAFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 1/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN AI PROPERTIES AND DEVELOPMENTS (USA) AND LGC
USA HOLDINGS INC.
PROPOSAL #2: GRANT LETTERS OF INDEMNIFICATION TO ISSUER YES FOR FOR
HAGIT LEVIEV, THE DAUGHTER OF CONTROLLING SHAREHOLDER
PROPOSAL #3: RATIFY AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
ENGAGEMENT WITH MENORAH MIVTACHIM HOLDINGS LTD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THANDO MKATSHANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT L I N TOMLINSON AS THE
DESIGNATED AUDITOR
PROPOSAL #6.1: RE-ELECT TOM BOARDMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: ELECT FRANK ABBOTT AS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.5: RE-ELECT ALEX MADITSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.6: RE-ELECT REJOICE SIMELANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION REPORT INCLUDING ISSUER YES FOR FOR
THE REMUNERATION POLICY
PROPOSAL #8: APPROVE INCREASE IN THE ANNUAL RETAINER ISSUER YES FOR FOR
FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE INCREASE IN THE COMMITTEE ISSUER YES FOR FOR
ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE BY SUBCO ISSUER YES FOR FOR
OF ARM SHARES FROM THE ARM BROAD-BASED ECONOMIC
EMPOWERMENT TRUST
PROPOSAL #2: APPROVE ARM BROAD-BASED ECONOMIC ISSUER YES FOR FOR
EMPOWERMENT TRUST LOAN REFINANCING
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1.3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.2.2: APPROVE DIVIDENDS OF EUR 1.65 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.2: DISCUSS AND APPROVE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5.1: ELECT YVONNE LANG KETTERER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT ANTONIO CANO AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT JANE MURPHY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT LUCREZIA REICHLIN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.5: REELECT RICHARD JACKSON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: APPROVE CANCELLATION OF 7,207,962 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #6.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL UP TO 155.40 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #6.3: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S185
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROLE CRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN CHEUK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG FENGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN ZHONGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHAN CHEUK NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHEUNG WING YUI, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH AND DUAL FOREIGN NAME OF ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGL CUSIP: Q01630195
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LESLIE HOSKING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 158,093 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW VESEY, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION TO REQUIRE BUSINESS MODEL THAT
INCORPORATES CLIMATE CHANGE MITIGATION EFFORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HOWARD R. STOCKFORD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PERTTI VOUTILAINEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LOU WENLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT FRANCIS YUEN TIN-FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE FINAL REMUNERATION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013
PROPOSAL #4: APPROVE THE FINAL REMUNERATION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: APPROVE FINANCIAL BUDGET PLAN FOR 2016 ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAO HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG XINXIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT TO THE MANDATE TO THE ISSUER YES FOR FOR
BOARD FOR BOND ISSUANCE
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHOU MUBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agrium Inc.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL J. HORNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHUCK V. MAGRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM (BILL) S. ISSUER YES FOR FOR
SIMON
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agthia Group PJSC
TICKER: AGTHIA CUSIP: M02421101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE CASH DIVIDENDS OF 12.5 PERCENT ISSUER YES FOR FOR
OF SHARE NOMINAL VALUE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS UP TO ISSUER YES FOR FOR
AN AGGREGATE AMOUNT OF AED 1.4 MILLION FOR FY 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: RATIFY APPOINTMENT OF SALEM AL DHAHERI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES FOR FOR
NO.2 OF 2015
PROPOSAL #2: APPROVE AUTHORIZED CAPITAL AT AED 1 ISSUER YES FOR FOR
BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aguas Andinas S.A.
TICKER: AGUAS-A CUSIP: P4171M125
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 14.45 PER SHARE
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE YONG-BOON YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK EDWARD TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMURA, MINORU
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMADA, SATORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Arabia PJSC
TICKER: AIRARABIA CUSIP: M0367N110
MEETING DATE: 3/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.09 PER SHARE ISSUER YES FOR FOR
OF SHARE CAPITAL IN CASH FOR FY ENDED ON DEC. 31,
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS
PROPOSAL #3: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF
DIRECTORS
PROPOSAL #4: APPROVE ADOPTION OF THE SHAREHOLDERS' ISSUER YES FOR FOR
RETURN PLAN FOR THREE YEARS FROM 2015 TO 2017
PROPOSAL #5: APPROVE CONTINUING CONNECTED TRANSACTION ISSUER YES FOR FOR
AGREEMENTS AND RELATED ANNUAL CAPS FROM 2016 TO 2018
PROPOSAL #6: ELECT LI DAJIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION BY THE COMPANY OF ISSUER YES FOR FOR
THE REQUIREMENTS FOR THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #2: APPROVE FEASIBILITY STUDY REPORT ON USE ISSUER YES FOR FOR
OF PROCEEDS TO BE RAISED FROM THE NON-PUBLIC A SHARE
ISSUE OF THE COMPANY
PROPOSAL #3: APPROVE THE REPORT ON USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING ACTIVITIES OF THE COMPANY.
PROPOSAL #4.1: APPROVE CLASS OF SHARES AND NOMINAL ISSUER YES FOR FOR
VALUE IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF
THE COMPANY
PROPOSAL #4.2: APPROVE METHOD AND TIMING OF ISSUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #4.3: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #4.4: APPROVE TARGET SUBSCRIBER AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC A
SHARE ISSUE OF THE COMPANY
PROPOSAL #4.5: APPROVE PRICING BASIS AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #4.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #4.7: APPROVE ACCUMULATED PROFIT ARRANGEMENT ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #4.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #4.9: APPROVE EFFECTIVENESS OF THE ISSUER YES FOR FOR
RESOLUTION APPROVING THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #4.10: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #5: APPROVE THE SHARE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN COMPANY AND CNAHC
PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES AND NOMINAL ISSUER YES FOR FOR
VALUE IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF
THE COMPANY
PROPOSAL #1.2: APPROVE METHOD AND TIMING OF ISSUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #1.3: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBER AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC A
SHARE ISSUE OF THE COMPANY
PROPOSAL #1.5: APPROVE PRICING BASIS AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #1.7: APPROVE ACCUMULATED PROFIT ARRANGEMENT ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #1.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #1.9: APPROVE EFFECTIVENESS OF THE ISSUER YES FOR FOR
RESOLUTION APPROVING THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #1.10: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #2: APPROVE THE SHARE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN COMPANY AND CNAHC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND KPMG HUAZHEN LLP AS DOMESTIC AUDITOR AND INTERNAL
CONTROL AUDITOR AND AUTHORIZE MANAGEMENT TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMEDIAL MEASURES TO THE ISSUER YES FOR FOR
DILUTIVE IMPACT OF THE ISSUANCE OF NON-PUBLIC A SHARE
ON IMMEDIATE RETURNS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES AGAINST AGAINST
ISSUE DEBT FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT JAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARATO, YU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HASEGAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HATANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR ARAKAWA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
HOIROMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES AGAINST AGAINST
AKIHIKO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
TO TUNE LIVE SDN. BHD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AIREEN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDEL AZIZ @ ABDUL AZIZ BIN ABU ISSUER YES FOR FOR
BAKAR AS DIRECTOR
PROPOSAL #5: ELECT STUART L DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GNANARAJA A/L M. GNANASUNDRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MOHAMED KHADAR BIN MERICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE FAM LEE EE TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus Group
TICKER: AIR CUSIP: N0280E105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4.6: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #4.7: REELECT DENIS RANQUE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: REELECT THOMAS ENDERS AS EXECUTIVE ISSUER�� YES FOR FOR
DIRECTOR
PROPOSAL #4.9: REELECT RALPH D. CROSBY, JR. AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.10: REELECT HANS-PETER KEITEL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.11: REELECT HERMANN-JOSEF LAMBERTI AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.12: REELECT LAKSHMI N. MITTAL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.13: REELECT JOHN PARKER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: REELECT JEAN- CLAUDE TRICHET AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.15: ELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.16: ELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.17: ELECT CARLOS TAVARES AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.18: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.51 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 1.15 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.20: RENEWAL OF THE AUTHORIZATION TO ISSUER YES FOR FOR
DIRECTORS TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
PROPOSAL #4.21: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airports of Thailand Public Co., Ltd.
TICKER: AOT CUSIP: Y0028Q111
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS OF 2015 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5.1: ELECT JOHM RUNGSWANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT KAMPANAT RUDDIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT VORADEJ HARNPRASERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WARA TONGPRASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT RAWEWAN NETRAKAVESNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHARA, YASUMORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIE, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMOTO, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGIURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAMADA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOTTA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGURA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOGASHI, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHIZUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TOKI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akcansa Cimento Sanayi ve Ticaret SA
TICKER: AKCNS CUSIP: M03343122
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 1.55 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: REAPPOINT A.C.M.A. BÜCHNER TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #6.a: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7.a: ELECT P.J. KIRBY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.b: REELECT S.M. BALDAUF TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.c: REELECT B.J.M. VERWAAYEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALDAR Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
REPRESENTING 10 PERCENT OF SHARE CAPITAL IN CASH FOR
FY ENDED ON DEC. 31, 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexander Forbes Group Holdings Ltd.
TICKER: AFH CUSIP: S0R00C104
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT BAREND PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MARK COLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT HILGARD MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT WILLIAM O'REGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT DAVID ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT RABOIJANE KGOSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DR DEENADAYALEN KONAR AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT BAREND PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT MARK COLLIER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH J GROSSKOPF AS THE
DESIGNATED AUDITOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE ALEXANDER FORBES LONG-TERM ISSUER YES FOR FOR
INCENTIVE SHARE PLAN
PROPOSAL #3: APPROVE ISSUE OF ORDINARY SHARES IN ISSUER YES FOR FOR
TERMS OF THE ALEXANDER FORBES LONG-TERM INCENTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
(2) AND DEPUTY AUDITORS (2)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.5 MILLION TO THE CHAIRMAN AND SEK
515,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT GUNILLA BERG, ARNE FRANK, ULLA ISSUER YES FOR FOR
LITZÉN, ANDERS NARVINGER (CHAIR), FINN RAUSING, JORN
RAUSING, ULF WIINBERG AND MARGARETH OVRUM AS
DIRECTORS; ELECT HAKAN OLSSON REISING AND JOAKIM
THILSTEDT AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEBE, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, HIROSHI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAI, KENZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 00241 CUSIP: G0171K101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT CHEN XIAO YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WU YONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT TSAI CHUNG, JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT HUANG AIZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT KANG KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT YAN XUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE SPECIFIC MANDATE TO GRANT AWARDS ISSUER YES FOR FOR
OF OPTIONS AND/OR RESTRICTED SHARE UNITS UNDER THE
SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 00241 CUSIP: G0171K101
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a1: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO WANG LEI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a2: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO MENG CHANGAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a3: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO MA LI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a4: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO WANG PEIYU UNDER THE SHARE AWARD SCHEME
PROPOSAL #1b: AUTHORIZED BOARD TO EXERCISE THE POWERS ISSUER YES FOR FOR
OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Pictures Group Limited
TICKER: 1060 CUSIP: G0171W105
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1c: APPROVE ASSIGNMENT OF INTELLECTUAL ISSUER YES FOR FOR
PROPERTY ASSETS
PROPOSAL #1d: APPROVE AGH SBC REIMBURSEMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE TRANSFER OF TARGET BUSINESS AND ISSUER YES FOR FOR
SHARED SERVICES AGREEMENT
PROPOSAL #1f: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE FRAMEWORK AGREEMENT,
SHARED SERVICES AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Pictures Group Limited
TICKER: 1060 CUSIP: G0171W105
MEETING DATE: 6/24/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT ZHANG QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT DENG KANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT FAN LUYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT SONG LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1f: ELECT TONG XIAOMENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1g: ELECT JOHNNY CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE BOARD TO APPOINT UP TO THE ISSUER YES FOR FOR
MAXIMUM OF 13 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimentation Couche-Tard Inc.
TICKER: ATD.B CUSIP: 01626P403
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATHALIE BOURQUE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACQUES D'AMOURS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN ELIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN HANNASCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MELANIE KAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR REAL PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL RABINOWICZ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN TURMEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #4: SP 1: ADVISORY VOTE TO RATIFY THE FIVE SHAREHOLDER YES AGAINST FOR
HIGHEST PAID EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #5: SP 2: ACQUIRE A NUMBER OF DIRECTORS WITH SHAREHOLDER YES AGAINST FOR
EXPERTISE IN THE AREAS OF SOCIAL RESPONSIBILITY AND
ENVIRONMENTAL MATTERS
PROPOSAL #6: SP 3: ADOPT POLICY IN ATTAINING A SHAREHOLDER YES AGAINST FOR
MINIMUM OF 40% OF REPRESENTATIVES OF BOTH SEXES
PROPOSAL #7: I/WE OWN, OR HAVE CONTROL OVER, CLASS A ISSUER YES ABSTAIN N/A
MULTIPLE VOTING SHARES OF THE CORPORATION. FOR = YES,
ABSTAIN = NO, AGAINST WILL BE TREATED AS NOT MARKED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS FOR MANAGEMENT INCENTIVE PLAN
PROPOSAL #8: APPROVE CONDITIONAL INCREASE IN SHARE ISSUER YES AGAINST AGAINST
CAPITAL IN CONNECTION WITH ISSUANCE OF CONVERTIBLE
WARRANTS PROPOSED UNDER ITEM 7, AND RELATED STATUTE
AMENDMENTS
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #7.1: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #7.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #9.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #10: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #11.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
SOBIERAJ (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF KRZYSZTOF CZUBA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF WITOLD SKROK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
SULKOWSKA (DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR
KRZYZANOWSKA (DEPUTY CEO)
PROPOSAL #11.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
BARTLER (DEPUTY CEO)
PROPOSAL #11.7: APPROVE DISCHARGE OF BARBARA SMALSKA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.8: APPROVE DISCHARGE OF MICHAL HUCAL ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF HELENE ZALESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF SLAWOMIR DUDZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANICZ - DROZDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF NIELS LUNDORFF ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF MAREK MICHALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF KRZYSZTOF OBLOJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
DABROWSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.8: APPROVE DISCHARGE OF SLAWOMIRI ISSUER YES FOR FOR
NIEMIERKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF STANISLAWOWI ISSUER YES FOR FOR
POPOW (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #13: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SERIES I SHARES WITH PREEMPTIVE RIGHTS;
AMEND STATUTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Financial Group Berhad
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE AH BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT KUNG BENG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THOMAS MUN LUNG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE THOMAS MUN LUNG LEE TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE DZIAUDDIN BIN MEGAT MAHMUD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE STEPHEN GEH SIM WHYE TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS MEETING HELD ON SEPT. 16, 2014
PROPOSAL #5: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT SERGIO ORTIZ-LUIS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 7.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT FRIEDRICH EICHINER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INDIRECT ACQUISITION OF SHARES ISSUER YES AGAINST AGAINST
IN COMPANHIA BRASILEIRA DE DISTRIBUICAO AND LIBERTAD
SA FROM CASINO GUICHARD PERRACHON SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpek S.A.B. de C.V.
TICKER: ALPEK A CUSIP: P01703100
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF
SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X0085P155
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT FOLLOWED BY ISSUER YES FOR FOR
CAPITALISATION OF PART OF SPECIAL RESERVE AND
DECREASE IN ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE ISSUANCE OF CONTINGENT ISSUER YES FOR FOR
CONVERTIBLE BOND LOAN WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alps Electric Co. Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMAGISHI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UMEHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EDAGAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DAIOMARU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAYASU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAEKI, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KEGA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAMURA, SHUJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, YASUHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, HIROSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYOSHI, TAKUSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMOTO, TAKATOSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrosa PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF NON-GOVERNMENT ISSUER YES FOR FOR
RELATED MEMBERS OF BOARD OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-GOVERNMENT ISSUER YES FOR FOR
RELATED MEMBERS OF AUDIT COMMISSION
PROPOSAL #8.1: ELECT PETR ALEKSEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT SERGEY BARSUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT EGOR BORISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT MIKHAIL BRUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT ALEKSANDR GALUSHKA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT MARIYA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.7: ELECT EVGENYA GRIGOREVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT OLEG GRINKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT GALINA DANCHIKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT ANDREY ZHARKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT VALERY ZHONDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.12: ELECT VALENTINA KONDRATEVA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.13: ELECT VALENTINA LEMESHEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT VASILY LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT SERGEY MESTNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.16: ELECT ANTON SILUANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.17: ELECT PAVEL ULYANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.18: ELECT OLEG FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.19: ELECT ALEKSEY CHEKUNKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ANNA VASILEVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.2: ELECT ALEKSANDR VASILCHENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9.3: ELECT ANDREY GLINOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.4: ELECT MARINA MIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT VIKTOR PUSHMIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #12: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #13: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #15: APPROVE COMPANY'S MEMBERSHIP IN COUNCIL ISSUER YES FOR FOR
FOR RESPONSIBLE JEWELLERY PRACTICES
PROPOSAL #16: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GREG KILMISTER, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA * CUSIP: P0212A104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ANNUAL REPORT ON OPERATIONS ISSUER YES FOR FOR
CARRIED BY KEY BOARD COMMITTEES
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA * CUSIP: P0212A104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
AND CONSEQUENTLY CAPITAL REDUCTION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #2: APPROVE ABSORPTION OF CONTROLADORA DE ISSUER YES FOR FOR
RESTAURANTES ACD SA DE CV, CONSULTORES PROFESIONALES
DE COMIDA CASUAL SA DE CV AND SC DE MEXICO SA DE CV
PROPOSAL #3: AMEND ARTICLES TO COMPLY WITH CURRENT ISSUER YES FOR FOR
LEGISLATION; CONSOLIDATE ARTICLES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #2: AUTHORIZE UP TO 5 MILLION SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #3: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
48 RUE ALBERT DHALENNE, 93400 SAINT-OUEN, AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #4: ELECT OLIVIER BOURGES AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER�� YES FOR FOR
2015
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: ELECT MICHEL COMBES AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #7.b: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.c: ADOPT NEW LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7.d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.e: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #7.f: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #7.g: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #7.h: ADOPT THE REMUNERATION OF MICHEL ISSUER YES FOR FOR
COMBES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF ANY COMMON ISSUER YES FOR FOR
SHARES A AND COMMON SHARES B
PROPOSAL #10: AMEND ARTICLE 32.2 RE: CANCELLATION OF ISSUER YES FOR FOR
COMMON SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR
2015
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: ELECT MICHEL COMBES AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #7.b: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.c: ADOPT NEW LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7.d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.e: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #7.f: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #7.g: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #7.h: ADOPT THE REMUNERATION OF MICHEL ISSUER YES FOR FOR
COMBES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF ANY COMMON ISSUER YES FOR FOR
SHARES A AND COMMON SHARES B
PROPOSAL #10: AMEND ARTICLE 32.2 RE: CANCELLATION OF ISSUER YES FOR FOR
COMMON SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice S.A.
TICKER: ATC CUSIP: L0179Z104
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE CROSS-BORDER MERGER RE: ISSUER YES AGAINST AGAINST
REINCORPORATION TO THE NETHERLANDS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice S.A.
TICKER: ATC CUSIP: L0179Z104
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE TRANSFER PROPOSAL RE: CHANGE ISSUER YES AGAINST AGAINST
COUNTRY OF INCORPORATION TO THE NETHERLANDS
PROPOSAL #7: APPROVE COOPTATION AND APPOINTMENT OF ISSUER YES FOR FOR
JURGEN VAN BREUKELEN
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER WASOW, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INJECTION TO CHINALCO ISSUER YES AGAINST AGAINST
PROPERTY DEVELOPMENT CO., LTD.
PROPOSAL #2: APPROVE TRANSFER OF THE PROPERTY ASSETS ISSUER YES FOR FOR
OF CHALCO HONG KONG LIMITED BY THE COMPANY
PROPOSAL #3: APPROVE CAPITAL INJECTION TO CHINALCO ISSUER YES AGAINST AGAINST
CAPITAL HOLDINGS CO., LTD.
PROPOSAL #4: APPROVE TRANSFER OF ALL EQUITY INTERESTS ISSUER YES FOR FOR
IN CHINA ALUMINUM NANHAI ALLOY CO., LTD. BY THE
PROPOSAL #5: APPROVE TRANSFER OF EQUITY INTERESTS IN ISSUER YES FOR FOR
CHINA ALUMINUM LOGISTICS GROUP CORPORATION LTD. BY
THE COMPANY
PROPOSAL #6: APPROVE TRANSFER OF EQUITY INTERESTS IN ISSUER YES FOR FOR
SHANXI HUAXING ALUMINUM CO., LTD. BY THE COMPANY
PROPOSAL #7: APPROVE REVISION OF 2015 ANNUAL CAP SHAREHOLDER YES FOR FOR
UNDER THE GENERAL AGREEMENT ON MUTUAL PROVISION OF
PRODUCTION SUPPLIES AND ANCILLARY SERVICES
PROPOSAL #8: APPROVE NEW FINANCE LEASE FRAMEWORK SHAREHOLDER YES FOR FOR
AGREEMENT AND THE PROPOSED CAP
PROPOSAL #9: APPROVE CHANGE IN US AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NON-PUBLIC ISSUANCE OF ISSUER YES FOR FOR
CORPORATE BONDS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ELECT AO HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LIE-A-CHEONG TAI CHONG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT WANG JUNG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU DEHUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL REPORT
PROPOSAL #4: APPROVE 2015 LOSS RECOVERY PROPOSALS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR YEAR 2016-2017 FOR DIRECTORS, SUPERVISORS AND
OTHER SENIOR MANAGEMENT MEMBER
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES FOR FOR
COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR
FINANCING
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES FOR FOR
COMPANY TO SHANXI HUAZE FOR FINANCING
PROPOSAL #10: APPROVE RESOLUTION IN RELATION TO ISSUER YES AGAINST AGAINST
MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS
SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF OVERSEAS BONDS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14.1: ELECT YU DEHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT AO HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT LIU CAIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT LU DONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT JIANG YINGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: ELECT WANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT CHEN LIJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT HU SHIHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.3: ELECT LIE-A-CHEONG TAI CHONG, DAVID ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16.1: ELECT LIU XIANGMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT WANG JUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Holdings Co., Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, ATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASHITA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Holding SA
TICKER: AMS CUSIP: E04908112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF AMADEUS ISSUER YES FOR FOR
IT GROUP INTO AMADEUS IT HOLDING SA
PROPOSAL #6.1: REELECT JOSé ANTONIO TAZóN GARCíA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.2: REELECT DAVID GORDON COMYN WEBSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT STUART ANDERSON MCALPINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.6: REELECT CLARE FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #9.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS RE: REMUNERATION PLANS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: RATIFY REMUNERATION FOR FISCAL YEAR 2015 ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION OF COMPANY'S MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR FISCAL YEAR 2016
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #2: APPOINT APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER NO N/A N/A
ALTERNATES
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES FOR N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: RATIFY REMUNERATION FOR FISCAL YEAR 2015 ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION OF COMPANY'S MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR FISCAL YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #2: APPOINT APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT USHA SANGWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE SRBC & CO. LLP. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ERIC OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTOF HASSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN KRIEGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF B. L. TAPARIA ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RON DELIA, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR
DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMX L CUSIP: P0280A101
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Berhad
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROHANA BINTI MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHAYNE CARY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHMAD JOHAN BIN MOHAMMAD RASLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHIN YUEN YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUZETTE MARGARET CORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT VOON SENG CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT AZMAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
EXECUTIVES' SHARE SCHEME
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Berhad
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AMCORP GROUP BERHAD GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MODULAR CORP (M) SDN BHD GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmorePacific Corp.
TICKER: A090430 CUSIP: Y01258105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT EOM YOUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amorepacific Group Inc.
TICKER: A002790 CUSIP: Y0126C105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT NATAN HETZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MOTI BARZILAY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AMIR AMAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT EYAL GABBAI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT YECHIEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT BENJAMIN GANTZ AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE MANAGEMENT SERVICE AGREEMENT ISSUER YES FOR FOR
WITH ALONY HETZ PROPERTIES & INVESTMENTS LTD.,
CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J51914109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TONOMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAZAWA, ISSUER YES FOR FOR
EIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
SHINGO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JINGFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIN DAQING AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLY OF MATERIALS AND SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL MONETARY CAP FOR
THE YEARS OF 2016, 2017 AND 2018
PROPOSAL #2: APPROVE SUPPLY OF RAW MATERIALS ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL MONETARY CAP FOR
THE YEARS OF 2016, 2017 AND 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
(2016-2018) AND PROPOSED ANNUAL MONETARY CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
EXTRACTS
PROPOSAL #4: APPROVE 2015 AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #7: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT YAO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT WANG YIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT LI ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT ZHANG JINGFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT WU DAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MA WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT LUO YUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT LIN DAQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LIU XIAOHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
FINANCING BILLS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT DHANASAGREE NAIDOO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT IAN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANDILE SANGQU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT JOHN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT DHANASAGREE NAIDOO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH G BERRY AS THE DESIGNATED AUDIT
PARTNER
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
PROPOSAL #3: APPROVE REDUCTION OF AUTHORISED ISSUER YES FOR FOR
SECURITIES AND AMEND MEMORANDUM OF INCORPORATION
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JUDY DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RHIDWAAN GASANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MICHAEL KIRKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SRINIVASAN VENKATAKRISHNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT DAVE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT WISEMAN NKUHLU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT RODNEY RUSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.5: RE-ELECT ALBERT GARNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.6: RE-ELECT MARIA RICHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF SHARES TO BE UTILISED FOR PURPOSES OF THE SHARE
INCENTIVE SCHEMES
PROPOSAL #6: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #12: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL BY THE CREATION OF C REDEEMABLE PREFERENCE
SHARES
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #8a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8b: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON-
EXECUTIVE DIRECTORS
PROPOSAL #9.a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF
AUG. 28, 2015
PROPOSAL #9.b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
USD 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT.
28, 2015
PROPOSAL #10: ACKNOWLEDGE CANCELLATION OF VVPR STRIPS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 600585 CUSIP: Y01373102
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES AGAINST AGAINST
COMPANY'S SUBSIDIARIES AND INVESTED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL REPORTS ISSUER YES FOR FOR
PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND
INTERNATIONAL FINANCIAL REPORTING STANDARDS
RESPECTIVELY
PROPOSAL #4: APPROVE 2015 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AS PRC AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR, KPMG AS INTERNATIONAL
FINANCIAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #7a: ELECT GAO DENGBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT WANG JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT WU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT DING FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT ZHOU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT YANG MIANZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT TAI KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT TAT KWONG SIMON LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT QI SHENGLI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT WANG PENGFEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 995 CUSIP: Y01374100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (FOR A SHARE) AND PRICEWATERHOUSECOOPERS
(FOR H SHARE) AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REGISTRATION OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCING BILLS AND TERM OF ISSUE
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9.01: ELECT QIAO CHUANFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.02: ELECT XU ZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.03: ELECT WANG XIUFENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.04: ELECT DU JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.01: ELECT LIU YOUCAI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.02: ELECT JIANG YUE AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARISSA PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 209,245 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MAGNUS NICOLIN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 150,000 OPTIONS TO ISSUER YES FOR FOR
MAGNUS NICOLIN, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anta Sports Products Ltd.
TICKER: 2020 CUSIP: G04011105
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DING SHIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHENG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAI ZHONGCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HUGO DRYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoyama Trading Co. Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEGAWA, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON NON-COMMON SHARES -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, TORAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ADACHI, MASATOSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITCH R. FULSCHER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/22/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD BLEASEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE AUSTRALIAN ISSUER YES FOR FOR
PIPELINE TRUST CONSTITUTION
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE APT ISSUER YES FOR FOR
INVESTMENT TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aplus Financial Co Ltd
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIE, RIKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHII, HIROSHI
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arabtec Holding S.A.L.
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES FOR FOR
NO.2 OF 2015
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS FOR 1 YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arabtec Holding S.A.L.
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (CUMULATIVE VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME RE: USAGE ISSUER YES FOR FOR
OF STATUTORY RESERVE TO EXTINGUISH LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARC Resources Ltd.
TICKER: ARX CUSIP: 00208D408
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. HOUCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY L. SMITH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental S.A.B. de C.V.
TICKER: AC * CUSIP: P0448R103
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF CORPORACION ISSUER YES FOR FOR
LINDLEY SA
PROPOSAL #2: AUTHORIZE INCREASE IN VARIABLE CAPITAL ISSUER YES FOR FOR
VIA ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental S.A.B. de C.V.
TICKER: AC * CUSIP: P0448R103
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT ON OPERATIONS AND ISSUER YES FOR FOR
RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT
AND BOARD'S OPINION
PROPOSAL #1.2: APPROVE REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD AND PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA AND INFORMATION
FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.3: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.85 PER SHARE
PROPOSAL #3: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT DIRECTORS, VERIFY INDEPENDENCE OF ISSUER YES AGAINST AGAINST
BOARD MEMBERS, APPROVE THEIR REMUNERATION AND ELECT
SECRETARIES
PROPOSAL #5: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS; ELECT CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcelik A.S.
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D129
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
WITHOUT DISTRIBUTION TO SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D129
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT VANISHA MITTAL BHATIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT SUZANNE NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT JEANNOT KRECKé AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT KAREL DE GUCHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY VICVA OF 21,103,219 ISSUER YES FOR FOR
ARCELORMITTAL SHARES TO THE TRUST
PROPOSAL #2: AUTHORISE THE COMPANY TO PROVIDE ISSUER YES FOR FOR
FINANCIAL ASSISTANCE TO THE TRUST AND ANY PRESENT OR
FUTURE QUALIFYING EMPLOYEE PARTICIPATING IN THE
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE ISSUER YES FOR FOR
FINANCIAL ASSISTANCE UNDER THE LTIP
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ID BLACKBURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SW MORRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO JR ODELL, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE AGREEMENT WITH THIERRY LE HENAFF ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY LE HENAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF THIERRY ISSUER YES FOR FOR
LE HENAFF, CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 372 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING PRIORITY RIGHT, UP TO 10 PERCENT OF THE
SHARE CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF
ISSUEDCAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 9 TO
13 ABOVE
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 372 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE UP TO 1.45 MILLION SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(WITH PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #18: AUTHORIZE UP TO 50,000 SHARES OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (PENSION
FOR THE CHAIRMAN AND CEO)
PROPOSAL #19: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHAREHOLDER YES AGAINST FOR
SHARES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARM Holdings plc
TICKER: ARM CUSIP: G0483X122
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAWTON FITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON SEGARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JANICE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE EMPLOYEE EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
SCHEDULES TO OR FURTHER PLANS BASED ON THE EMPLOYEE
EQUITY PLAN
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
SCHEDULES TO OR FURTHER PLANS BASED ON THE EMPLOYEE
STOCK PURCHASE PLAN
PROPOSAL #21: APPROVE SHAREMATCH PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
SCHEDULES TO OR FURTHER PLANS BASED ON THE SHAREMATCH
PLAN
PROPOSAL #23: APPROVE THE FRENCH SCHEDULE TO THE ARM ISSUER YES FOR FOR
2013 LONG-TERM INCENTIVE PLAN
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT BANCO BNP PARIBAS BRASIL S.A. ISSUER YES FOR N/A
TO PREPARE VALUATION REPORT FOR DELISTING OFFER
PROPOSAL #1.2: APPOINT N M ROTHSCHILD & SONS (BRASIL) ISSUER NO N/A N/A
LIMITADA TO PREPARE VALUATION REPORT FOR DELISTING
OFFER
PROPOSAL #1.3: APPOINT HSBC SECURITIES INC. TO ISSUER NO N/A N/A
PREPARE VALUATION REPORT FOR DELISTING OFFER
PROPOSAL #2: APPROVE COMPANY'S DELISTING FROM NOVO ISSUER YES AGAINST AGAINST
MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE AND
CONVERSION OF ITS ISSUER REGISTRATION FROM CATEGORY A
TO CATEGORY B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aryzta AG
TICKER: YZA CUSIP: H0336B110
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.66 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT DENIS LUCEY AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1.2: REELECT CHARLES ADAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ANNETTE FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT SHAUN HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT OWEN KILLIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT ANDREW MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT WOLFGANG WERLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT DAN FLINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT CHARLES ADAIR AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT SHAUN HIGGINS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT DENIS LUCEY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.75
PROPOSAL #6: APPROVE CREATION OF CHF 183,621 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAGAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAGAWA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKIZAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHINO, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF ISSUER YES FOR FOR
ONE@CHANGI CITY TOGETHER WITH THE PLANT AND EQUIPMENT
THEREIN
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS AS PARTIAL ISSUER YES FOR FOR
CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U �� CUSIP: Y0205X103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW STRATEGIC MANAGEMENT ISSUER YES FOR FOR
AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT EDGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RALPH WATERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF UP TO 317,229 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MULLEN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN ASCIANO LTD AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aselsan Elektronik Sanayi ve Ticaret AS
TICKER: ASELS CUSIP: M1501H100
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #12: APPROVE UPPER LIMIT OF SPONSORSHIPS TO ISSUER YES AGAINST AGAINST
BE MADE IN 2016
PROPOSAL #13: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashmore Group plc
TICKER: ASHM CUSIP: G0609C101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE ASHMORE EXECUTIVE OMNIBUS PLAN ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashtead Group plc
TICKER: AHT CUSIP: G05320109
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAT DHAIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL BURROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRUCE EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement Corporation
TICKER: 1102 CUSIP: Y0275F107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND WORKING SYSTEM FOR SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 7/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ASHWIN CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ASHWIN DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 9/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: ASIANPAINT CUSIP: Y03638114
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS, AND CERTIFICATES AT THE OFFICE OF TSR
DARASHAW LTD., REGISTRAR AND TRANSFER AGENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: ASIANPAINT CUSIP: Y03638114
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MAHENDRA CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MALAV DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO., LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIMAE, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MITSUYA, ISSUER YES FOR FOR
YUKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 522 CUSIP: G0535Q133
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETRUS ANTONIUS MARIA VAN BOMMEL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TANG KOON HUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.05 PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #9: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY
PROPOSAL #10: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #13.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 13A
PROPOSAL #13.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 13C
PROPOSAL #14.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: RECEIVE AND NOTE THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #3a: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT KUSENI DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT CHRIS MORTIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAVID REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND TANYA RAE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5a: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT JOHN BUCHANAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5c: RE-ELECT MAUREEN MANYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5d: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF AUDIT & RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF AUDIT & RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.5: APPROVE FEES OF REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES OF SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSA B CUSIP: W0817X204
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.65 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.9 MILLION TO THE CHAIRMAN, SEK
800,000 TO THE VICE CHAIRMAN, AND SEK 550,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT LARS RENSTROM (CHAIR), CARL ISSUER YES FOR FOR
DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN,
JOHAN MOLIN, JAN SVENSSON, AND ULRIK SVENSSON AS
DIRECTORS; ELECT ULF EWALDSSON AS NEW DIRECTOR;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #13: ELECT CARL DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, LISELOTT LEDIN, MARIANNE NILSSON, AND ANDERS
OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE;
DETERMINE THE WORK OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2016 SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: ACP CUSIP: X02540130
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #13.1: APPROVE DISCHARGE OF ADAM GORAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POMIANEK (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
BORZESTOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
SECZKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
SMULKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
SERWINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF TADEUSZ DYRGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.10: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.11: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
DOPIERALA (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.01 PER SHARE
PROPOSAL #16.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #18.1: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE ASSECO POLAND S.A.
PROPOSAL #18.2: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE ASSECO POLAND S.A.
PROPOSAL #19: APPROVE MERGER WITH INFOVIDE-MATRIX ISSUER YES FOR FOR
S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
(LTIP) 2016
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP
PROPOSAL #4.3: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
SERVICE LTIP 2016
PROPOSAL #5.1: AMEND ARTICLE RE: 9 (EQUITY RELATED) ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLE RE: 28 (BOARD POWERS) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated British Foods plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIMOTHY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assore Ltd
TICKER: ASR CUSIP: S07525116
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ED SOUTHEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT BILL URMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT THANDEKA MGODUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IPELENG MKHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ED SOUTHEY, SYDNEY MHLARHI AND ISSUER YES AGAINST AGAINST
BILL URMSON AS MEMBERS OF THE AUDIT AND RISK
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARY AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIROKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT DR CORNELIA BARGMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5e: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT ANN CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5j: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Berhad
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AUGUSTUS RALPH MARSHALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT YAU AH LAN @ FARA YVONNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ZAKI BIN TUN AZMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE CHIN KWAI YOONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT ABDUL RAHMAN BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF SHARES TO ROHANA BINTI ISSUER YES FOR FOR
TAN SRI DATUK HAJI ROZHAN UNDER THE MANAGEMENT SHARE
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Berhad
TICKER: �� ASTRO CUSIP: Y04323104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MAXIS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
NEW DELHI TELEVISION LIMITED AND/OR ITS AFFILIATES
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
GS HOME SHOPPING INC. AND/OR ITS AFFILIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTeK Computer Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ELMER FUNKE KUPPER, MANAGING DIRECTOR AND CEO OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.c: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #3.d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020324
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.30 PER SHARE
PROPOSAL #8d: APPROVE APRIL 28, 2016 AND OCTOBER 31, ISSUER YES FOR FOR
2016 AS RECORD DATES FOR DIVIDEND PAYMENTS
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10a: REELECT STAFFAN BOHMAN, JOHAN ISSUER YES FOR FOR
FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS
ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AS
DIRECTORS; ELECT GUNILLA BERG AND SABINE NEUSS AS NEW
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.98 MILLION FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE-RELATED PERSONNEL ISSUER YES FOR FOR
OPTION PLAN FOR 2016
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION IN THE FORM OF SYNTHETIC SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2011, 2012, AND 2013
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020332
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.30 PER SHARE
PROPOSAL #8d: APPROVE APRIL 28, 2016 AND OCTOBER 31, ISSUER YES FOR FOR
2016 AS RECORD DATES FOR DIVIDEND PAYMENTS
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10a: REELECT STAFFAN BOHMAN, JOHAN ISSUER YES FOR FOR
FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS
ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AS
DIRECTORS; ELECT GUNILLA BERG AND SABINE NEUSS AS NEW
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.98 MILLION FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE-RELATED PERSONNEL ISSUER YES FOR FOR
OPTION PLAN FOR 2016
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION IN THE FORM OF SYNTHETIC SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2011, 2012, AND 2013
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.1 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT LYNN PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 3.23 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 1.1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attacq Ltd
TICKER: ATT CUSIP: S1244P108
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT PATRICK KLEB AS THE DESIGNATED
PARTNER
PROPOSAL #5: RE-ELECT PIETER FAURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILHELM NAUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KENEILWE MOLOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BRETT NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEWART SHAW-TAYLOR AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT HELLEN EL HAIMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT KENEILWE MOLOKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #13: ELECT WILHELM NAUTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #14: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES �� FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FUTURE INCREASES
PROPOSAL #5: AUTHORISE ALLOTMENT AND ISSUE OF SHARES ISSUER YES FOR FOR
TO DIRECTORS AND PRESCRIBED OFFICERS UNDER THE LONG-
TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: 002255107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT VIVIEN HUEY-JUAN HSIEH WITH ID ISSUER YES FOR FOR
NO.P20006XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MEI-YUEH HO WITH ID ISSUER YES FOR FOR
NO.Q20049XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT DING-YUAN YANG WITH ID ISSUER YES FOR FOR
NO.E10154XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YEN-SHIANG SHIH WITH ID ISSUER YES FOR FOR
NO.B10048XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHIN-BING (PHILIP) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.55,AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SHUANG-LANG (PAUL) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KUEN-YAO (K.Y.) LEE WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT KUO-HSIN (MICHAEL) TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF BENQ FOUNDATION WITH SHAREHOLDER
NO. 843652 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT PETER CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
QISDA CORPORATION WITH SHAREHOLDER NO.1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5.2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT OR
PRIVATE ISSUANCE OF DOMESTIC/OVERSEA CONVERTIBLE BO
PROPOSAL #5.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT VIVIEN HUEY-JUAN HSIEH WITH ID ISSUER YES FOR FOR
NO.P20006XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT MEI-YUEH HO WITH ID ISSUER YES FOR FOR
NO.Q20049XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT DING-YUAN YANG WITH ID ISSUER YES FOR FOR
NO.E10154XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT YEN-SHIANG SHIH WITH ID ISSUER YES FOR FOR
NO.B10048XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT CHIN-BING (PHILIP) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.55,AS INDEPENDENT DIRECTOR
PROPOSAL #2.6: ELECT SHUANG-LANG (PAUL) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT KUEN-YAO (K.Y.) LEE WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.8: ELECT KUO-HSIN (MICHAEL) TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF BENQ FOUNDATION WITH SHAREHOLDER
NO. 843652 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.9: ELECT PETER CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
QISDA CORPORATION WITH SHAREHOLDER NO.1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT OR
PRIVATE ISSUANCE OF DOMESTIC/OVERSEA CONVERTIBLE BOND
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213146
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KAREN FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAM LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 374,280 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LANCE HOCKRIDGE, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT P.S.C. REDDY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT M. SIVAKUMARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT A.B. SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF N. GOVINDARAJAN AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.N. REDDY AS VICE CHAIRMAN & EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. SIVAKUMARAN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.M.M. REDDY AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: ADPV28608
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT MILLINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO TIAN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TONY IANNELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 739,722 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NINO FICCA, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: ADPV28608
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/17/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SHAYNE ELLIOTT
PROPOSAL #4a: APPROVE THE CPS2 FIRST BUY-BACK SCHEME ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE THE CPS2 SECOND BUY-BACK SCHEME ISSUER YES FOR FOR
PROPOSAL #5a: ELECT P.J. DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #6b: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autobacs Seven Co. Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAMURA, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKENAGA, ISSUER YES FOR FOR
TOMOAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI Ltd
TICKER: AVI CUSIP: S0808A101
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: RE-ELECT MICHAEL BOSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDISIWE KAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ADRIAAN NUHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ABE THEBYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JAMES HERSOV AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: APPROVE FEES PAYABLE TO THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND
THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
PROPOSAL #11: APPROVE FEES PAYABLE TO THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #12: APPROVE FEES PAYABLE TO THE FOREIGN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
PROPOSAL #13: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #14: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #15: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #16: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #17: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #18: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #19: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AND DOMESTIC AUDITORS
RESPECTIVELY AND TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT KIRAN RAO AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION AND
AUTHORIZE ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT
SERVICE CONTRACT
PROPOSAL #7: OTHER BUSINESS FOR ORDINARY RESOLUTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: OTHER BUSINESS FOR SPECIAL RESOLUTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY ACQUISITION, SHARE ISSUER YES FOR FOR
ISSUANCE AGREEMENT, SUPPLEMENTARY AGREEMENT AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLEMENTARY AGREEMENT TO THE ISSUER YES FOR FOR
EXISTING MUTUAL PROVISION OF SERVICES AGREEMENT,
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUPPLEMENTARY AGREEMENT TO THE ISSUER YES FOR FOR
EXISTING PRODUCTS AND SERVICES MUTUAL SUPPLY AND
GUARANTEE AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BELEN ROMANA GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT BOB STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT THOMAS STODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ANY ISSUANCE OF SII INSTRUMENTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TAKEAKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
DE CASTRIES, CHAIRMAN AND CEO
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
DUVERNE, VICE CEO
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT STEFAN LIPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FRANCOIS MARTINEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANGELIEN KEMNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DOINA PALICI CHEHAB AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: ELECT ALAIN RAYNAUD AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: ELECT MARTIN WOLL AS REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF EMMANUEL CHARNAVEL ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR PENSION CONTRIBUTION
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDE SPRINGER FOR FISCAL 2015
PROPOSAL #5.1: APPROVE SPIN-OFF AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
PROPOSAL #5.2: APPROVE SPIN-OFF AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER SPORT VERLAG GMBH
PROPOSAL #5.3: APPROVE SPIN-OFF AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER COMPUTER VERLAG GMBH
PROPOSAL #6.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #6.2: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
THE FIRST HALF OF FISCAL 2016
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER COMPUTER VERLAG GMBH
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER SPORT VERLAG GMBH
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SIEBENUNDACHTZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
ACHTUNDACHTZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
NEUNUNDACHTZIGSTE "MEDIA"
VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Berhad
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LTD WHICH
IN TURN HOLDS 80.0 PERCENT EQUITY INTEREST IN NCELL
OVT. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Berhad
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BELLA ANN ALMEIDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT GHAZZALI SHEIKH ABDUL KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT AZZAT KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS WITH ISSUER YES FOR FOR
EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE LONG TERM INCENTIVE PLAN (LTIP) ISSUER YES FOR FOR
PROPOSAL #12: APPROVE GRANT OF AWARDS TO JAMALUDIN ISSUER YES FOR FOR
BIN IBRAHIM UNDER THE LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT U. SANGWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. VISHVANATHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REVISION OF REMUNERATION OF S. ISSUER YES FOR FOR
MISRA, CHAIRMAN
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. SHARMA AS CEO & MANAGING DIRECTOR
PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF V. ISSUER YES FOR FOR
SRINIVASAN, EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT S.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.K. GUPTA AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #11: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
S.K. GUPTA, EXECUTIVE DIRECTOR & CFO
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT P. R. MENON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJIV MISRA AS NON-EXECUTIVE CHAIRMAN
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Corporation
TICKER: AC CUSIP: Y0486V115
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE FOURTH ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO EXTEND THE CORPORATE TERM FOR 50
YEARS FROM JANUARY 23, 2018
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT YOSHIO AMANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT RAMON R. DEL ROSARIO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX ITS REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT BERNARD VINCENT O. DY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ARTURO G. CORPUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT FRANCIS G. ESTRADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT RIZALINA G. MANTARING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND APPROVE THE FIXING OF ITS
REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aygaz AS
TICKER: AYGAZ CUSIP: M1548S101
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33.5
PROPOSAL #2.1: ELECT DIRECTOR ONOKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONE, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOJO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EUGENE LEE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 3/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT TO PURCHASE ONE ISSUER YES FOR FOR
SHARE OF KANIT HASHALOM INVESTMENTS LTD FROM AZRIELI
FOUNDATION
PROPOSAL #2.1: REELECT DANNA AZRIELI HAKIM AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #2.2: REELECT SHARON RACHELLE AZRIELI AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2.3: REELECT NAOMI AZRIELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT JOSEF CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT ORAN DROR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ISSUER YES AGAINST AGAINST
ZOHAR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNA STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JEFF RANDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT FRANCO MARTINELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #20: APPROVE EMPLOYEE SHARE PLAN - ISSUER YES FOR FOR
INTERNATIONAL
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAULA ROSPUT REYNOLDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 01958 CUSIP: Y0506H104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFITS DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDENDS DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR AND
AUTHORIZE MANAGEMENT TO FIX THEIR RESPECTIVE AUDIT
PROPOSAL #6: APPROVE REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Auto Ltd.
TICKER: 532977 CUSIP: Y05490100
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT N. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT G. PIRAMAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
RAHUL BAJAJ AS CHAIRMAN
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
M. BAJAJ AS VICE CHAIRMAN
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
RAJIV BAJAJ AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finserv Ltd.
TICKER: 532978 CUSIP: Y0548X109
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAJIV BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Holdings & Investment Ltd.
TICKER: 500490 CUSIP: Y0546X143
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding
TICKER: BALN CUSIP: H04530202
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #4.1a: ELECT MICHAEL BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: ELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: ELECT GEORGES-ANTOINE DE BOCCARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1d: ELECT ANDREAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: ELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: ELECT KARIN KELLER-SUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: ELECT WERNER KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: ELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT MARIE-NOELLE VENTURI -ZEN- ISSUER YES FOR FOR
RUFFINEN AS DIRECTOR
PROPOSAL #4.1.j: ELECT HUGO LASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANDREAS BURCKHARDT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3a: APPOINT GEORGES-ANTOINE DE BOCCARD AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT KARIN KELLER-SUTTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3d: APPOINT MARIE-NOELLE VENTURI -ZEN- ISSUER YES FOR FOR
RUFFINEN AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #5.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #5.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Mediolanum S.p.A
TICKER: BMED CUSIP: ADPV32101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPROVE INCENTIVE BONUS PLANS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: N/A CUSIP: T1188K338
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MASSIMO TONONI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT MASSIMO TONONI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: N/A CUSIP: T1188K338
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PERFORMANCE SHARES PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT FRANCISCO GONZÁLEZ RODRÍGUEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR
TORRES VILA AS DIRECTOR
PROPOSAL #2.3: ELECT JAMES ANDREW STOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #4: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: 059460303
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.a.i: ELECT LUIZ CARLOS DE FREITAS AND SHAREHOLDER YES FOR N/A
JOAO BATISTELA BIAZON (ALTERNATE) AS FISCAL COUNCIL
MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF HSBC BANK BRASIL ISSUER YES FOR FOR
S.A. - BANCO MULTIPLO AND HSBC SERVICOS E
PARTICIPACOES LTDA.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS CORPORATE ISSUER YES FOR FOR
FINANCE & RECOVERY LTDA. TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL SHARE ISSUANCE FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT APPROVED AT THE DEC. 17, 2015, EGM
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JOAO CARLOS DE OLIVEIRA AND SHAREHOLDER YES FOR N/A
OSWALDO DE MOURA SILVEIRA (ALTERNATE) AS FISCAL
COUNCIL MEMBER NOMINATED BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT LUIZ CARLOS DE FREITAS AND JOAO SHAREHOLDER YES FOR N/A
BATISTELA BIAZON (ALTERNATE) AS FISCAL COUNCIL MEMBER
NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ACQUIRE BPMB I ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACQUISITION OF BPMB I ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
PROPOSAL #6: AMEND ARTICLE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A.
TICKER: BCP CUSIP: X03188137
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER �� YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.A: APPOINT DELOITTE AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.B: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
EXTERNAL AUDITOR
PROPOSAL #6.A: APPOINT CARLOS LOUREIRO AS ALTERNATE ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #6.B: APPOINT CARLOS MAIA AS ALTERNATE ISSUER YES AGAINST FOR
STATUTORY AUDITOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #8.i: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.ii: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR
8.I
PROPOSAL #9: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 1-FOR-193 REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 3.38 PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
CAPITALIZATION OF 30 PERCENT OF DISTRIBUTABLE NET
INCOME FOR FY 2015; AMEND ARTICLES TO REFLECT CHANGES
IN CAPITAL; AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE CANCELLATION OF UNALLOCATED PART ISSUER YES FOR FOR
OF CAPITAL AUTHORIZATION APPROVED AT EGM HELD ON
SEP. 26, 2013 TO INCREASE CAPITAL
PROPOSAL #b: APPROVE INCREASE IN CAPITAL BY $450 ISSUER YES FOR FOR
MILLION VIA SHARE ISSUANCE
PROPOSAL #c: AUTHORIZE BOARD TO TAKE ANY NECESSARY ISSUER YES FOR FOR
ACTIONS TO CARRY OUT REGISTRATION AND PLACEMENT OF
SHARES IN CONNECTION WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #d: AMEND BYLAWS TO IMPLEMENT APPROVED ISSUER YES AGAINST AGAINST
RESOLUTIONS
PROPOSAL #e: ADOPT OTHER AGREEMENTS REQUIRED TO CARRY ISSUER YES AGAINST AGAINST
OUT DECISIONS AND REFORM BYLAWS APPROVED BY GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1,000 PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
BUDGET OF DIRECTORS' COMMITTEE AND THEIR ADVISERS
PROPOSAL #f: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #j: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE CAPITALIZATION OF CLP 54.6 ISSUER YES FOR FOR
BILLION VIA BONUS STOCK ISSUANCE; AUTHORIZE
CAPITALIZATION OF CLP 165.41 BILLION WITHOUT BONUS
STOCK ISSUANCE
PROPOSAL #b: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #c: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Sabadell S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE A CAPITALIZATION RESERVE ISSUER YES FOR FOR
PURSUANT TO ACT 27/2014 OF 27 NOVEMBER ON CORPORATE
INCOME TAX, CHARGED TO VOLUNTARY RESERVES
PROPOSAL #3.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.2: APPROVE SPECIAL STOCK DIVIDENDS FUNDED ISSUER YES FOR FOR
BY TREASURY SHARES
PROPOSAL #4.1: AMEND ARTICLES RE: RIGHT OF ATTENDANCE ISSUER YES AGAINST AGAINST
OF THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #4.2: AMEND ARTICLES RE: TECHNICAL ISSUER YES FOR FOR
ADJUSTMENTS
PROPOSAL #4.3: AMEND ARTICLES RE: UPDATE TO ISSUER YES FOR FOR
APPLICABLE LEGAL PROVISIONS
PROPOSAL #4.4: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #5: AMEND ARTICLES AND APPROVE RESTATED ISSUER YES AGAINST AGAINST
GENERAL MEETING REGULATIONS
PROPOSAL #7: INCREASE IN NUMBER OF DESIGNATED GROUP ISSUER YES FOR FOR
MEMBERS RE: MAXIMUM VARIABLE COMPENSATION RATIO
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 7 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: RATIFY FRANCISCO GAETANI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V285
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME TO ISSUER NO N/A N/A
CHARITABLE PURPOSES
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT CENSORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A
2016
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V285
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MARCO BRONZATO AS PRIMARY SHAREHOLDER NO N/A N/A
INTERNAL AUDITOR AND CHIARA BENCIOLINI AS ALTERNATE
INTERNAL AUDITOR (SUBMITTED BY CHIARA RUDELLA,
GIOVANNI MOGNA, AND ANTONIO GIUSEPPE SOBACCHI)
PROPOSAL #1.2: ELECT PIERLUIGI CAROLLO AS PRIMARY SHAREHOLDER NO N/A N/A
INTERNAL AUDITOR (SUBMITTED BY PIERLUIGI CAROLLO)
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE WITH OR ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS; APPROVE ISSUANCE OF BONDS
WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E2R98T283
MEETING DATE: 4/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: RATIFY APPOINTMENT OF AND ELECT BANQUE ISSUER YES FOR FOR
FÉDÉRATIVE DU CRÉDIT MUTUEL AS DIRECTOR
PROPOSAL #2.2: ELECT REYES CALDERÓN CUADRADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT VICENTE PÉREZ JAIME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JOSÉ RAMÓN ESTÉVEZ PUERTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT JOSÉ MARÍA ARIAS MOSQUERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: REELECT SINDICATURA DE ACCIONISTAS DE ISSUER YES FOR FOR
BANCO POPULAR ESPAÑOL SA AS DIRECTOR
PROPOSAL #2.8: REELECT FRANCISCO APARICIO VALLS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #4: APPROVE CAPITAL RAISING OF UP TO EUR 500 ISSUER YES FOR FOR
MILLION
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #6.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7: APPROVE SHAREHOLDER REMUNERATION EITHER ISSUER YES FOR FOR
IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.79 PER SHARE
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: DESIGNATE FITCH RATINGS AND FELLER-RATE ISSUER YES FOR FOR
AS RISK ASSESSMENT COMPANIES
PROPOSAL #5: ELECT ANDREU PLAZA AND ANA DORREGO AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.79 PER SHARE
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: DESIGNATE FITCH RATINGS AND FELLER-RATE ISSUER YES FOR FOR
AS RISK ASSESSMENT COMPANIES
PROPOSAL #5: ELECT ANDREU PLAZA AND ANA DORREGO AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: RATIFY APPOINTMENT OF AND ELECT BELÉN ISSUER YES FOR FOR
ROMANA GARCÍA AS DIRECTOR
PROPOSAL #3.B: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IGNACIO BENJUMEA CABEZA DE VACA AS DIRECTOR
PROPOSAL #3.C: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: REELECT ÁNGEL JADO BECERRO DE BENGOA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.E: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA ISSUER YES FOR FOR
Y O'SHEA AS DIRECTOR
PROPOSAL #3.F: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.A: AMEND ARTICLE 23 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5.B: AMEND ARTICLES RE: SHAREHOLDER VALUE ISSUER YES FOR FOR
AND SECRETARY OF THE BOARD
PROPOSAL #5.C: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6.A: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INFORMATION AVAILABLE AS OF DATE OF
NOTICE OF MEETING
PROPOSAL #6.B: AMEND ARTICLE 21 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #7: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #13.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: P1506B105
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: RATIFY APPOINTMENT OF AND ELECT BELÉN ISSUER YES FOR FOR
ROMANA GARCÍA AS DIRECTOR
PROPOSAL #3.B: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IGNACIO BENJUMEA CABEZA DE VACA AS DIRECTOR
PROPOSAL #3.C: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: REELECT ÁNGEL JADO BECERRO DE BENGOA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.E: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA ISSUER YES FOR FOR
Y O'SHEA AS DIRECTOR
PROPOSAL #3.F: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.A: AMEND ARTICLE 23 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5.B: AMEND ARTICLES RE: SHAREHOLDER VALUE ISSUER YES FOR FOR
AND SECRETARY OF THE BOARD
PROPOSAL #5.C: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6.A: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INFORMATION AVAILABLE AS OF DATE OF
NOTICE OF MEETING
PROPOSAL #6.B: AMEND ARTICLE 21 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #7: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #13.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bandai Namco Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, SHUKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT CHATRI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PITI SITHI-AMNUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT AMORN CHANDARASOMBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT PHORNTHEP PHORNPRAPHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT GASINEE WITOONCHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAILIN CHUCHOTTAWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Dusit Medical Services PCL
TICKER: BDMS CUSIP: Y06071255
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SANTASIRI SORNMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHAVALIT SETHAMETEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SOMBUT UTHAISANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ATT THONGTANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Life Assurance Public Company Limited
TICKER: BLA CUSIP: Y0608V100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SIRI GANJARERMDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KOMKAI THUSARANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT POCHANEE KONGKALAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MASAHIRO KENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PANUS TEERAVANICHKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS FOR
FISCAL 2015
PROPOSAL #5.2: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #5.4a: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4b: APPROVE DISCHARGE OF BRENDAN CARNEY ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4c: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
KROPIDLOWSKI (DEPUTY CEO)
PROPOSAL #5.4d: APPROVE DISCHARGE OF DAVID MOUILLE ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4e: APPROVE DISCHARGE OF BARBARA SOBALA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4f: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4g: APPROVE DISCHARGE OF IWONA DUDZINSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5a: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
OLECHOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.5b: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5c: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5d: APPROVE DISCHARGE OF ADNAN OMAR AHMED ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5e: APPROVE DISCHARGE OF MIROSLAW GRYSZKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5f: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5g: APPROVE DISCHARGE OF DARIUSZ MIODUSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5h: APPROVE DISCHARGE OF ANNA RULKIEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5i: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SOLTYSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5j: APPROVE DISCHARGE OF ZDENEK TUREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5k: APPROVE DISCHARGE OF ANIL WADHWANI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5l: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 4.68 PER SHARE
PROPOSAL #5.7: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.9: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH ISSUER YES FOR FOR
CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT ODED ERAN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
EXEMPTION OF OFFICERS
PROPOSAL #6: AMEND ARTICLE 17 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AMEND COMPENSATION POLICY RE: AMENDMENTS ISSUER YES FOR FOR
RELATING TO EXEMPTION AND LIABILITY
PROPOSAL #8: APPROVE EXEMPTION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #9: APPROVE INDEMNIFICATION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT IDO STERN AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR PERIOD
PROPOSAL #2: REELECT AMNON DICK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Leumi le-Israel B.M.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES RE: (ROUTINE) ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SHMUEL BEN-ZVI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONSFOR A THREE
YEAR PERIOD
PROPOSAL #4.2: ELECT OHAD MARANI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AS DEFINED IN DIRECTIVE 301 OF THE PROPER CONDUCT OF
BANKING BUSINESS REGULATIONS FOR A THREE YEAR PERIOD
PROPOSAL #4.3: ELECT ASAF RAZIN AS EXTERNAL DIRECTOR ISSUER NO N/A N/A
AS DEFINED IN DIRECTIVE 301 OF THE PROPER CONDUCT OF
BANKING BUSINESS REGULATIONS FOR A THREE YEAR PERIOD
PROPOSAL #4.4: REELECT YEDIDIA ZVI STERN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONS FOR A THREE
YEAR PERIOD
PROPOSAL #5.1: ELECT YECHIEL BOROCHOV AS EXTERNAL ISSUER YES AGAINST AGAINST
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5.2: ELECT TAMAR GOTTLIEB AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5.3: REELECT HAIM SAMET AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #6: APPROVE DECISIONS REGARDING CANDIDATES ISSUER YES FOR FOR
AND THEIR DISCLOSURE ACCORDING TO THE DISCLOSURE THAT
WILL BE SUPPLIED TO THE SHAREHOLDER MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Millennium SA
TICKER: MIL CUSIP: X05407105
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON COMPANY'S
OPERATIONS IN FISCAL 2015
PROPOSAL #7.2: RECEIVE AND APPROVE SUPERVISORY BOARD ISSUER YES FOR FOR
REPORT
PROPOSAL #7.3: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND MANAGEMENT BOARD REPORT ON
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF JOAO NUNO LIMA ISSUER YES FOR FOR
BRAS JORGE (CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF FERNANDO MARIA ISSUER YES FOR FOR
CARDOSO RODRIGUES BICHO (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF ARTUR KLIMCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR
GORZELANCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF WOJCIECH HAASE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ANDRZEJ GLINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF MARIA JOSE ISSUER YES FOR FOR
HENRIQUES BARRETO DE MATOS DE CAMPOS (MANAGEMENT
BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF MICHAL GAJEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF BOGUSLAW KOTT ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.10: APPROVE DISCHARGE OF NUNO MANUEL DA ISSUER YES FOR FOR
SILVA AMADO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
BEDNARKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF MAREK FURTEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF MIGUEL DE CAMPOS ISSUER YES FOR FOR
PEREIRA DE BRAGANCA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF LUIS MARIA ISSUER YES FOR FOR
FRANCA DA CASTRO PEREIRA COUTINHO (SUPERVISORY BOARD
PROPOSAL #9.15: APPROVE DISCHARGE OF GRZEGORZ JEDRYS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.16: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOZMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.17: APPROVE DISCHARGE OF MARIA DA ISSUER YES FOR FOR
CONCEICAO MOTA SOARES DE OLIVEIRA CALLE LUCAS
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.18: APPROVE DISCHARGE OF MAREK ROCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.19: APPROVE DISCHARGE OF DARIUSZ ROSATI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.20: APPROVE DISCHARGE OF RUI MANUEL DA ISSUER YES FOR FOR
SILVA TEIXEIRA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.21: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR
GORZELANCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.22: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
HRYNIEWICZ-BIENIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.23: APPROVE DISCHARGE OF ANNA JAKUBOWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.24: APPROVE DISCHARGE OF DAVID H. ISSUER YES FOR FOR
KLINGENSMITH (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.25: APPROVE DISCHARGE OF MIGUEL MAYA DIAS ISSUER YES FOR FOR
PINHEIRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHU HEXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG JINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF
BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
PROPOSAL #4: APPROVE OVERSEAS LISTING OF BOC AVIATION ISSUER YES FOR FOR
PTE. LTD.
PROPOSAL #5: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE OVERSEAS LISTING OF BOC
AVIATION PTE. LTD.
PROPOSAL #6: APPROVE THE DESCRIPTION OF THE ISSUER YES FOR FOR
SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK
PROPOSAL #7: APPROVE THE UNDERTAKING OF THE BANK TO ISSUER YES FOR FOR
MAINTAIN ITS INDEPENDENT LISTING STATUS
PROPOSAL #8: APPROVE THE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR
LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR
ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING
OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
PROPOSAL #9: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC
AVIATION PTE. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC
AVIATION PTE. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 3988 CUSIP: Y0698A107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 ANNUAL BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS INVESTMENT
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7.1: ELECT TIAN GUOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LEUNG CHEUK YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT WANG CHANGYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT LI JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT WANG XUEQIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT LIU WANMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF QUALIFIED WRITE- ISSUER YES FOR FOR
DOWN TIER-2 CAPITAL INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE
BOARD TO DETERMINE AND ENTER INTO RESPECTIVE
ENGAGEMENT WITH THEM
PROPOSAL #6: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #7a: ELECT NIU XIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT PENG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT YU YALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT HOU WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT HU HUATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT WANG TAIYIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT LIU CHANGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT PETER WONG TUNG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT HELEN WONG PIK KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT LIU HANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7k: ELECT LIU HAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7l: ELECT LUO MINGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7m: ELECT YU YONGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7n: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7o: ELECT LIU LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7p: ELECT JASON YEUNG CHI WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7q: ELECT DANNY QUAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7r: ELECT WANG NENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT SONG SHUGUANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT TANG XINYU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT XIA ZHIHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ZHAO YUGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT LIU MINGXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT GU HUIZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT YAN HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT ZHANG LILI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS ON DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS BY ISSUANCE OF PREFERENCES SHARES AND
REMEDIAL MEASURES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF QUALIFIED WRITE- ISSUER YES FOR FOR
DOWN TIER 2 CAPITAL BONDS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA AND LIFE
INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOGUCHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KASHIHARA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN S. EICHENBAUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LORRAINE MITCHELMORE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE STREAMLINING OF FINANCIAL SHAREHOLDER YES AGAINST FOR
REPORTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. FATT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDUARDO PACHECO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR PAUL D. SOBEY ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: STREAMLINE FINANCIAL REPORT SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP 2: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Queensland Ltd
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD HAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 45,637 PERFORMANCE ISSUER YES FOR FOR
AWARD RIGHTS TO JON SUTTON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 97,774 PERFORMANCE ISSUER YES FOR FOR
AWARD RIGHTS TO JON SUTTON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF CAPITAL ISSUER YES FOR FOR
NOTES
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Philippine Islands
TICKER: BPI CUSIP: Y0967S169
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 8, 2015
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT DURING THE PREVIOUS
YEAR
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT VIVIAN QUE AZCONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT IGNACIO R. BUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT CEZAR P. CONSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT OCTAVIO V. ESPIRITU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT REBECCA G. FERNANDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DELFIN C. GONZALEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT AURELIO R. MONTINOLA III AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #4.12: ELECT MERCEDITA S. NOLLEDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT ASTRID S. TUMINEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DOLORES B. YUVIENCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ISLA LIPANA & CO. AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH HIGASHI-NIPPON BANK
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Polska Kasa Opieki S.A.
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 8.70 PER SHARE
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #12.7a: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7b: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7c: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7d: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF WIOLETTA ISSUER YES FOR FOR
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF DORIS TOMANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
ADAMKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF PAWEL DANGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7j: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7k: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
MAJCHRZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8c: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (DEPUTY CEO)
PROPOSAL #12.8d: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (DEPUTY CEO)
PROPOSAL #12.8e: APPROVE DISCHARGE OF STEFANO SANTINI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8f: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8g: APPROVE DISCHARGE OF ADAM NIEWINSKI ISSUER YES FOR FOR
DEPUTY CEO)
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #14: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #16: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #18: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #19: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE CONSOLIDATED TEXT OF ISSUER YES FOR FOR
REGULATIONS ON GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Zachodni WBK SA
TICKER: BZW CUSIP: X0646L107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015 AND FINANCIAL
STATEMENTS
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
MORAWIECKI (CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF ANDRZEJ BURLIGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF MICHAEL MCCARTHY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF EAMONN CROWLEY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF BEATA DASZYNSKA- ISSUER YES FOR FOR
MUZYCZKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF PIOTR PARTYGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF JUAN DE PORRAS ISSUER YES FOR FOR
AGUIRRE (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF MARCIN PRELL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF CARLOS POLAINO ISSUER YES FOR FOR
IZQUIERDO (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF MARCO ANTONIO ISSUER YES FOR FOR
SILVA ROJAS (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF MIROSLAW SKIBA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.12: APPROVE DISCHARGE OF FELIKS ISSUER YES FOR FOR
SZYSZKOWIAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.13: APPROVE DISCHARGE OF PAWEL WIECZOREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE DISCHARGE OF GERRY BYRNE ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF JOSE ANTONIO ISSUER YES FOR FOR
ALVAREZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF JOSE GARCIA ISSUER YES FOR FOR
CANTERA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF DANUTA DABROWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF DAVID R. HEXTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF WITOLD JURCEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF JOSE LUIS DE ISSUER YES FOR FOR
MORA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF JOHN POWER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF JERZY SURMA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR
VARELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF MARYNIKA ISSUER YES FOR FOR
WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.1: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #11.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13: APPROVE POLICY ON ASSESSMENT OF ISSUER YES FOR FOR
SUITABILITY OF SUPERVISORY BOARD MEMBERS
PROPOSAL #14: APPROVE ADOPTION OF BEST PRACTICE FOR ISSUER YES FOR FOR
WSE LISTED COMPANIES 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z123
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.1: ELECT ANTONIO GREÑO HIDALGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JOSÉ SEVILLA ÁLVAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT JOAQUÍN AYUSO GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT FRANCISCO JAVIER CAMPO GARCÍA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.5: REELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.1: AMEND ARTICLES RE: ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
AND OTHER SECURITIES
PROPOSAL #4.2: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #4.5: AMEND ARTICLE 49 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.6: AMEND ARTICLE53 RE: FISCAL YEAR AND ISSUER YES AGAINST AGAINST
ANNUAL ACCOUNTS
PROPOSAL #4.7: AMEND TRANSITIONAL PROVISION ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS RE: COMPETENCIES
PROPOSAL #5.2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: AVAILABLE INFORMATION AND RIGHT TO
INFORMATION PRIOR TO THE MEETING
PROPOSAL #5.3: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS RE: DEVELOPMENT OF THE MEETING
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 1.5 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 30 BILLION AND ISSUANCE OF NOTES UP TO EUR 15
BILLION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter S.A.
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE A RESTRICTED CAPITALIZATION ISSUER YES FOR FOR
RESERVE PURSUANT TO SECTION 25.1.B) OF LAW 27/2014 OF
27 NOVEMBER ON CORPORATE INCOME TAX
PROPOSAL #6.1: REELECT GONZALO DE LA HOZ LIZCANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT JAIME TERCEIRO LOMBA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
FY 2015
PROPOSAL #7.3: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
FY 2013
PROPOSAL #7.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banpu PCL
TICKER: BANPU CUSIP: Y0697Z186
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE OPERATIONAL RESULTS AND ISSUER YES FOR FOR
DIRECTOR'S REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ANON SIRISAENGTAKSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT TEERANA BHONGMAKAPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.2: ELECT SUDIARSO PRASETIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: ELECT RAWI CORSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.4: ELECT CHANIN VONGKUSOLKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMENDMENT ISSUER YES FOR FOR
OF MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED SHARE CAPITAL
PROPOSAL #9: INCREASE REGISTERED SHARE CAPITAL AND ISSUER YES FOR FOR
AMENDMENT OF MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED SHARE CAPITAL
PROPOSAL #10.1: APPROVE ISSUE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10.2: APPROVE ALLOCATION OF SHARES TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 23 PER SHARE
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF BOARD ISSUER YES FOR FOR
CHAIRMAN THE AMOUNT OF CHF 260,000
PROPOSAL #5.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
PROPOSAL #5.4: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.9 MILLION
PROPOSAL #5.5: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,835
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: ELECT JACK CLEMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIO O CUSIP: P1610L106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S
REPORT
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.c: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #2.d: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE DISCHARGE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.b: ELECT OR RATIFY DIRECTORS; QUALIFY ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTORS; ELECT CHAIRMAN AND SECRETARY
OF BOARD OF DIRECTORS
PROPOSAL #3.c: ELECT OR RATIFY MEMBERS AND CHAIRMAN ISSUER YES AGAINST AGAINST
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #3.d: APPROVE REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIO O CUSIP: P1610L106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF THE CAPITA ISSUER YES AGAINST AGAINST
CORPORATION DE MEXICO SA DE CV SOFOM ER BANREGIO
GRUPO FINANCIERO
PROPOSAL #2: AMEND ARTICLES 7 AND 53 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays Africa Group Ltd
TICKER: BGA CUSIP: S0850R101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY WITH KEITH ACKERMAN AS THE
DESIGNATED AUDITOR
PROPOSAL #2.2: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH EMILIO PERA AS THE
DESIGNATED AUDITOR
PROPOSAL #2.3: APPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PIERRE FOURIE AS THE DESIGNATED AUDITOR
PROPOSAL #2.4: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT YOLANDA CUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MOHAMED HUSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MARK MERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT DAVID HODNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PAUL O'FLAHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.2: RE-ELECT MOHAMED HUSAIN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.3: RE-ELECT TREVOR MUNDAY AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.4: RE-ELECT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.5: ELECT PAUL O'FLAHERTY AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIR GERRY GRIMSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT STEVE THIEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR �� FOR
TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF BARCLAYS GROUP'S ISSUER YES FOR FOR
SHAREHOLDING IN BARCLAYS AFRICA GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: RE-ELECT NEO DONGWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BABALWA NGONYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ISAAC SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DON WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SANGO NTSALUBA AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: ELECT NGOZI EDOZIEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT B NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE (RESIDENT)
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.12: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.13: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #1.14: APPROVE FEES OF AD HOC WORK PERFORMED ISSUER YES FOR FOR
BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS
(HOURLY RATE)
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barratt Developments plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL CASH PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUSTAVO A. CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. MICHAEL EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KELVIN P.M. DUSHNISKY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN L. GREENSPUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ERNIE L. THRASHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE TRANSFER OF CHF 79.6 MILLION ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 14.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: AMEND ARTICLES RE: SIZE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1a: REELECT WALTHER ANDREAS JACOBS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1b: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1c: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1d: REELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1f: REELECT JAMES LLOYD DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1g: REELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1h: REELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1i: REELECT WAI LING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1j: ELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT WALTHER ANDREAS JACOBS AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: APPOINT JAMES LLOYD DONALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT FERNANDO AGUIRRE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT WAI LING LIU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.4: APPOINT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.9 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #3.1: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AND GUARANTEE AGREEMENTS
PROPOSAL #3.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO GUARANTEE AGREEMENT WITH VTB BANK
PROPOSAL #3.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANIES
PROPOSAL #3.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO LOAN AGREEMENT WITH OOO BASHNEFT-POLYUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.2: ELECT EVGENY GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT MAURICE DIJOLS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.4: ELECT ANTHONY CONSIDINE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.5: ELECT ALEKSANDR KORSIK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT RUSTEM MARDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT VITALY SERGEYCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT ALEKSEY TEKSLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT VIKTOR ORLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT YURY SHAFRANIK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.3: ELECT OLEG ZENKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.4: ELECT BORIS LYUBOSHITS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT ANDREY NOVAKOVSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT
PROPOSAL #15.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO BASHNEFT POLUS
PROPOSAL #15.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO BASHNEFT POLUS
PROPOSAL #15.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.50 PER SHARE FOR FISCAL 2015
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4.1: ELECT JOHANNA FABER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.2: ELECT WOLFGANG PLISCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #7: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SELF-INSPECTION REPORT ON THE ISSUER YES FOR FOR
PROPERTY BUSINESS OF THE COMPANY
PROPOSAL #2: APPROVE UNDERTAKINGS ON MATTERS RELATING ISSUER YES FOR FOR
TO THE PROPERTY BUSINESS OF THE COMPANY ISSUED BY
THE COMPANY'S DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND CONTROLLING SHAREHOLDER (BBMG GROUP
COMPANY LIMITED)
PROPOSAL #3: ELECT ZHANG JIANLI AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO A SERVICE CONTRACT WITH
NEWLY ELECTED DIRECTOR
PROPOSAL #4: APPROVE THE UPDATE ON THE SELF- SHAREHOLDER YES FOR FOR
INSPECTION REPORT OF THE PROPERTY BUSINESS OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION STANDARD OF THE ISSUER YES FOR FOR
FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
PROPOSAL #2: APPROVE REMUNERATION STANDARD OF FOURTH ISSUER YES FOR FOR
SESSION OF THE SUPERVISORY BOARD OF DIRECTORS OF THE
COMPANY
PROPOSAL #3: APPROVE PROPOSED PUBLIC ISSUE OF ISSUER YES FOR FOR
CORPORATE BONDS IN THE PRC
PROPOSAL #4.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED OF THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.02: APPROVE SIZE OF ISSUE OF THE PUBLIC ISSUER YES FOR FOR
ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.03: APPROVE FACE VALUE AND ISSUE PRICE OF ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.04: APPROVE TERM OF ISSUE AND VARIETY OF ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.05: APPROVE BONDS INTEREST RATE OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.06: APPROVE METHOD OF ISSUE AND TARGET ISSUER YES FOR FOR
INVESTORS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.07: APPROVE USE OF PROCEEDS OF THE PUBLIC ISSUER YES FOR FOR
ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.08: APPROVE PRE-EMPTIVE RIGHTS OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.09: APPROVE PLACE OF LISTING OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.10: APPROVE ARRANGEMENT OF GUARANTEE OF ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.11: APPROVE MEASURES FOR PROTECTION OF ISSUER YES FOR FOR
REPAYMENT OF THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.12: APPROVE VALIDITY OF RESOLUTION OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #5: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUE OF THE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JIANG DEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SHI XIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT ZHANG JIANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT LI WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT WANG SHIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT WANG GUANGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT TIAN LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT TANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT WANG XIAOJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT LI BICHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT YU KAIJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT HU JUAN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CONVERSION FROM CAPITAL RESERVE
PROPOSAL #5: APPROVE REMUNERATION PLAN OF THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE GUARANTEE AUTHORIZATION TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8: APPROVE COMPLIANCE AND SATISFACTION OF ISSUER YES FOR FOR
REQUIREMENTS OF THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #9.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #9.02: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.04: APPROVE TERM AND VARIETY OF THE BONDS ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #9.05: APPROVE BOND INTEREST RATES IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.06: APPROVE TYPE OF ISSUE AND TARGETS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.07: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.08: APPROVE PLACING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.09: APPROVE PLACE FOR LISTING IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.10: APPROVE GUARANTEE ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.11: APPROVE DEBT REPAYMENT SAFEGUARDS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.12: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES FOR FOR
MATTERS IN CONNECTION WITH THE PUBLIC ISSUANCE OF
CORPORATE BONDS.
PROPOSAL #11: APPROVE COMPLIANCE AND SATISFACTION OF ISSUER YES FOR FOR
REQUIREMENTS OF THE NON-PUBLIC ISSUANCE OF CORPORATE
BONDS
PROPOSAL #12.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #12.02: APPROVE ISSUE SIZE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.04: APPROVE TERM AND VARIETY OF THE ISSUER YES FOR FOR
BONDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #12.05: APPROVE BOND INTEREST RATES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.06: APPROVE TYPE OF ISSUE AND TARGETS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.07: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.08: APPROVE PLACING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.09: APPROVE PLACE FOR LISTING IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.10: APPROVE GUARANTEE ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.11: APPROVE DEBT REPAYMENT SAFEGUARDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.12: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #13: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES FOR FOR
MATTERS IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCE Inc.
TICKER: BCE CUSIP: 05534B760
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4.1: SP 1: FEMALE REPRESENTATION IN SENIOR SHAREHOLDER YES AGAINST FOR
MANAGEMENT
PROPOSAL #4.2: SP 2: RECONSTITUTION OF COMPENSATION SHAREHOLDER YES AGAINST FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BDO Unibank Inc.
TICKER: BDO CUSIP: Y07775102
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
SHAREHOLDERS' MEETING HELD ON APRIL 24, 2015
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AS OF DEC. 31, 2015
PROPOSAL #6: APPROVE AND RATIFY ALL ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
DURING THEIR TERM OF OFFICE
PROPOSAL #7.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JESUS A. JACINTO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT NESTOR V. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CHRISTOPHER A. BELL-KNIGHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ANTONIO C. PACIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JOSEFINA N. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JONES M. CASTRO, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT DIOSCORO I. RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT JIMMY T. TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT GILBERTO C. TEODORO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLACING AND SUBSCRIPTION ISSUER YES FOR FOR
TRANSACTION IN CONNECTION WITH THE ACQUISITION OF ONE
NETWORK BANK, INC. (A RURAL BANK)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEC World Public Company Limited
TICKER: BEC CUSIP: Y0769B133
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ARUN NGAMDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SOMCHAI BOONNAMSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MATTHEW KICHODHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DR. VIRACH & ASSOCIATES OFFICE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: REELECT FREDERIC PFLANZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 694 CUSIP: Y07717104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 392 CUSIP: Y07702122
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 392 CUSIP: Y07702122
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HOU ZIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI YONGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TAM CHUN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YU SUN SAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHOU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LI LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SHEA CHUN LOK QUADRANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT GUO RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HANG SHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 579 CUSIP: Y0R7A0107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 INVESTMENT BUSINESS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT ZHU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI DAWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ZHU BAOCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE GENERAL MANDATE TO ISSUE DEBT ISSUER YES AGAINST AGAINST
FINANCING INSTRUMENTS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIMING OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE DATE OF BENCHMARK PRICING IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND PRICING PRINCIPLE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE FUNDS TO BE RAISED AND USE OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS IN THE NON-PUBLIC ISSUANCE AND
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
PROPOSAL #4: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES WITH ABSOLUTE DISCRETION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE SPECIAL SELF INSPECTION REPORT ISSUER YES FOR FOR
OF REAL ESTATE BUSINESS
PROPOSAL #8: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #9: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
REQUIREMENT OF A GENERAL OFFER OF BEIJING NORTH STAR
INDUSTRIAL GROUP LIMITED LIABILITIES COMPANY
PROPOSAL #10: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
COMMITMENT LETTER ON RELEVANT MATTERS WITH REAL
ESTATE BUSINESS OF THE COMPANY ISSUED BY SHAREHOLDER
PROPOSAL #11: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
COMMITMENT LETTER ON RELEVANT MATTERS WITH REAL
ESTATE BUSINESS OF THE COMPANY ISSUED BY DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIMING OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE DATE OF BENCHMARK PRICING IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND PRICING PRINCIPLE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE FUNDS TO BE RAISED AND USE OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS IN THE NON-PUBLIC ISSUANCE AND
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.3: APPROVE COUPON RATE OR ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.4: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #1.6: APPROVE UNDERWRITING IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.7: APPROVE QUOTATION AND TRANSFER ISSUER YES FOR FOR
ARRANGEMENT IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #1.8: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.9: APPROVE PROTECTION MEASURES FOR BONDS ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
EXTENSION REGARDING THE NON-PUBLIC ISSUANCE OF A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
CORPORATE GUARANTEE
PROPOSAL #2: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
EXTENSION REGARDING THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD AND AUTHORIZED PERSONS TO HANDLE ALL MATTERS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
EXTENSION REGARDING THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION SCHEME AND ISSUER YES FOR FOR
CAPITAL RESERVE FUND CONVERSION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITORS AND
FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #14: ELECT ZHANG JINLI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DONG AN-SHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle International Holdings Ltd
TICKER: 01880 CUSIP: G09702104
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a1: ELECT TANG YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a2: ELECT SHENG BAIJIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b1: ELECT YU WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b2: ELECT TANG WAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DEB RADFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUWAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES (AMENDED)
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES (AMENDED)
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES (AMENDED)
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (AMENDED)
PROPOSAL #5: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #7: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #8: APPROVE RE-FORMULATION OF MANAGEMENT ISSUER YES FOR FOR
SYSTEM FOR DEPOSIT AND USAGE OF RAISED FUNDS
PROPOSAL #9: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
PROPOSAL #10: APPROVE RE-FORMULATION OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION MANAGEMENT SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES (DECEMBER 2015 REVISED DRAFT)
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES (DECEMBER 2015 REVISED DRAFT)
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (DECEMBER 2015
REVISED DRAFT)
PROPOSAL #5: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT (DECEMBER 2015
REVISED DRAFT)
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 INVESTMENT FRAMEWORK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9.1: ELECT ZHAO ZHONGMIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.2: ELECT CAO AIMIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.3: ELECT HAN GE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.4: ELECT ZHAO WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.1: ELECT JIN YONGLI AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.2: ELECT ZHONG TIANLI AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.3: ELECT ZHAO XINAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.1: ELECT DONG LIJU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.2: ELECT HAN MEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.3: ELECT LI LIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #12: APPROVE PROVISION FOR INVENTORY ISSUER YES FOR FOR
VALUATION, BAD DEBTS AND FIXED ASSET IMPAIRMENT
PROPOSAL #13: APPROVE USE OF SHORT-TERM REVOLVING ISSUER YES FOR FOR
IDLE OWN FUNDS TO INVEST IN TRUST MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Sports Toto Bhd.
TICKER: BJTOTO CUSIP: Y0849N107
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FREDDIE PANG HOCK CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ACQUISITION OF SHARES AND ISSUER YES FOR FOR
TENDER OFFER IN BIG C SUPERCENTER PUBLIC COMPANY LTD.
PROPOSAL #2.2: APPROVE ACQUISITION OF C-DISTRIBUTION ISSUER YES FOR FOR
ASIA PTE LTD.
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT SITHICHAI CHAIKRIANGKRAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT THAPANA SIRIVADHANABHAKDI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT ASWIN TECHAJAREONVIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PRASERT MAEKWATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT WEERAWONG CHITMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE BJC ESOP 2012 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
THE EXERCISE OF THE WARRANTS UNDER THE BJC ESOP 2012
PROPOSAL #10: AMEND COMPANY OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
REGISTERED CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPANY'S OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND OF NIS 933 MILLION IN ISSUER YES FOR FOR
THE AGGREGATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ORDER OF CONVERTORS OF ISSUER YES FOR FOR
YESMAXTOTAL 3 TYPE FROM EUROCOM DIGITAL
COMMUNICATIONS LTD., A SUBSIDIARY OF EUROCOM
COMMUNICATIONS LTD., AN INDIRECT SHAREHOLDER FOR A
TOTAL SUM OF USD 14,389,200 FOR THE PERIOD UP TO DEC.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
BETWEEN PELEPHONE AND EUROCOM CELLULAR COMMUNICATIONS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MORDECHAI KERET AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR THREE YEAR PERIOD
PROPOSAL #2: REELECT TALI SIMON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 3/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERFORMANCE CRITERIA FOR THE ISSUER YES FOR FOR
BONUS OF THE CEO FOR 2016
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REVISED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY FOR A
THREE-YEAR PERIOD
PROPOSAL #2: AMEND ARTICLES RE: INDEMNIFICATION, ISSUER YES FOR FOR
INSURANCE, AND EXEMPTION OF DIRECTORS AND OFFICERS
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEMS 1 AND 2, ISSUER YES FOR FOR
APPROVE AMENDMENTS TO INDEMNIFICATION, INSURANCE, AND
EXEMPTION AGREEMENTS FOR DIRECTORS AND OFFICERS,
INCLUDING THOSE AFFILIATED WITH CONTROLLING
SHAREHOLDERS
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN & CO AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE DIVIDEND OF NIS 0.28 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.3: REELECT ORNA ELOVITCH-PELED AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #6.4: REELECT AMIKAM SHORER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.5: REELECT RAMI NOMKIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.6: REELECT ELDAD BEN-MOSHE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.7: REELECT DR. JOSHUA ROSENSWEIG AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
EUROCOM CELLULAR COMMUNICATION LTD.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH AND ISSUER YES FOR FOR
SHARE OFFER FOR BG GROUP PLC BY ROYAL DUTCH SHELL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGF Retail Co. Ltd.
TICKER: A027410 CUSIP: Y0R25T101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM HYEON-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT PARK JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.2: ELECT LEE GEON-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT HONG JEONG-GUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: APPOINT LEE CHUN-SEONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGP Holdings Plc
TICKER: N/A CUSIP: ADPC02323
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES ABSTAIN AGAINST
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q117
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT P R ACHARYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT C A KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT J R K RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #10: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT S.E. TANDALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT G.K. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT K.M. SALETORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
K.M. SALETORE AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER �� YES FOR FOR
PROPOSAL #3: REELECT A. SOBTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. K. BAHRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
RAICHUR POWER CORPORATION LTD.
PROPOSAL #8: ELECT R. K. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D. BANDYOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT A. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K. K. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT B. K. DATTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. TAISHETE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: BPCL CUSIP: Y0882Z116
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT T.Y. CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT S. PRIYADARSHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: 534816 CUSIP: Y0R86J109
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT R. B. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT R. P. SINGH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
BHARTI AIRTEL LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: VARIATIONS OF TERMS IN THE UTILIZATION ISSUER YES FOR FOR
OF PROCEEDS RECEIVED FROM THE INITIAL PUBLIC OFFERING
OF SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #5: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF 211.21 MILLION ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #7: APPROVE THE DIRECTORS' ANNUAL REPORT ON ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND
SHARE
PROPOSAL #11: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC
DIVIDEND SHARE
PROPOSAL #12: APPROVE THE AMENDMENTS TO THE DLC ISSUER YES FOR FOR
STRUCTURE SHARING AGREEMENT DIVIDEND FOR THE DLC
DIVIDEND SHARE
PROPOSAL #13: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS
GENERAL MEETINGS
PROPOSAL #14: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS
GENERAL MEETINGS
PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
GROUP'S SHORT AND LONG TERM INCENTIVE PLANS TO ANDREW
PROPOSAL #10: AMEND BHP BILLITON LIMITED CONSTITUTION ISSUER YES FOR FOR
RE: DLC DIVIDEND SHARE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: DLC ISSUER YES FOR FOR
DIVIDEND SHARE
PROPOSAL #12: AMEND DLC STRUCTURE SHARING AGREEMENT ISSUER YES FOR FOR
RE: DLC DIVIDEND SHARE
PROPOSAL #13: AMEND BHP BILLITON LIMITED CONSTITUTION ISSUER YES FOR FOR
RE: SIMULTANEOUS GENERAL MEETINGS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
SIMULTANEOUS GENERAL MEETINGS
PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC CAMERA INC.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URANISHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMAI, TOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIYAMA, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, SADAO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big C Supercenter PCL
TICKER: BIGC CUSIP: Y08886114
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR YEAR ISSUER YES FOR FOR
2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT VACHARA TUNTARIYANOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUVABHA CHAROENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT AKE ANGSANANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THANADON SURARAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bim Birlesik Magazalar AS
TICKER: BIMAS CUSIP: M2014F102
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMerieux SA
TICKER: BIM CUSIP: F1149Y109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN-LUC BELINGARD, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LUC BELINGARD, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE MERIEUX, VICE CEO
PROPOSAL #8: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT HAROLD BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AUDIT SA ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: DELEGATION OF POWERS TO THE BOARD TO ISSUER YES FOR FOR
EXECUTE ITEM 13 ABOVE
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR �� FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biostime International Holdings Ltd
TICKER: 1112 CUSIP: G11259101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LUO FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT RADEK SALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT ZHANG WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT XIAO BAICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BlackBerry Limited
TICKER: BB CUSIP: 09228F103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE - ALSUP ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomberry Resorts Corporation
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINATION OF EXISTENCE OF QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT �� ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ENRIQUE K. RAZON, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JOSE EDUARDO J. ALARILLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.3: ELECT THOMAS ARASI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT CHRISTIAN R. GONZALEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.5: ELECT DONATO C. ALMEDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DANIEL GROLLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KEN DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE SHORT TERM INCENTIVE PLAN TO PAUL O'MALLEY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN TO PAUL O'MALLEY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARY COMPANHIA SAO JOSE HOLDING
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND CETIP S.A. - MERCADOS ORGANIZADOS
PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
CETIP S.A. - MERCADOS ORGANIZADOS
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE MERGER
PROPOSAL #7.A: AMEND ARTICLES 3, 22, 28, 35, 30, 45, ISSUER YES FOR FOR
51 AND 84
PROPOSAL #7.B: AMEND ARTICLES 10, 16, 23, 30, 35, 53, ISSUER YES FOR FOR
29, 38, 45, 50, 80 AND 82
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: ELECT SIMONE MENNE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNK Financial Group Inc.
TICKER: A138930 CUSIP: Y0R7ZV102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEONG SE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG MIN-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM CHAN-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM CHANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHA YONG-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT MOON IL-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT KIM CHAN-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.31 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH JEAN- ISSUER YES FOR FOR
LAURENT BONNAFE, CEO
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LEMIERRE, CHAIRMAN
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LAURENT BONNAFE, CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BORDENAVE, VICE-CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS VILLEROY DE GALHAU, VICE-CEO UNTIL APRIL 30,
2015
PROPOSAL #14: ADVISORY VOTE ON THE OVERALL ENVELOPE ISSUER YES FOR FOR
OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.3 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 BILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE
REQUESTS UNDER ITEMS 17 AND 18 AT EUR 240 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS 16 TO 18 AT EUR 1.2
BILLION
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 2388 CUSIP: Y0920U103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YUE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT REN DEQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GAO YINGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU LUODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD OR DULY AUTHORIZED COMMITTEE OF THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JINSONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT WANG HUACHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT CHEN MING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: ELECT SHI HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE INVESTMENT IN THE CONSTRUCTION ISSUER YES FOR FOR
OF FUZHOU 8.5TH GENERATION NEW SEMICONDUCTOR DISPLAY
PARTS PRODUCTION LINE PROJECT
PROPOSAL #5: APPROVE ACQUISITION OF ALL EQUITIES OF ISSUER YES FOR FOR
MINGDE INVESTMENT CO., LTD. AND INCREASE ITS
REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 SEMI-ANNUAL PROFIT ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 12/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
FUZHOU BOE OPTOELECTRONIC TECHNOLOGY CO., LTD
PROPOSAL #2: APPROVE INVESTMENT IN FUZHOU 8.5 ISSUER YES FOR FOR
GENERATION TFT - LCD PRODUCTION LINE FROM CHINA
DEVELOPMENT FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #2: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE PAR VALUE, ISSUE PRICE AND ISSUER YES FOR FOR
ISSUE SIZE
PROPOSAL #2.2: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2.3: APPROVE BOND MATURITY AND BOND TYPE ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
OF DETERMINATION
PROPOSAL #2.5: APPROVE GUARANTEE METHOD ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #2.8: APPROVE INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE SPECIAL ACCOUNT OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.10: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #2.11: APPROVE TRADING OF BONDS ISSUER YES FOR FOR
PROPOSAL #2.12: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #4: ELECT DONG YOUMEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 000725 CUSIP: Y0920M119
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL INVESTMENT IN CHENGDU ISSUER YES FOR FOR
6TH GENERATION LTPS/AMOLED PRODUCTION LINE PROJECT
PROPOSAL #2: APPROVE ADDITIONAL INVESTMENT IN FUZHOU ISSUER YES FOR FOR
8.5 GENERATION TFT-LCD PRODUCTION LINE PROJECT BY
CHINA DEVELOPMENT FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 000725 CUSIP: Y0920M119
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 OPERATION PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE LOANS AND BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DEVELOPMENT OF PRINCIPAL- ISSUER YES FOR FOR
GUARANTEED FINANCIAL BUSINESS
PROPOSAL #9: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10.1a: ELECT WANG DONGSHENG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1b: ELECT XIE XIAOMING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1c: ELECT CHEN YANSHUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1d: ELECT WANG JING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.1e: ELECT ZHANG JINSONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1f: ELECT LIU XIAODONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1g: ELECT SONG JIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.1h: ELECT YAO XIANGJUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.2a: ELECT YU NING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2b: ELECT LU TINGJIE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2c: ELECT WANG HUACHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2d: ELECT HU XIAOLIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.1: ELECT CHEN MING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.2: ELECT XU TAO AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.3: ELECT MU CHENGYUAN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.4: ELECT ZHAO WEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.5: ELECT SHI HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.6: ELECT ZHUANG HAOYU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #12: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boliden AB
TICKER: BOL CUSIP: W17218103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #16: REELECT MARIE BERGLUND, TOM ERIXON, ISSUER YES FOR FOR
LENNART EVRELL, ULLA LITZEN, MICHAEL LOW, ELISABETH
NILSSON AND ANDERS ULLBERG (CHAIRMAN) AS DIRECTORS;
ELECT PEKKA VAURAMO AS NEW DIRECTOR
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: REELECT JAN ANDERSSON, LARS-ERIK ISSUER YES FOR FOR
FORSGARDH, OLA PETER GJESSING, ANDERS OSCARSSON AND
ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore
TICKER: BOL CUSIP: F10659260
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR
PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT VINCENT BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT BOLLORE PARTICIPATIONS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CHANTAL BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT VALERIE COSCAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: ELECT FINANCIERE V AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: ELECT OMNIUM BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPOINT MICHEL ROUSSIN AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #20: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT BOLLORE, CHAIRMAN AND CEO
PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CYRILLE BOLLORE, VICE CEO
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: 097751200
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAIN BELLEMARE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR JEAN-LOUIS FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHEILA FRASER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AUGUST W. HENNINGSEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN C. MONTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PATRICK PICHETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.14: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.15: ELECT DIRECTOR BEATRICE WEDER DI ISSUER YES FOR FOR
MAURO
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED CLASS A AND CLASS B ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #8: SP 1: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF LTI AND DEFERRED ISSUER YES FOR FOR
STI RIGHTS TO MIKE KANE, CEO & MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosch Limited
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. BERNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE & CO BANGALORE ISSUER YES FOR FOR
LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. WOLF AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S. BHATTACHARYA
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosch Limited
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 4/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
SOUMITRA BHATTACHARYA AS JOINT MANAGING DIRECTOR
PROPOSAL #2: APPROVE SALE AND TRANSFER OF COMPANY'S ISSUER YES FOR FOR
STARTER MOTORS AND GENERATORS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosideng International Holdings Ltd.
TICKER: 03998 CUSIP: G12652106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GAO MIAOQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT RUI JINSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LIAN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH OLIVIER BOUYGUES
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF MARTIN ISSUER YES FOR FOR
BOUYGUES, CEO AND CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOUYGUES, VICE-CEO
PROPOSAL #8: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT SCDM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT SANDRA NOMBRET AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: REELECT MICHELE VILAIN AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SCDM PARTICIPATION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #18: RENEW APPOINTMENT PHILIPPE CASTAGNAC ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bpost NV-SA
TICKER: BPOST CUSIP: B1306V108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.29 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT CONCLUDED WITH BELFIUS
BANK SA, BNP PARIBAS, ING BELGIUM, KBC BANK SOCIéTé
ANONYME
PROPOSAL #1.4: AMEND ARTICLE 5 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO IMPLEMENT THE ISSUER YES FOR FOR
PROVISIONS OF THE BELGIAN ACT OF DEC. 16, 2015 RE:
REORGANIZATION OF LISTED STATE-OWNED ENTERPRISES
PROPOSAL #3.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3.3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #5: AUTHORIZATION TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTORS NOMINATED BY MINORITY SHAREHOLDER YES FOR N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: RE-ELECT P J MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT AS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT CD KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT LL PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT CS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT HRW TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT CH WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE DIVIDENDS FOR PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS SHARE ISSUE AND ISSUER YES FOR FOR
ALTERNATIVE CASH DIVIDEND PROGRAM
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES IN RELATION TO THE ISSUER YES FOR FOR
REDEMPTION OF THE PREFERENCE SHARES
PROPOSAL #2: APPROVE REDEMPTION AND DELISTING OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: AUTHORIZE COMPANY TO PURCHASE OWN ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SARAH CAROLYN HAILES KAY AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A.
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2016 AND RE-RATIFY REMUNERATION FOR FISCAL YEAR 2015
PROPOSAL #1.4: DESIGNATE NEWSPAPERS TO PUBLISH ISSUER YES FOR FOR
COMPANY ANNOUNCEMENTS
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.2: RATIFY DISTRIBUTION OF DIVIDENDS AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #2.3: ELECT DIRECTORS AND VICE-CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #2.4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: RATIFY DISTRIBUTION OF DIVIDENDS AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: ELECT DIRECTORS AND VICE-CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2016 AND RE-RATIFY REMUNERATION FOR FISCAL YEAR 2015
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUNAGA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #3.6: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TAN YIH LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG HSIN KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KWONG CHAN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LEI XIAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 6/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco (Malaysia) Berhad
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEFANO CLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAN CHOON NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PEDRO MALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE 2016 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE 2016 SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. ELYSE ALLAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAUREEN KEMPSTON DARKES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOUSSEF A. NASR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRANO, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MUNETAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HINO, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY CHANMUGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHIL HODKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: N/A CUSIP: G16634126
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: CONFIRM MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D187
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
OPERATION RESULTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KAVIN KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ANAT ARBHABHIRAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PHISAL THEPSITHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: ELECT CHULCHIT BUNYAKETU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KAROON CHANDRANGSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO NON- ISSUER YES FOR FOR
DIRECTOR EMPLOYEES OF THE COMPANY AND ITS
PROPOSAL #12: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #14: APPROVE ALLOCATION OF SHARES ON ISSUER YES FOR FOR
CONVERSION OF WARRANTS
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Budimex SA
TICKER: BDX CUSIP: X0788V103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #9.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #9.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.4a: APPROVE DISCHARGE OF DARIUSZ JACEK ISSUER YES FOR FOR
BLOCHER (CEO)
PROPOSAL #9.4b: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR
PASCUAL LARRAGOITI (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4c: APPROVE DISCHARGE OF ANDRZEJ CZYNCZYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4d: APPROVE DISCHARGE OF JACEK DANIEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4e: APPROVE DISCHARGE OF CEZARY MACZKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4f: APPROVE DISCHARGE OF HENRYK URBANSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4g: APPROVE DISCHARGE OF MARCIN WEGLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5a: APPROVE DISCHARGE OF MARZENA ANNA ISSUER YES FOR FOR
WERESA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MICHALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5c: APPROVE DISCHARGE OF ALEJANDRO DE LA ISSUER YES FOR FOR
JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5d: APPROVE DISCHARGE OF JAVIER GALINDO ISSUER YES FOR FOR
HERNANDEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5e: APPROVE DISCHARGE OF JOSE CARLOS ISSUER YES FOR FOR
GARRIDO LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5f: APPROVE DISCHARGE OF PIOTR KAMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5g: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5h: APPROVE DISCHARGE OF JANUSZ DEDO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5i: APPROVE DISCHARGE OF IGNACIO CLOPES ISSUER YES FOR FOR
ESTELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6a: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6b: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6c: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6d: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6e: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6f: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6g: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6h: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6i: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE COMPLIANCE WITH THE CORPORATE ISSUER YES AGAINST AGAINST
GOVERNANCE CODE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Berhad
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Berhad
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAN CHEE BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALI REDHAUDDIN IBNI TUANKU MUHRIZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT STEVEN LEON NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEON ANDRE HARLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE SAIFUL AZNIR BIN SHAHABUDIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND TERMS AND CONDITIONS OF BH PARTLY- ISSUER YES FOR FOR
SECURED CONVERTIBLE BONDS SERIES 1 AND SERIES 2 DUE
AUG. 23, 2017
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AS DIVIDEND ISSUER YES FOR FOR
AND ACKNOWLEDGE INTERIM DIVIDEND
PROPOSAL #5.1: ELECT CHAI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANVIT TANPHIPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SINN ANURAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT ARUNI KETTRATAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE SPECIAL REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AMENDMENT OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICK LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1700D105
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTOPHER BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.51 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT PIERRE HESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
MICHAUD-DANIEL, CEO
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: APPOINT ERNST AND YOUNG AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION THAT THE COMPANY ISSUER YES FOR FOR
SATISFIES THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2: APPROVE PROPOSAL FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #2.01: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.02: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.03: APPROVE TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.04: APPROVE PRICE DETERMINATION DATE AND ISSUER YES FOR FOR
BASIS OF DETERMINATION OF ISSUE PRICE IN RELATION TO
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.05: APPROVE NUMBER OF NEW A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.07: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.08: APPROVE ARRANGEMENT OF DISTRIBUTABLE ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.09: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2.10: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE THE PLAN FOR THE PROPOSED NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER DIVIDEND RETURN PLAN ISSUER YES FOR FOR
(2015-2017)
PROPOSAL #7: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE EXPLANATION ON THE USE OF ISSUER YES FOR FOR
PROCEEDS OF THE PREVIOUS FUND RAISING
PROPOSAL #9: APPROVE AMENDMENT OF THE MANAGEMENT ISSUER YES FOR FOR
POLICY FOR FUNDS RAISED
PROPOSAL #10: AMEND RULES AND PROCEDURES OF ISSUER YES FOR FOR
SHAREHOLDERS' MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #1.01: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE PRICE DETERMINATION DATE AND ISSUER YES FOR FOR
BASIS OF DETERMINATION OF ISSUE PRICE IN RELATION TO
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE NUMBER OF NEW A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE ARRANGEMENT OF DISTRIBUTABLE ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.09: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #1.10: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN FOR THE PROPOSED NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION
AND ERNST & YOUNG AS AUDITOR OUTSIDE THE PRC AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
GROUP
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES FOR EXTERNAL PARTIES
PROPOSAL #9: APPROVE ESTIMATED CAP OF 2016 ORDINARY ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE BY BYD ELECTRONIC ISSUER YES FOR FOR
(INTERNATIONAL) COMPANY LIMITED OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE CHANGE IN DOMICILE AND ISSUER YES FOR FOR
AMENDMENTS TO ARTICLES OF ASSOCIATION
PROPOSAL #13: APPROVE USE OF SHORT-TERM INTERMITTENT ISSUER YES FOR FOR
FUNDS FOR ENTRUSTED WEALTH MANAGEMENT AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF CABLE & WIRELESS COMMUNICATIONS PLC BY
LIBERTY GLOBAL PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cadila Healthcare Limited
TICKER: 532321 CUSIP: Y10448101
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. R. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MUKESH M. SHAH & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cadila Healthcare Limited
TICKER: 532321 CUSIP: Y10448101
MEETING DATE: 9/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 00341 CUSIP: G1744V103
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LO HOI KWONG, SUNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LO MING SHING, IAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AU SIU CHEUNG, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. ASHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 18 ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
FUNDACIÓN PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS
DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA (FUNDACIÓN
CAJASOL) AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT MARÍA ISSUER YES FOR FOR
VERÓNICA FISAS VERGÉS AS DIRECTOR
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #7.1: AMEND ARTICLES RE: ISSUANCE OF ISSUER YES FOR FOR
DEBENTURES AND OTHER SECURITIES
PROPOSAL #7.2: AMEND ARTICLES RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETING, QUORUM, RIGHT OF ATTENDANCE AND
RIGHT OF REPRESENTATION
PROPOSAL #7.3: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT OF ATTENDANCE AND RIGHT OF
REPRESENTATION
PROPOSAL #8.2: AMEND ARTICLE 12 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: QUORUM
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #10: APPROVE 2016 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER
DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR
3 BILLION
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATTY LAM ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OE, NAGAKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, KAZUNARI
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calsonic Kansei Corp.
TICKER: 7248 CUSIP: J5075P111
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR MORIYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIZAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURATA, KEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NEGISHI, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
KOJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSAKA, FUJIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENELOPE ANN WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 101,505 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JULIAN SEGAL, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN
PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR
PROPOSAL #B4: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #B5: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR
PROPOSAL #B6: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #B7: ELECT DIRECTOR JIM GOWANS ISSUER YES FOR FOR
PROPOSAL #B8: ELECT DIRECTOR DON KAYNE ISSUER YES FOR FOR
PROPOSAL #B9: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #B10: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR
PROPOSAL #C: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Imperial Bank Of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT S. BELZBERG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR G. DODIG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GORDON D. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE E. LARSEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR BARRY L. ZUBROW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AMEND BY-LAW NO.1 RE: ADMINISTRATIVE ISSUER YES FOR FOR
MATTERS
PROPOSAL #6: SP 1: SIMPLIFY FINANCIAL INFORMATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: SP 2: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian National Railway Company
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.5: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: REQUIRE AUDIT COMMITTEE TO REQUEST SHAREHOLDER YES AGAINST FOR
PROPOSALS FOR THE AUDIT ENGAGEMENT NO LESS THAN EVERY
8 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR
EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,
CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.
GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.
TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETURN OF CAPITAL AND REDUCTION ISSUER YES FOR FOR
IN STATED CAPITAL
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Pacific Railway Limited
TICKER: CP CUSIP: 13645T100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4.1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR E. HUNTER HARRISON ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ANTHONY R. MELMAN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MATTHEW H. PAUL ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ANDREW F. REARDON ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Tire Corporation, Limited
TICKER: CTC.A CUSIP: 136681202
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GOODFELLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR MURASE, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIMORI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TEDO, ISSUER YES AGAINST AGAINST
KUNIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUSUMI, ISSUER YES FOR FOR
NOBUYASU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cap Gemini
TICKER: CAP CUSIP: F13587120
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF PAUL ISSUER YES FOR FOR
HERMELIN, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.2 MILLION
PROPOSAL #7: ELECT LUCIA SINAPI-THOMAS AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT TANIA CASTILLO-PEREZ AS ISSUER NO N/A N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CAROLE FERRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR �� FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 137 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 137 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AMEND ARTICLE 11 OF BYLAWS RE: DIRECTOR ISSUER YES FOR FOR
ELECTIONS
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRAO, KAZUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, YOSHIHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TAMIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUO, MAKOTO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORINAGA, TAKAYUKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANAMORI, HITOSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN BOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDY PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK GREATOREX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MAGGI BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VIC GYSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAWN MARRIOTT-SIMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL BOWTELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN CRESSWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties plc
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEMETRA PINSENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANTHONY STEAINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Property Fund Ltd
TICKER: CPF CUSIP: S1542R236
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Securities Corp.
TICKER: 6005 CUSIP: Y11003103
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT WANG JIUNN CHIH, REPRESENTATIVE ISSUER YES FOR FOR
OF YIN FENG ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
137517, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LIU CHING TSUN, REPRESENTATIVE ISSUER YES FOR FOR
OF YIN FENG ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
137517, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHANG CHIH MING, REPRESENTATIVE ISSUER YES FOR FOR
OF TAI CHUN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
76287, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT TSAI I CHING, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI CHUN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
76287, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LIN CHUN YU, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI CHUN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
76287, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ANGEL CHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
SAN RIVER INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.
163, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YANG CHE HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
KWANG HSING CO., LTD. WITH SHAREHOLDER NO. 42088, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT A REPRESENTATIVE OF HUNG LUNG ISSUER YES FOR FOR
ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 161978 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT SHEA JIA DONG WITH ID NO. ISSUER YES FOR FOR
R100119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT HWANG JYH DEAN WITH ID NO. ISSUER YES FOR FOR
T120881XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT LIN HSIN HUI WITH ID ISSUER YES FOR FOR
NO..S100449XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JOHN POWELL MORSCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN
2010 AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALL THE UNITS IN ISSUER YES FOR FOR
BRILLIANCE MALL TRUST
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS AS PARTIAL ISSUER YES FOR FOR
CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/12/2016�� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRUST DEED RE: PERFORMANCE FEE ISSUER YES FOR FOR
SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitec Bank Holdings Ltd
TICKER: CPI CUSIP: S15445109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICHIEL DU PRE LE ROUX AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: RE-ELECT JOHN MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GERRIT PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5: AUTHORISE SPECIFIC ISSUE OF LOSS ISSUER YES FOR FOR
ABSORBENT CONVERTIBLE CAPITAL SECURITIES FOR CASH
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO A RIGHTS OFFER
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2017
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Car Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT POST-IPO SHARE OPTION SCHEME AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT XIAOGENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSEPH CHOW AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Car Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SAM HANHUI SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEI DING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Car Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2: ELECT YIFAN SONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9.00 PER SHARE
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: AMEND ARTICLES RE: DIRECTOR AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #4c: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT LARS SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT DONNA CORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT ELISABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT CORNELIS VAN DER GRAAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5g: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: REELECT SOREN-PETER OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT NINA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #4: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #5: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #6: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #7: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #9: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #10: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE
SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GEORGES ISSUER YES FOR FOR
PLASSAT, CHAIRMAN AND CEO
PROPOSAL #6: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABILIO DINIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1,13 MILLION
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AMEND ARTICLE 20 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.12 PER SHARE
PROPOSAL #4: APPROVE AMENDMENT TO AGREEMENT WITH ISSUER YES FOR FOR
EURIS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CHARLES NAOURI, CHAIRMAN AND CEO
PROPOSAL #6: REELECT MARC LADREIT DE LACHARRIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
HENRI GISCARD D'ESTAING AND DECISION NOT TO FILL
VACANCY ON BOARD
PROPOSAL #10: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
GILLES PINONCELY AND DECISION NOT TO FILL VACANCY ON
BOARD
PROPOSAL #11: APPOINT HENRI GISCARD D ESTAING AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #12: APPOINT GILLES PINONCELY AS CENSOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF CENSORS ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22.5
PROPOSAL #2.1: ELECT DIRECTOR KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, HARUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASU, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DAITOKU, ISSUER YES FOR FOR
HIRONORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT JAYANTA CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RASHMI JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SRBC & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT OMER DORMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
OMER DORMEN AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAVI KIRPALANI AS EXECUTIVE DIRECTOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catamaran Corporation
TICKER: CTRX CUSIP: 148887102
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT
PROPOSAL #5.1: ELECT LIH-CHYUN SHU WITH ID ISSUER YES FOR FOR
NO.C120732XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT MON-HUAN LEI WITH ID ISSUER YES FOR FOR
NO.E121040XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WEN-CHIEH HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00026941 AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Financial Holding Co., Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLANNING FOR RAISING OF LONG- ISSUER YES FOR FOR
TERM CAPITAL
PROPOSAL #5.1: ELECT CHENG-TA TSAI, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY MEDICAL CARE CORPORATE WITH SHAREHOLDER NO.
572848, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HONG-TU TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1372 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHENG-CHIU TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF CHEN-SHENG INDUSTRIAL CO., LTD., WITH SHAREHOLDER
NO. 552922, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PETER V. KWOK, REPRESENTATIVE OF ISSUER YES FOR FOR
CHIA YI CAPITAL CO., LTD., WITH SHAREHOLDER NO.
572870, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YEOU-TSAIR TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA YI CAPITAL CO., LTD., WITH SHAREHOLDER NO.
572870. AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHI-WEI JOONG, REPRESENTATIVE OF ISSUER YES FOR FOR
CHIA YI CAPITAL CO., LTD., WITH SHAREHOLDER NO.
572870. AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSU-PEI CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY MEDICAL CARE CORPORATE, WITH SHAREHOLDER NO.
572848, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TIAO-KUEI HUANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES' WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHANG-KEN LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES' WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
PROPOSAL #5.10: ELECT MING- HO HSIUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES'WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
PROPOSAL #5.11: ELECT MIN-HOUNG HONG WITH ID NO. ISSUER YES FOR FOR
A101531XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT MATTHEW MIAU WITH ID NO. ISSUER YES FOR FOR
A131723XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT TSING-YUAN HWANG AN WITH ID NO. ISSUER YES FOR FOR
R101807XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 293 CUSIP: Y11757104
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI, JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT FAN, CHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT LEE, IRENE YUN LIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT WONG, TUNG SHUN PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1e: ELECT HARRISON, JOHN BARRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT TUNG, LIEH CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1g: ELECT YAU, YING WAH (ALGERNON) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Real Estate Development Co. Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE DECREASE IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCC SA
TICKER: CCC CUSIP: X5818P109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 2.24 PER SHARE
PROPOSAL #10.1: APPROVE DISCHARGE OF DARIUSZ MILEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF MARIUSZ GNYCH �� ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.3: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.1: APPROVE DISCHARGE OF HENRYK CHOJNACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF MARTYNA KUPIECKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF WOJCIECH FENRICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF JAN ROSOCHOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF WIESLAW OLES ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
STACHOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF JERZY SUCHNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #13.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: INSTALL FISCAL COUNCIL, FIX NUMBER AND ISSUER YES FOR FOR
ELECT FISCAL COUNCIL MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: AMEND ARTICLE 13 ISSUER YES FOR �� FOR
PROPOSAL #1b: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #1c: AMEND ARTICLES 22 AND 23 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celesio AG
TICKER: CLS1 CUSIP: D1497R112
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND
EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31)
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31)
PROPOSAL #8: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #9: ELECT JAMES BEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #11: APPROVE CREATION OF EUR 130.1 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE SPECIAL AUDIT RE: DELISTING OF SHAREHOLDER YES AGAINST FOR
COMPANY SHARES
PROPOSAL #13: ENFORCE COMPENSATION CLAIMS AGAINST THE SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SHLOMO WAXE AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT EPHRAIM KUNDA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: GRANT NIR SZTERN, CEO, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 525,000 SHARES
PROPOSAL #4: APPROVE RENEWAL AND AMENDMENT OF THE ISSUER YES FOR FOR
MANAGEMENT SERVICES AGREEMENT WITH DISCOUNT
INVESTMENT CORPORATION LTD., CONTROLLING SHAREHOLDER
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN, KPMG ISSUER YES FOR FOR
INTERNATIONAL AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B5: IF YOUR HOLDINGS IN THE COMPANY OR YOUR ISSUER YES AGAINST N/A
VOTE IN THE ITEMS ABOVE REQUIRES APPROVAL FROM THE
PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF
COMMUNICATIONS ACCORDING TO THE COMMUNICATIONS LAW OR
COMMUNICATIONS ORDER, VOTE FOR. OTHERWISE,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: A068270 CUSIP: Y1242A106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE GYEONG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KIM DONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JOSEPH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE JONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JEON BYEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT CHO GYUN-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT CHO HONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JOSEPH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM DONG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JONG-SEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT CHO GYUN-SEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: ELECT CHO HONG-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementos Argos SA
TICKER: CEMARGOS CUSIP: P2216Y112
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 4 RE: CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES FOR INCREASE IN PAR VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementos Argos SA
TICKER: CEMARGOS CUSIP: P2216Y112
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #12: PROPOSALS PRESENTED BY SHAREHOLDERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemex Latam Holdings SA
TICKER: CLH CUSIP: E28096100
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: REELECT JAIME MUGUIRO DOMíNGUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT JAIME GERARDO ELIZONDO CHAPA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.3: REELECT JUAN PABLO SAN AGUSTíN RUBIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN PELEGRí Y GIRóN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT COLOMA ARMERO MONTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT GABRIEL JARAMILLO SANINT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT RAFAEL SANTOS CALDERON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT CARMEN BURGOS CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT JOSé LUIS ORTI GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: 151290889
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: P2253T133
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: P2253T133
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE COMPANY TO EXCEED, IN ISSUER YES FOR FOR
2014, THE LIMIT FOR THE ALLOCATION OF FUNDS TO
CAPITAL INVESTMENT AND ACQUISITION OF ASSETS
SPECIFIED UNDER THE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS AND DIVIDEND PAYMENT ISSUER YES FOR FOR
DATE
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS, ISSUER NO N/A N/A
ALTERNATES AND APPROVE THEIR REMUNERATION
PROPOSAL #4.2: ELECT BRUNO GONCALVES SIQUEIRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND RAFAREL PINTO QUEIROZ NETO
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.1: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: ACCEPT FINANCIAL
STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR
ENDED DEC. 31, 2015
PROPOSAL #7.2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: APPROVE ALLOCATION
OF INCOME
PROPOSAL #7.3: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: APPROVE DIVIDENDS
AND DIVIDEND PAYMENT DATE
PROPOSAL #7.4: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: ELECT FISCAL
COUNCIL MEMBERS
PROPOSAL #7.5: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: ELECT DIRECTORS
PROPOSAL #8.1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016: ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR
FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #8.2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016:
APPROVE ALLOCATION OF INCOME
PROPOSAL #8.3: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016:
APPROVE DIVIDENDS AND DIVIDEND PAYMENT DATE
PROPOSAL #8.4: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016: ELECT
FISCAL COUNCIL MEMBERS
PROPOSAL #8.5: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016: ELECT
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND TO ANY DIRECT SHAREHOLDER OF ISSUER YES FOR FOR
PARATI SA PARTICIPACOES EM ATIVOS DE ENERGIA ELETRICA
THE OPTION TO SELL ITS SHARES TO CEMIG OR TO A THIRD
PARTY NAMED BY CEMIG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE OPTION TO SELL GRANTED ON ISSUER YES FOR FOR
APRIL 11, 2011 TO FIP REDENTOR TO EXTEND IT IN
RELATION TO SHARES IN LUCE EMPREENDIMENTOS E
PARTICIPACOES SA AND/OR IN RIO MINAS ENERGIA SA; AND
AMEND TERMS OF THE OPTION
PROPOSAL #2: AUTHORIZE THE COMPANY TO EXCEED THE ISSUER YES FOR FOR
LIMITS, SPECIFIED UNDER THE BYLAWS, OF CONSOLIDATED
DEBT, NET DEBT RATIO, AND┬ÁTHE AMOUNT OF FUNDS
ALLOCATED TO CAPITAL INVESTMENT AND ACQUISITION OF
ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE AT ISSUER YES FOR FOR
THE EGMS OF ITS SUBSIDIARIES CEMIG DISTRIBUICAO SA
AND CEMIG GERACAO E TRANSMISSAO S.A. RE: BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONALDO DIAS AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND ALEXANDRE PEDERCINI ISSA AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT DIRECTOR AND ALTERNATE NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud S.A.
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 10 PER SHARE
PROPOSAL #c: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND ITS CONSULTANTS AND THEIR BUDGET
PROPOSAL #h: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #i: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #m: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #n: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cenovus Energy Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MICHAEL A. GRANDIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR VALERIE A.A. NIELSEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR KASAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUGE, KOEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUYAMA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UNO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHOJI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, ATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TORKEL PATTERSON ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KOROYASU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U276
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHICHART CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KOBCHAI CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VERAVAT CHUTICHETPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES AND/OR BILL OF EXCHANGE
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEFF BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICK HAYTHORNTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE LINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE RATIFICATION OF TECHNICAL ISSUER YES FOR FOR
BREACH OF BORROWING LIMIT
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: APPROVE INCREASE IN THE COMPANY'S ISSUER YES FOR FOR
BORROWING POWERS
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Tokyo Leasing Corp
TICKER: 8439 CUSIP: J0R091109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
FUTOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
YASUYOSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESP, Companhia Energetica de Sao Paulo S.A.
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - Mercados Organizados
TICKER: CTIP3 CUSIP: P2325R149
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - Mercados Organizados
TICKER: CTIP3 CUSIP: P2325R149
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE MANDATORY OFFER REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND BM&FBOVESPA S.A.
PROPOSAL #3: APPROVE MERGER OF THE COMPANY WITH ISSUER YES FOR FOR
BM&FBOVESPA S.A.
PROPOSAL #4: AUTHORIZE BOARD TO SUBSCRIBE TO NEW ISSUER YES FOR FOR
SHARES IN CONNECTION WITH THE TRANSACTION, AND RATIFY
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE, IN CASE THE COMPANY DOES NOT ISSUER YES FOR FOR
OBTAIN WAIVERS BY DEBENTURE HOLDERS, THE REDEMPTION
OF THE DEBENTURES OWNED BY THESE HOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cez A.S.
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF CZK 40 PER SHARE
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #7: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #8: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9: RECALL AND ELECT AUDIT COMMITTEE MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE CONTRACTS ON PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS WITH SUPERVISORY BOARD MEMBERS
PROPOSAL #11: APPROVE CONTRACTS FOR PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS OF AUDIT COMMITTEE MEMBERS
PROPOSAL #12: APPROVE TRANSFER OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE TO ELEKTRARNA TEMELIN II; APPROVE TRANSFER
OF ORGANIZED PART OF ENTERPRISE TO ELEKTRARNA
DUKOVANY II
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGI Group Inc.
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BERNARD BOURIGEAUD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN BRASSARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAULE DORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. EVANS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SERGE GODIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDRE IMBEAU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GILLES LABBE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR JOAKIM WESTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: PROXY VOTING DISCLOSURE, SHAREHOLDER YES AGAINST FOR
CONFIDENTIALITY, AND TABULATION
PROPOSAL #4: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITED ANNUAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 INVESTMENT PLAN AND CAPITAL ISSUER YES FOR FOR
EXPENDITURE BUDGET
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8.1: APPROVE REMUNERATION OF GAO LIGANG ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF NA XIZHI ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE REMUNERATION OF HU YIGUANG ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE REMUNERATION OF FRANCIS SIU ISSUER YES FOR FOR
WAI KEUNG
PROPOSAL #8.5: APPROVE REMUNERATION OF YANG LANHE ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE REMUNERATION OF CHEN RONGZHEN ISSUER YES FOR FOR
PROPOSAL #8.7: APPROVE REMUNERATION OF CAI ZIHUA ISSUER YES FOR FOR
PROPOSAL #8.8: APPROVE REMUNERATION OF WANG HONGXIN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REGISTRATION OF ULTRA-SHORT TERM ISSUER YES FOR FOR
DEBENTURES ISSUE IN THE PRC
PROPOSAL #10: AMEND RULES OF PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Challenger Ltd
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAHAM CUBBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chang Hwa Commercial Bank Ltd.
TICKER: 2801 CUSIP: Y1293J105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charoen Pokphand Foods PCL
TICKER: CPF CUSIP: Y1296K166
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT MIN TIEANWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHINGCHAI LOHAWATANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ADIREK SRIPRATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHAIYAWAT WIBULSWASDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT PONG VISEDPAITOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 028260 CUSIP: Y7T71K106
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SAMSUNG ISSUER YES AGAINST AGAINST
C&T CORP.
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: ELECT KWON JAE-CHUL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Worldwide Inc.
TICKER: A030000 CUSIP: Y1296G108
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM DAE-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM SEOK-PIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOO JEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM MIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemical WKS of Richter Gedeon Plc
TICKER: RICHTER CUSIP: X3124S107
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER YES FOR FOR
COLLECTION METHOD
PROPOSAL #2: AUTHORIZE COMPANY TO PRODUCE SOUND ISSUER YES FOR FOR
RECORDING OF MEETING PROCEEDINGS
PROPOSAL #3: ELECT CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 72 PER SHARE
PROPOSAL #7: APPROVE ALLOCATION OF HUF 48.01 BILLION ISSUER YES FOR FOR
TO RESERVES
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #10: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ART. 17.1 OF BYLAWS RE: AUDITOR'S ISSUER YES FOR FOR
TERM OF MANDATE
PROPOSAL #12: APPROVE ISSUANCE OF SHARES WITH OR ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: RECEIVE INFORMATION ON THE ACQUISITION ISSUER YES FOR FOR
OF OWN SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: REELECT GABOR GULACSY AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: REELECT CSABA LANTOS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT CHRISTOPHER WILLIAM LONG AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #18: REELECT NORBERT SZIVEK AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #19: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #20: APPROVE ANNUAL ADDITIONAL REMUNERATION SHAREHOLDER YES FOR FOR
OF CHAIRMAN AND MEMBERS OF MANAGEMENT BOARD FOR THEIR
SERVICE IN FISCAL YEAR 2015
PROPOSAL #21: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #22: RENEW APPOINTMENT OF PWC AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #23: APPROVE REMUNERATION AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Shin Rubber Industry Co. Ltd.
TICKER: 2105 CUSIP: Y1306X109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Uei Precision Industry Co. Ltd.
TICKER: 2392 CUSIP: Y13077105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 01038 CUSIP: G2098R102
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF COMPANY
PROPOSAL #3: INCREASE MAXIMUM NUMBER OF DIRECTORS TO ISSUER YES FOR FOR
30
PROPOSAL #4: APPROVE CHANGE OF COMPANY NAME AND ADOPT ISSUER YES FOR FOR
COMPANY'S SECONDARY NAME
PROPOSAL #5: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 1038 CUSIP: G2098R102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE PUI LING, ANGELINA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Property Holdings Ltd.
TICKER: 1113 CUSIP: G2103F101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI KA-SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT CHIU KWOK HUNG, JUSTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT CHOW WAI KAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT WOO CHIA CHING, GRACE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.9: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT CHOW NIN MOW, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT HUNG SIU-LIN, KATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: ELECT YEH YUAN CHANG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ANNUAL FEES PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND OTHER DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OWAKU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGO, JOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INAMURA, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT HSU, KUN-TAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LIN, MAO-KUEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 36, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LU, CHIN-CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 112, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT WEI, CHUAN-PIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12329, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LIU, SONG-PIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 28826, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT TSAI, MING-HSIEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 702, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIU, JIA-SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LEE, YEN-SUNG, WITH ID NO. ISSUER YES FOR FOR
H102119XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT LIN, MING-JI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 84531 AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT HUANG, CHIN-SHUN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 39, AS SUPERVISOR
PROPOSAL #7.11: ELECT HUNG CHENG-CHICH WITH ID NO. ISSUER YES FOR FOR
D100584XXX, AS SUPERVISOR
PROPOSAL #7.12: ELECT CHANG, SU-TINE A REPRESENTATIVE ISSUER YES FOR FOR
OF DONG LING INVESTMENT CO LTD, WITH SHAREHOLDER NO.
8456, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT GU LIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SHI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT PATRICK VINCENT VIZZONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AMEND COMPANY'S SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Airlines Ltd.
TICKER: 2610 CUSIP: Y1374F105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YU-HERN CHANG
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROPOSAL FOR DISTRIBUTION ISSUER YES FOR FOR
OF PROFIT AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2016 BUDGET PROPOSALS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS OVERSEAS AUDITORS AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT CHENG CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: ELECT GUO XINJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT YU CHANGCHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT LIU JIANYAO AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 01359 CUSIP: Y1R34V103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
ISSUANCE OF SUPPLEMENTAL BONDS BY HAPPY LIFE
INSURANCE CO., LTD.
PROPOSAL #2: APPROVE ISSUANCE OF FINANCIAL BONDS FOR ISSUER YES FOR FOR
2016 AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ISSUANCE OF CAPITAL SUPPLEMENT ISSUER YES FOR FOR
BONDS FOR 2016 AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPA AND RELATED TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL INJECTION TO CHINA CINDA ISSUER YES FOR FOR
(HK) HOLDINGS COMPANY LIMITED
PROPOSAL #3: APPROVE 2014 REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME FOR DIRECTORS
PROPOSAL #4: APPROVE 2014 REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME FOR SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.2: APPROVE NUMBER OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED AND ISSUE SIZE IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.4: APPROVE MATURITY IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.7: APPROVE DIVIDEND DISTRIBUTION TERMS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.10: APPROVE RESTRICTIONS AND TERMS OF ISSUER YES FOR FOR
RESTORATION OF VOTING RIGHTS IN RELATION TO NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.11: APPROVE ORDER OF DISTRIBUTION AND ISSUER YES FOR FOR
PROCEDURES FOR LIQUIDATION IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.12: APPROVE RATING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.13: APPROVE SECURITY ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.15: APPROVE LISTING OR TRADING ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.16: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.17: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
AUTHORIZATION FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6.1: ELECT HOU JIANHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ZANG JINGFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHEN XIAOZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT LI HONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT SONG LIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT XIAO YUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT YUAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT LU SHENGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT XU DINGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT ZHU WUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.12: ELECT SUN BAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT GONG JIANDE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT LIU YANFEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT LI CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT ZHANG ZHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING
FIRMS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.2: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.4: APPROVE MATURITY IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.7: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.10: APPROVE RESTRICTIONS AND TERMS OF ISSUER YES FOR FOR
RESTORATION OF VOTING RIGHTS IN RELATION TO NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.11: APPROVE ORDER OF DISTRIBUTION AND ISSUER YES FOR FOR
PROCEDURES FOR LIQUIDATION IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.12: APPROVE RATING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.13: APPROVE SECURITY ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.15: APPROVE LISTING OR TRADING ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.16: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.17: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
AUTHORIZATION FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHU YANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTION IN RELATION TO THE PRIVATE
PLACEMENT OF A SHARES
PROPOSAL #2: APPROVE EXTENSION IN THE AUTHORIZATION ISSUER YES FOR FOR
OF THE BOARD TO HANDLE MATTERS IN RELATION TO THE
PRIVATE PLACEMENT OF A SHARES
PROPOSAL #3: ELECT ZHANG YANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAO GUOQIANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTION IN RELATION TO THE PRIVATE
PLACEMENT OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN LIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HE CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WAN LIMING AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ENGAGEMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
AND THEIR SERVICES FEES
PROPOSAL #8: APPROVE THE SPECIAL REPORT ON RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION
LIMITED
PROPOSAL #9: APPROVE ADJUSTMENT OF ANNUAL CAP OF ISSUER YES FOR FOR
RELATED PARTY CONTINUING CONNECTED TRANSACTIONS FOR
YEARS 2016-2017
PROPOSAL #10: APPROVE GENERAL MANDATE TO ISSUE DEBT ISSUER YES FOR FOR
SECURITIES
PROPOSAL #11: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE RESOLUTION IN RELATION TO THE NON-
PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #12: APPROVE EXTENSION OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD OF THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #13: APPROVE DILUTION OF IMMEDIATE RETURNS ISSUER YES FOR FOR
DUE TO ISSUANCE OF PREFERENCE SHARES
PROPOSAL #14: APPROVE ADJUSTMENT OF VALIDITY PERIOD ISSUER YES FOR FOR
OF RESOLUTION IN RELATION TO THE NON-PUBLIC OFFERING
OF PREFERENCE SHARES
PROPOSAL #15: APPROVE ADJUSTMENT OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD TO THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTION IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD OF THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #3: APPROVE ADJUSTMENT OF VALIDITY PERIOD OF ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
PROPOSAL #4: APPROVE ADJUSTMENT OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD TO THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
SYNDICATED LOAN FACILITY TO ZHONGTIAN SYNERGETIC
COMPANY
PROPOSAL #3: APPROVE PROPOSED GUARANTEE FOR HECAOGOU ISSUER YES FOR FOR
COAL MINE COMPANY
PROPOSAL #4: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS FOR YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 1898 CUSIP: Y1434L100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE 2016 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS
AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
PROPOSAL #7: APPROVE 2016 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE 2015 FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR
THE TWO YEARS ENDING DECEMBER 31, 2017
PROPOSAL #9.01: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
BUSINESS SCOPE
PROPOSAL #9.02: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
BOARD-RELATED
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y1R36J108
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF THE ASSURED ISSUER YES FOR FOR
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE SPIN-OFF
OF CCCC DREDGING (GROUP) CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y1R36J108
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF THE ASSURED ISSUER YES FOR FOR
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE SPIN-OFF
OF CCCC DREDGING (GROUP) CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ESTIMATED CAP FOR THE INTERNAL ISSUER YES FOR FOR
GUARANTEES OF THE GROUP IN 2016
PROPOSAL #5: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE THE LAUNCH OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIZATION BY THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #9: APPROVE REGISTRATION OF DEBENTURE ISSUER YES FOR FOR
ISSUANCE FACILITIES, ISSUANCE OF SHORT-TERM FINANCING
BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM
NOTES AND PERPETUAL NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF ANNUAL CAP FOR ISSUER YES FOR FOR
SERVICE CHARGES RECEIVABLE UNDER THE ORIGINAL
ENGINEERING FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE REVISION OF ANNUAL CAP FOR ISSUER YES FOR FOR
SERVICE CHARGES PAYABLE UNDER THE ORIGINAL OPERATION
SUPPORT SERVICES FRAMEWORK AGREEMENT
PROPOSAL #3: APPROVE ENGINEERING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
NEW ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE OPERATION SUPPORT SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #6: APPROVE IT APPLICATION SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
PROPOSAL #7: APPROVE SUPPLIES PROCUREMENT SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #8: ELECT HAN FANG AS SUPERVISOR AND RELATED SHAREHOLDER YES FOR N/A
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AND DOMESTIC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT LIU LINFEI AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE ANY TWO OF THREE DIRECTORS ISSUER YES FOR FOR
DULY AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO ISSUANCE OF DEBENTURES
PROPOSAL #5.3: APPROVE VALIDITY PERIOD OF THE GENERAL ISSUER YES FOR FOR
MANDATE TO ISSUE DEBENTURES
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Conch Venture Holdings Ltd
TICKER: 586 CUSIP: G2116J108
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI DAMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN KAI WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CARL WALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANITA FUNG YUEN MEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2016 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS IN 2014
PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR SUPERVISORS IN 2014
PROPOSAL #8: ELECT ZHANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT WIM KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIU JIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LI XIAOLING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BAI JIANJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING
FIRM AND FIX THEIR REMUNERATION
PROPOSAL #16: AMEND IMPACT OF DILUTED IMMEDIATE ISSUER YES FOR FOR
RETURN FROM PREFERENCE SHARE ISSUANCE AND MEASURES TO
MAKE UP THE RETURN
PROPOSAL #17: ELECT GUO YANPENG AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR SHIPBUILDING ISSUER YES FOR FOR
AGREEMENTS FOR THE CONSTRUCTION AND PURCHASE OF TWO
19,000 TEU AND FOUR 19,000 TEU CONTAINER VESSELS
RESPECTIVELY
PROPOSAL #2: APPROVE MANDATE FOR SHIPBUILDING ISSUER YES FOR FOR
AGREEMENTS FOR THE CONSTRUCTION AND PURCHASE OF THREE
19,000 TEU AND TWO 19,000 TEU CONTAINER VESSELS
RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR THE ISSUER YES FOR FOR
MATERIAL ASSET RESTRUCTURING
PROPOSAL #2: APPROVE MATERIAL ASSET RESTRUCTURING ISSUER YES FOR FOR
CONSTITUTING CONNECTED TRANSACTIONS
PROPOSAL #3: APPROVE DISPOSAL OF ALL EQUITY INTEREST ISSUER YES FOR FOR
IN COSCO BULK BY THE COMPANY TO COSCO UNDER THE
MATERIAL ASSET RESTRUCTURING
PROPOSAL #4: APPROVE ACQUISITIONS OF THE EQUITY ISSUER YES FOR FOR
INTERESTS IN 33 AGENCY COMPANIES BY THE COMPANY FROM
CSCL UNDER THE MATERIAL ASSET RESTRUCTURING
PROPOSAL #5: APPROVE DISPOSAL OF ALL ISSUED SHARES OF ISSUER YES FOR FOR
FCHL BY COSCO PACIFIC TO CSHK UNDER THE MATERIAL
ASSET RESTRUCTURING
PROPOSAL #6: APPROVE ACQUISITION OF ALL ISSUED SHARES ISSUER YES FOR FOR
OF CSPD BY COSCO PACIFIC FROM CSCL AND CS HONG KONG
UNDER THE MATERIAL ASSET RESTRUCTURING
PROPOSAL #7: APPROVE DRAFT REPORT FOR THE MATERIAL ISSUER YES FOR FOR
ASSET DISPOSAL AND ACQUISITION AND CONNECTED
TRANSACTIONS OF CHINA COSCO HOLDINGS LIMITED
PROPOSAL #8: APPROVE THAT MATERIAL ASSET ISSUER YES FOR FOR
RESTRUCTURING IS IN COMPLIANCE WITH RULE 4 OF
PROVISIONS ON ISSUES CONCERNING REGULATING THE
MATERIAL ASSET RESTRUCTURING OF LISTED
PROPOSAL #9: APPROVE LEASING OF VESSELS AND ISSUER YES FOR FOR
CONTAINERS FROM CSCL AND THE LEASE AGREEMENT BETWEEN
THE COMPANY AND CSCL
PROPOSAL #10: APPROVE WAIVER OF COMPANY'S RIGHT TO ISSUER YES FOR FOR
MAKE A PRO-RATA CAPITAL CONTRIBUTION TO COSCO FINANCE
CO., LTD
PROPOSAL #11: AUTHORIZE AUTHORIZATION BY SHAREHOLDERS ISSUER YES FOR FOR
AT GENERAL MEETING TO THE BOARD AND AUTHORIZE PERSON
TO HAVE FULL DISCRETION TO ATTEND TO ALL FORMALITIES
FOR THE MATERIAL ASSET RESTRUCTURING OF COMPANY
PROPOSAL #12: ELECT XU ZUNWU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS, LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT HUANG XIAOWEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHIA-JUCH CHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF KAI DON INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1115972, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT PAUL YANG, REPRESENTATIVE OF CHI ISSUER YES FOR FOR
JIE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1115973, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LONG-I LIAO, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN WEN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1189022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HOWE-YONG LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN WEN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1189022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT MARK WEI, REPRESENTATIVE OF GPPC ISSUER YES FOR FOR
CHEMICAL CORP., WITH SHAREHOLDER NO. 1116025, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SHING-SHIANG OU, REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN, WITH SHAREHOLDER NO. 163, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHING-YEN TSAY, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. J102300XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT GILBERT T.C. BAO, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. A120634XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HSIOU-WEI LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. A121298XXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE FINAL SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN YIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XIANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND ITS ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRC DOMESTIC AUDITORS AND ISSUER YES FOR FOR
INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AUDITORS FOR INTERNAL CONTROL ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE INCREASE OF GUARANTEE LIMIT TO ISSUER YES FOR FOR
EASTERN AIR OVERSEAS (HONG KONG) CORPORATION LIMITED
PROPOSAL #8: APPROVE DEBT INSTRUMENTS LIMITATION IN ISSUER YES AGAINST AGAINST
RELATION TO GRANTING OF GENERAL MANDATE TO THE BOARD
TO ISSUE BONDS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE 2016 AIRCRAFT FINANCE LEASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT WITH CES LEASE COMPANY
PROPOSAL #12: APPROVE 2017-2019 AIRCRAFT FINANCE ISSUER YES FOR FOR
LEASE FRAMEWORK AGREEMENT WITH CES LEASE COMPANY
PROPOSAL #13: APPROVE ADJUSTMENT OF ALLOWANCE ISSUER YES FOR FOR
STANDARDS FOR INDEPENDENT DIRECTORS
PROPOSAL #14.1: ELECT LIU SHAOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT MA XULUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT XU ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT GU JIADAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT LI YANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: ELECT TANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: ELECT TIAN LIUWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT LI RUOSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT MA WEIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.3: ELECT SHAO RUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.4: ELECT CAI HONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.1: ELECT XI SHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT BA SHENGJI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT JIA SHAOJUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Energy Engineering Corporation Limited
TICKER: 3996 CUSIP: Y1475W106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 PROVISION OF EXTERNAL ISSUER YES AGAINST AGAINST
GUARANTEES PLAN
PROPOSAL #6: APPROVE POLICY ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE POLICY ON REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE AUDITORS FOR THE YEAR 2015 AND ISSUER YES FOR FOR
2016
PROPOSAL #9: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND AUTHORIZATION TO THE BOARD
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.3: APPROVE TARGET OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.5: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.6: APPROVE BENCHMARK DATE FOR PRICING IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.7: APPROVE ISSUANCE PRICE IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.9: APPROVE VENUE OF LISTING IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.10: APPROVE ARRANGEMENTS ON ACCUMULATIVE ISSUER YES FOR FOR
PROFITS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.12: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO SUBSCRIPTION BY CHINA EVERBRIGHT GROUP
LTD. FOR NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LTD.
PROPOSAL #2: APPROVE THE WAIVER GRANTED TO CHINA ISSUER YES FOR FOR
EVERBRIGHT GROUP LIMITED FROM MAKING THE
GENERALACQUISITION OFFER
PROPOSAL #3: APPROVE CONNECTED TRANSACTION IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #4: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO ADMINISTRATION ISSUER YES FOR FOR
MEASURES FOR EXTERNAL EQUITY INVESTMENT BY CHINA
EVERBRIGHT BANK COMPANY LTD.
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS DOMESTIC AND OVERSEAS AUDITORS
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.3: APPROVE TARGET OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.5: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.6: APPROVE BENCHMARK DATE FOR PRICING IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.7: APPROVE ISSUANCE PRICE IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.9: APPROVE VENUE OF LISTING IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.10: APPROVE ARRANGEMENTS ON ACCUMULATIVE ISSUER YES FOR FOR
PROFITS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.12: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
BOARD TO HANDLE MATTERS RELATED TO DOMESTIC NON-
PUBLIC PREFERENCE SHARES ISSUANCE INCLUDING ISSUANCE
OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES TO BE SHAREHOLDER YES FOR FOR
ISSUED RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.2: APPROVE ISSUE SIZE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.4: APPROVE TERM OF BOND RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.5: APPROVE INTEREST RATE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.6: APPROVE METHOD AND TIMING OF INTEREST SHAREHOLDER YES FOR FOR
PAYMENT RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT SHAREHOLDER YES FOR FOR
OF THE CB CONVERSION PRICE RELATING TO THE ISSUANCE
OF CONVERTIBLE BONDS
PROPOSAL #2.9: APPROVE DOWNWARD ADJUSTMENT TO THE CB SHAREHOLDER YES FOR FOR
CONVERSION PRICE RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE SHAREHOLDER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION RELATING TO THE
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.11: APPROVE DIVIDEND RIGHTS OF THE YEAR SHAREHOLDER YES FOR FOR
OF CONVERSION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.12: APPROVE TERMS OF REDEMPTION RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.13: APPROVE TERMS OF SALE BACK RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.14: APPROVE METHOD OF ISSUANCE AND TARGET SHAREHOLDER YES FOR FOR
INVESTORS RELATING TO THE ISSUANCE OF CONVERTIBLE
PROPOSAL #2.15: APPROVE SUBSCRIPTION ARRANGEMENT FOR SHAREHOLDER YES FOR FOR
THE EXISTING SHAREHOLDERS RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.16: APPROVE CB HOLDERS AND MEETINGS SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.17: APPROVE USE OF PROCEEDS RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.18: APPROVE GUARANTEE AND SECURITIES SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.19: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.20: APPROVE MATTERS RELATING TO SHAREHOLDER YES FOR FOR
AUTHORIZATION IN RESPECT TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 BUDGET PLAN OF FIXED ASSET ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #4: APPROVE 2015 AUDITED ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2015
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS FOR ISSUER YES FOR FOR
THE YEAR 2015
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
JIANGSU HUAI'AN EVERBRIGHT VILLAGE BANK CO., LTD.
PROPOSAL #9: AMEND PLAN OF AUTHORIZATION BY ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING TO BOARD OF DIRECTORS
PROPOSAL #10.1: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT GAO YUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT ZHANG SHUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.5: ELECT WU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.6: ELECT LI HUAQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.7: ELECT ZHAO WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.8: ELECT YANG JIGUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.9: ELECT ZHANG JINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.10: ELECT MA TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.11: ELECT LI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.12: ELECT QIAO ZHIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.13: ELECT XIE RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.14: ELECT FOK OI LING CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.15: ELECT XU HONGCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.16: ELECT FENG LUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.1: ELECT LI XIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT YI LIANCHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT WU JUNHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT YU ERNIU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT WU GAOLIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.6: ELECT DENG RUILIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FEASIBILITY ANALYSIS REPORT SHAREHOLDER YES FOR FOR
PROPOSAL #13: APPROVE UTILIZATION REPORT OF FUNDS SHAREHOLDER YES FOR FOR
RAISED
PROPOSAL #14: APPROVE DILUTION OF CURRENT RETURN AND SHAREHOLDER YES FOR FOR
REMEDIAL MEASURES FOR THE ISSUANCE OF THECONVERTIBLE
BONDS BY COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
BOARD TO HANDLE MATTERS RELATED TO DOMESTIC NON-
PUBLIC PREFERENCE SHARES ISSUANCE INCLUDING ISSUANCE
OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES TO BE SHAREHOLDER YES FOR FOR
ISSUED RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.2: APPROVE ISSUE SIZE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.4: APPROVE TERM OF BOND RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.5: APPROVE INTEREST RATE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.6: APPROVE METHOD AND TIMING OF INTEREST SHAREHOLDER YES FOR FOR
PAYMENT RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT SHAREHOLDER YES FOR FOR
OF THE CB CONVERSION PRICE RELATING TO THE ISSUANCE
OF CONVERTIBLE BONDS
PROPOSAL #2.9: APPROVE DOWNWARD ADJUSTMENT TO THE CB SHAREHOLDER YES FOR FOR
CONVERSION PRICE RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE SHAREHOLDER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION RELATING TO THE
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.11: APPROVE DIVIDEND RIGHTS OF THE YEAR SHAREHOLDER YES FOR FOR
OF CONVERSION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.12: APPROVE TERMS OF REDEMPTION RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.13: APPROVE TERMS OF SALE BACK RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.14: APPROVE METHOD OF ISSUANCE AND TARGET SHAREHOLDER YES FOR FOR
INVESTORS RELATING TO THE ISSUANCE OF CONVERTIBLE
PROPOSAL #2.15: APPROVE SUBSCRIPTION ARRANGEMENT FOR SHAREHOLDER YES FOR FOR
THE EXISTING SHAREHOLDERS RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.16: APPROVE CB HOLDERS AND MEETINGS SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.17: APPROVE USE OF PROCEEDS RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.18: APPROVE GUARANTEE AND SECURITIES SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.19: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.20: APPROVE MATTERS RELATING TO SHAREHOLDER YES FOR FOR
AUTHORIZATION IN RESPECT TO THE ISSUANCE OF
CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright International Ltd.
TICKER: 257 CUSIP: Y14226107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN YAN HOK, PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MAR SELWYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI KWOK SING, AUBREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Limited
TICKER: 165 CUSIP: Y1421G106
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TANG CHI CHUN, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA JIANPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WU WENTING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE A SHARE ISSUER YES FOR FOR
OFFERING PLAN AND EXTENSION OF ITS VALIDITY PERIOD
PROPOSAL #2: APPROVE AMENDMENTS TO THE AUTHORIZATIONS ISSUER YES FOR FOR
CONCERNING THE A SHARE OFFERING AND EXTENSION OF ITS
VALIDITY PERIOD
PROPOSAL #3: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS WITH BANK ISSUER YES FOR FOR
OF TIANJIN FOR THE YEAR 2015
PROPOSAL #5: APPROVE CONNECTED TRANSACTIONS WITH BANK ISSUER YES FOR FOR
OF TIANJIN FOR THE YEAR 2016
PROPOSAL #6: APPROVE CONNECTED TRANSACTIONS WITH ISSUER YES FOR FOR
CHINA INVESTMENT SECURITIES FOR THE YEAR 2016
PROPOSAL #7: APPROVE CONNECTED TRANSACTIONS WITH ISSUER YES FOR FOR
GALAXY FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE A SHARE ISSUER YES FOR FOR
OFFERING PLAN AND EXTENSION OF ITS VALIDITY PERIOD
PROPOSAL #2: APPROVE AMENDMENTS TO THE AUTHORIZATIONS ISSUER YES FOR FOR
CONCERNING THE A SHARE OFFERING AND EXTENSION OF ITS
VALIDITY PERIOD
PROPOSAL #3: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU AS EXTERNAL AUDITING FIRMS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE SPECIAL REPORT ON DEPOSIT AND ISSUER YES FOR FOR
ACTUAL UTILIZATION OF PREVIOUSLY RAISED PROCEEDS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE AMENDMENTS TO AUTHORIZATION ISSUER YES FOR FOR
GRANTED TO THE BOARD BY THE SHAREHOLDERS' GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HUANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YU JEONG JOONAS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT ZHAO YUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HO YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a6: ELECT CHEN YANYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Hongqiao Group Ltd.
TICKER: 1378 CUSIP: G21150100
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHENG SHULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG CONGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT XING JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHEN YINGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT HAN BENWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 02799 CUSIP: ADPV30665
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE 2014 DIRECTORS REMUNERATION ISSUER YES FOR FOR
PACKAGE
PROPOSAL #2: APPROVE 2014 SUPERVISORS REMUNERATION ISSUER YES FOR FOR
PACKAGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE PLAN OF FINANCIAL ISSUER YES FOR FOR
BONDS FOR 2016 AND RELEVANT AUTHORIZATION
PROPOSAL #2: APPROVE THE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
TRUST
PROPOSAL #1: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND OVERSEAS AUDITORS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF TIER II CAPITAL ISSUER YES FOR FOR
BONDS
PROPOSAL #2: APPROVE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
FINANCIAL LEASING
PROPOSAL #3: APPROVE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
SECURITIES
PROPOSAL #1: APPROVE 2015 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHAO JINGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #5: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES AGAINST AGAINST
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS ITS DOMESTIC AND OVERSEAS AUDITORS AND
AUTHORIZE THE BOARD TO DETERMINE THE AUDIT FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huishan Dairy Holdings Company Limited
TICKER: 06863 CUSIP: G2117A106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK ANTHONY WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT SO WING HOI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT KWOK HOK YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LI KAR CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huishan Dairy Holdings Company Limited
TICKER: 06863 CUSIP: G2117A106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE AWARD SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH CRITERIA FOR ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE FEASIBILITY REPORT ON USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUNDRAISING ACTIVITIES
PROPOSAL #4: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE COMING THREE YEARS (2016-2018)
PROPOSAL #5: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS RESULTING FROM NON-PUBLIC ISSUANCE OF A
SHARES ON THE KEY FINANCIAL INDICATORS AND MEASURES
ADOPTED BY THE COMPANY
PROPOSAL #6: APPROVE UNDERTAKING OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN RELATION TO REMEDIAL MEASURES
ADOPTED FOR THE DILUTION OF CURRENT RETURNS RESULTING
FROM NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
ON REAL ESTATE BUSINESS FOR THE PURPOSE OF 2016 NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE UNDERTAKING FROM DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT ON RELEVANT MATTERS
OF REAL ESTATE BUSINESS
PROPOSAL #9: APPROVE AMENDMENTS TO MANAGEMENT POLICY ISSUER YES FOR FOR
FOR FUNDRAISING
PROPOSAL #10: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND NOMINAL VALUE IN RELATION TO NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #11.2: APPROVE METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.3: APPROVE TARGET OF ISSUANCE AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #11.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.5: APPROVE ISSUANCE PRICE, PRICE ISSUER YES FOR FOR
DETERMINATION DATE AND PRICING PRINCIPLE IN RELATION
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.6: APPROVE LOCK-UP PERIOD OF SHARES ISSUER YES FOR FOR
UNDER THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.7: APPROVE AMOUNT OF FUND RAISED AND USE ISSUER YES FOR FOR
OF PROCEEDS IN RELATION TO NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #11.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.9: APPROVE ACCUMULATED PROFIT ISSUER YES FOR FOR
ARRANGEMENT PRIOR TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #12: APPROVE THE PLAN FOR NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #13: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AMENDMENTS TO EQUITY TRUST PLAN ISSUER YES FOR FOR
OF CIMC VEHICLE (GROUP) CO., LTD.
PROPOSAL #16.1: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT WANG YUHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT MAI BOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.4: ELECT WANG ZHIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.5: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.6: ELECT PAN ZHENQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.7: ELECT PAN CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.8: ELECT WONG KWAI HUEN, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17.1: ELECT LAM YUK LAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17.2: ELECT ZHANG MINGWEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #19: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #20: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #21: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION
PROPOSAL #22: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LLP AS AUDITORS
PROPOSAL #23: APPROVE 2016 BANKING FACILITY AND ISSUER YES AGAINST AGAINST
PROJECT GUARANTEE TO SUBSIDIARIES
PROPOSAL #24: APPROVE BANKING FACILITY GUARANTEE ISSUER YES AGAINST AGAINST
PROVIDED BY CIMC VEHICLE (GROUP) CO., LTD. TO ITS
SUBSIDIARIES
PROPOSAL #25: APPROVE CREDIT GUARANTEE PROVIDED BY ISSUER YES FOR FOR
CIMC VEHICLE (GROUP) CO., LTD. AND ITS SUBSIDIARIES
TO THEIR DISTRIBUTORS AND CUSTOMERS
PROPOSAL #26: APPROVE APPLICATION BY CIMC FINANCE ISSUER YES AGAINST AGAINST
COMPANY LTD. TO HANDLE THE EXTERNAL GUARANTEE
BUSINESS OF MEMBERS OF THE GROUP
PROPOSAL #27: APPROVE PROVISION OF CREDIT GUARANTEE ISSUER YES FOR FOR
BY C&C TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO THEIR
DISTRIBUTORS AND CUSTOMERS
PROPOSAL #28: APPROVE ISSUE, REGISTRATION AND ISSUER YES FOR FOR
ISSUANCE OF, IN ONE OR MULTIPLE TRANCHE(S), DEBT
FINANCING INSTRUMENTS
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND NOMINAL VALUE IN RELATION TO NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE TARGET OF ISSUANCE AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE ISSUANCE PRICE, PRICE ISSUER YES FOR FOR
DETERMINATION DATE AND PRICING PRINCIPLE IN RELATION
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD OF SHARES UNDER ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE AMOUNT OF FUND RAISED AND USE ISSUER YES FOR FOR
OF PROCEEDS IN RELATION TO NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE ACCUMULATED PROFIT ARRANGEMENT ISSUER YES FOR FOR
PRIOR TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN FOR NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jicheng Holdings Ltd.
TICKER: 1027 CUSIP: ADPV32603
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jicheng Holdings Ltd.
TICKER: 1027 CUSIP: ADPV33857
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG WENJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN SHIU KWONG, STEPHEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2c: ELECT LEE KIT YING, WINNIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jinmao Holdings Group Ltd.
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT JIANG NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CUI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT AN HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT GAO SHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITOR AND ERNST & YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
PROPOSAL #3: APPROVE ENTRUSTED INVESTMENT AND ISSUER YES FOR FOR
MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH
INSURANCE FUNDS, RELATED TRANSACTIONS AND ANNUAL CAP
PROPOSAL #4: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #5: APPROVE OVERSEAS ISSUE OF SENIOR BONDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE OF BUSINESS SCOPE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: ELECT LEUNG OI-SIE ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
PROPOSAL #9: APPROVE CONTINUED DONATIONS TO CHINA ISSUER YES FOR FOR
LIFE FOUNDATION
PROPOSAL #10: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD OF DIRECTORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT QIAO BAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT WANG BAOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SHAO GUOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT CHEN JINGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LI ENYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HUANG QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT ZHANG SONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT MENG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT HAN DECHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT XIE CHANGJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU YONGPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2015 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS PRC AUDITOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #10: APPROVE APPLICATION FOR REGISTRATION ISSUER YES FOR FOR
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-
FINANCIAL ENTERPRISES IN THE PRC AND RELATED
TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE
TRANCHES IN THE PRC AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3: ACCEPT 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Medical System Holdings Ltd.
TICKER: 867 CUSIP: G21108124
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAM KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT NIU GENSHENG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT LIU DING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3C: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT MA JIANPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT TIM ├ŸRTING J├╕RGENSEN AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3F: ELECT FILIP KEGELS AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 FIRST PHASE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OWNERSHIP SCHEME (REVISED VERSION) AND ITS SUMMARY
PROPOSAL #3: APPROVE REVISION OF THE CONNECTED ISSUE ISSUER YES AGAINST AGAINST
RELATING TO THE PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4: ELECT ZHU LIWEI, ERIC AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT FU JUNYUAN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FIRST PHASE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OWNERSHIP SCHEME (REVISED VERSION) AND ITS SUMMARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2015 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS DOMESTIC ACCOUNTING FIRM AND DELOITTE
TOUCHE TOHMATSU CERTIFIEDPUBLIC ACCOUNTANTS AS
INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE OF DIRECTORS
PROPOSAL #8: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE OF SUPERVISORS
PROPOSAL #9: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT
DIRECTORS
PROPOSAL #10: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL
SUPERVISORS
PROPOSAL #11: APPROVE 2015 RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REPORT
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.01: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT XU LIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT LI XIAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.04: ELECT SUN YUEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.05: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.06: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.07: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.08: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.09: ELECT WANG DAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.10: ELECT ZHANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.11: ELECT TIAN HUIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.12: ELECT LI HAO AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #13.13: ELECT LEUNG KAM CHUNG, ANTONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.14: ELECT WONG KWAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.15: ELECT PAN CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.16: ELECT PAN YINGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.17: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.18: ELECT WONG SEE HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.01: ELECT FU JUNYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.02: ELECT WU HENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.03: ELECT WEN JIANGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.04: ELECT JIN QINGJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.05: ELECT DING HUIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.06: ELECT HAN ZIRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Holdings (International) Co. Ltd.
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3Aa: ELECT HU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ab: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ac: ELECT DENG RENJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ad: ELECT BAI JINGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ae: ELECT WANG ZHIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Af: ELECT KUT YING HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ag: ELECT LEE YIP WAH PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ah: ELECT LI KWOK HEEM JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ai: ELECT LI KA FAI DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: C03 CUSIP: Y1492Y101
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF HE JIANYA AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: C03 CUSIP: Y1492Y101
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NOTION THAT THE MERGER BY ISSUER YES FOR FOR
ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD. THROUGH ISSUANCE
OF A SHARES AND RAISING SUPPORTING FUNDS COMPLIES
WITH RELEVANT LAWS AND REGULATIONS
PROPOSAL #2.1: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE PRICE OF MERGER BY ISSUER YES FOR FOR
ABSORPTION AND RAISING OF SUPPORTING FUND SHARES AND
EXCHANGE PRICE
PROPOSAL #2.5: APPROVE EXCHANGE RATIO ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE EXCHANGE OF SHARES IN ISSUER YES FOR FOR
CONNECTION TO MERGER BY ABSORPTION
PROPOSAL #2.7: APPROVE ISSUE AMOUNT ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.12: APPROVE CASH OPTION ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE HANDLING METHOD OF FRACTIONAL ISSUER YES FOR FOR
SHARES
PROPOSAL #2.14: APPROVE HANDLING OF RESTRICTED ISSUER YES FOR FOR
EXISTING RIGHTS
PROPOSAL #2.15: APPROVE HANDLING OF DEBT ISSUER YES FOR FOR
PROPOSAL #2.16: APPROVE PLACEMENT OF EMPLOYEES ISSUER YES FOR FOR
PROPOSAL #2.17: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2.18: APPROVE MERGER BY ABSORPTION DELIVERY ISSUER YES FOR FOR
PROPOSAL #2.19: APPROVE EFFECTIVITY AND COMPLETION OF ISSUER YES FOR FOR
MERGER BY ABSORPTION
PROPOSAL #3: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE DELIBERATION OF THE MERGER BY ISSUER YES FOR FOR
ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD.
PROPOSAL #5: APPROVE SIGNING OF SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH SPECIFIC PARTIES
PROPOSAL #6: APPROVE REPORT (DRAFT) ON MERGER BY ISSUER YES FOR FOR
ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD. BY ISSUANCE OF NEW
A SHARES AND RAISING OF SUPPORTING FUNDSAND ITS
PROPOSAL #7: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #8: APPROVE THE COMPLETENESS AND COMPLIANCE ISSUER YES FOR FOR
OF IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #9: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #10: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
(DRAFT) OF CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. AND ITS SUMMARY
PROPOSAL #11: APPROVE PROFIT FORECAST REPORT, PROFIT ISSUER YES FOR FOR
FORECAST AUDIT REPORT AND PROFIT FORECAST
COMPENSATION AGREEMENT
PROPOSAL #12: APPROVE RELATED COMMITMENT LETTER ISSUER YES FOR FOR
ISSUED BY COMPANY
PROPOSAL #13: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS IN CONNECTION TO MAJOR
RESTRUCTURING
PROPOSAL #14: APPROVE TERMINATION OF FIRST STOCK ISSUER YES FOR FOR
OPTION GRANT PLAN
PROPOSAL #15: APPROVE COMPANY'S SELF-INSPECTION ISSUER YES FOR FOR
REPORT ON REAL ESTATE BUSINESS
PROPOSAL #16: APPROVE TERMINATION OF TRADING AND ISSUER YES FOR FOR
DELISTING OF COMPANY'S B SHARES FROM THE SINGAPORE
SECONDARY MARKET
PROPOSAL #17: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO DELISTING OF COMPANY'S B SHARES FROM THE
SINGAPORE SECONDARY MARKET
PROPOSAL #18: APPROVE APPOINTMENT OF INTERMEDIARY ISSUER YES FOR FOR
INSTITUTIONS FOR MAJOR RESTRUCTURE
PROPOSAL #18.1: APPROVE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
FINANCIAL ADVISOR
PROPOSAL #18.2: APPROVE APPOINTMENT OF SPECIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18.3: APPROVE APPOINTMENT OF SPECIAL LEGAL ISSUER YES FOR FOR
ADVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: C03 CUSIP: Y1492Y101
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO SIGNING OF EQUITY TRANSFER AGREEMENT
BETWEEN SUBSIDIARY AND RELATED PARTY
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO PROVISION OF FINANCIAL ASSISTANCE TO
SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #2: APPROVE THE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #3: APPROVE THE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
QUALIFICATION OF CHINA MINSHENG BANKING CORP LTD. IN
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #4.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #4.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #4.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #4.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #4.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #4.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #5.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #5.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #5.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #5.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #5.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #5.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #6: APPROVE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS
FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #7: AUTHORIZE BOARD TO EXERCISE FULL POWER ISSUER YES FOR FOR
TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #8: APPROVE THE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION(PREFERENCE
SHARES) OF CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1: APPROVE 2015 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #2: ELECT ZHENG WANCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO
PROPOSAL #4: APPROVE FORMULATION OF SHAREHOLDER ISSUER YES FOR FOR
RETURN PLAN FOR 2016 TO 2018
PROPOSAL #5: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES AND THE REMEDIAL MEASURES
PROPOSAL #6: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE MEETING OF THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #1.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #1.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #1.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #1.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #2.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #2.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #2.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #2.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #2.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE 2016 ANNUAL BUDGETS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE KPMG HUAZHEN CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Financial Holding Corp Ltd.
TICKER: �� 00245 CUSIP: Y14001104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI HUAIZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU TIANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT FENG XIAOYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHAO HONGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT NI XINGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT BECZAK THADDEUS THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2i: ELECT LYU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT LING YUZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2k: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 941 CUSIP: Y14965100
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHA YUEJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT LIU AILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS EXTERNAL AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DISTRIBUTION OF 2016
INTERIM AND QUARTERLY DIVIDEND
PROPOSAL #11: APPROVE EXTERNAL INVESTMENT AND RELATED SHAREHOLDER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE BY CHINA SHAREHOLDER YES FOR FOR
MOLYBDENUM COMPANY LIMITED TO ITS DIRECT AND
INDIRECT WHOLLY OWNED SUBSIDIARIES AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Motor Corp
TICKER: 2204 CUSIP: Y1499J107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT KENNETH K.T. YEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YULON MOTOR CO LTD WITH SHAREHOLDER
NO. 7 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI-LIEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YULON MOTOR CO LTD WITH SHAREHOLDER NO. 7 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HSIN-I LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO. 3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KUO-RONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO. 3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HSIN-TAI LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO. 3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT KATSURO ASAOKA, A REPRESENTATIVE ISSUER YES FOR FOR
OF MITSUBISHI MOTORS CORPORATION WITH SHAREHOLDER
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YOSHINORI YAMAZAKI, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITSUBISHI CORPORATION WITH
SHAREHOLDER NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHAO-WEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF LER VIAN ENTERPRISE CO., LTD WITH SHAREHOLDER NO.
12 AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHEN-CHI HSIAO WITH ID NO. ISSUER YES FOR FOR
F121289XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT CHI-CHING CHEN WITH ID NO. ISSUER YES FOR FOR
F120410XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT YUN-HUA YANG WIT ID NO. ISSUER YES FOR FOR
F121845XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION FOR CONTINUED ISSUER YES FOR FOR
SUSPENSION OF TRADING DUE TO MAJOR ASSET
RESTRUCTURING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIN ZHAOXIONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION WITH RELATED ENTERPRISE
PROPOSAL #6: APPROVE APPLICATION OF BANK ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINE AND GUARANTEE ARRANGEMENT
PROPOSAL #7: APPROVE ENTRUSTED LOANS FUND TRANSFER ISSUER YES FOR FOR
BETWEEN THE COMPANY AND CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #9: APPROVE CONTINUED FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH SINOPHARM GROUP FINANCE CO., LTD.
PROPOSAL #10: APPROVE RE-APPOINTMENT OF ANNUAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ASSET ISSUER YES FOR FOR
SALE AND ASSET PURCHASE BY CASH PAYMENT AND ISSUANCE
OF NEW SHARES TO SPECIFIC PARTIES AS WELL AS RAISING
SUPPORTING FUNDS
PROPOSAL #2.1: APPROVE OVERALL PLAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ASSET SALE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ASSET PURCHASE BY CASH PAYMENT ISSUER YES FOR FOR
AND ISSUANCE OF NEW SHARES
PROPOSAL #2.4: APPROVE RAISING OF SUPPORTING FUNDS ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #5: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
DOES NOT CONSTITUTE AS BACKDOOR LISTING
PROPOSAL #6: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE 11 OF THE MANAGEMENT APPROACH
REGARDING MAJOR ASSET RESTRUCTURING OF LISTED
PROPOSAL #7: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE 43 OF THE MANAGEMENT APPROACH
REGARDING MAJOR ASSET RESTRUCTURING OF LISTED
PROPOSAL #8: APPROVE SIGNING OF RELATED AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SIGNING OF RELATED SUPPLEMENTAL ISSUER YES FOR FOR
AGREEMENT AS WELL AS D PROFIT FORECAST COMPENSATION
AGREEMENT
PROPOSAL #10: APPROVE REPORT (DRAFT) ON COMPANY'S ISSUER YES FOR FOR
ASSET SALE AND ASSET PURCHASE BY CASH PAYMENT AND
ISSUANCE OF NEW SHARES AS WELL AS RAISING SUPPORTING
FUNDS AND ITS SUMMARY
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND THE RELEVANT MEASURES TO BE TAKEN
PROPOSAL #12: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #13: APPROVE BASIS AND FAIRNESS OF ASSET ISSUER YES FOR FOR
PRICING IN CONNECTION TO THE TRANSACTION
PROPOSAL #14: APPROVE AUDIT REPORT AND APPRAISAL ISSUER YES FOR FOR
REPORT OF THE TRANSACTION
PROPOSAL #15: APPROVE APPLICATION FOR THE EXEMPTION ISSUER YES FOR FOR
IN FULFILLING THE INDUSTRY COMPETITION COMMITMENT BY
ULTIMATE CONTROLLING SHAREHOLDER
PROPOSAL #16: APPROVE CONTINUED PROVISION OF RELATED ISSUER YES FOR FOR
GUARANTEE FOR PARTIAL INTENDED TO SELL ASSETS AFTER
60 DAYS OF TRANSACTION COMPLETION DATE
PROPOSAL #17: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 3323 CUSIP: Y15045100
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT SONG ZHIPING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1b: ELECT CAO JIANGLIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1c: ELECT PENG SHOU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION
PROPOSAL #1d: ELECT CUI XINGTAI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1e: ELECT CHANG ZHANGLI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1f: ELECT GUO CHAOMIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1g: ELECT CHEN YONGXIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1h: ELECT TAO ZHENG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION
PROPOSAL #1i: ELECT SUN YANJUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1j: ELECT LIU JIANWEN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1k: ELECT QIAN FENGSHENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1l: ELECT XIA XUE AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HER REMUNERATION
PROPOSAL #1m: ELECT ZHOU WENWEI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #1n: ELECT ZHOU FANGSHENG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2a: ELECT WU JIWEI AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2b: ELECT ZHOU GUOPING AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #2c: ELECT WU WEIKU AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2d: ELECT LI XUAN AS SUPERVISOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #5: APPROVE 2015 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND
PROPOSAL #8: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS DOMESTIC AUDITOR AND BAKER
TILLY HONG KONG LIMITED AS INTERNATIONAL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #11: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW A SHARES BY ISSUER YES FOR FOR
SINOMA SCIENCE & TECHNOLOGY CO., LTD
PROPOSAL #3: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE MUTUAL SUPPLY OF SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #5: APPROVE MUTUAL SUPPLY OF PRODUCTS ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 1893 CUSIP: Y15048104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE CESSATION OF APPOINTMENT OF ISSUER YES FOR FOR
SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL
AUDITOR OF THE COMPANY
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT WANG FENGTING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 00715 CUSIP: G2117K104
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE US SALE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INDONESIAN SALE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 715 CUSIP: G2117K104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU JIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CAI HONGPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YAN FASHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LO WA KEI, ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 02883 CUSIP: Y15002101
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO COSL ISSUER YES FOR FOR
NORWEGIAN AS
PROPOSAL #2: ELECT CHENG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEI JUNCHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF DOMESTIC RMB DEBT ISSUER YES AGAINST AGAINST
FINANCING INSTRUMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
ANNUAL DIVIDEND
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
RELEVANT SUBSIDIARIES
PROPOSAL #7: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
AND H SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
AND H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XIAO XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI MAN BUN, BRIAN DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Property Holdings Limited
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LUO XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SHI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT YANG OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE KA SZE, CARMELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG XINMEI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2015 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2015 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF MAJOR AND NON-MAJOR ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS INCLUDING THE
RELEVANT PROPOSED CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MA YONGSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PROVISION OF COMPLETION ISSUER YES FOR FOR
GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE AUDITED FINANCIAL REPORTS AND ISSUER YES FOR FOR
AUDITED CONSOLIDATED FINANCIAL REPORTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE THE 2016 ISSUER YES FOR FOR
INTERIM PROFIT DISTRIBUTION
PROPOSAL #7: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG BINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REWARD SCHEME FOR OUTSTANDING ISSUER YES FOR FOR
CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY
MANAGEMENT TEAM MEMBERS OF THE COMPANY
PROPOSAL #2: APPROVE INCREASE OF THE ISSUANCE SIZE OF SHAREHOLDER YES FOR FOR
DOMESTIC AND OVERSEAS BONDS
PROPOSAL #3: APPROVE REWARD SCHEME FOR OUTSTANDING SHAREHOLDER YES FOR FOR
CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY
THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE DETERMINATION OF THE CAP FOR ISSUER YES FOR FOR
GUARANTEES FOR SUBSIDIARIES
PROPOSAL #7: APPROVE PAYMENT OF FEES FOR AUDITING THE ISSUER YES FOR FOR
2015 ANNUAL REPORT AND RELEVANT SERVICES
PROPOSAL #8: APPROVE E&Y HUA MING AS EXTERNAL AUDITOR ISSUER YES FOR FOR
AND PAYMENT OF 2016 AUDITING SERVICE FEE
PROPOSAL #9: APPROVE PAYMENT OF 2015 INTERNAL CONTROL ISSUER YES FOR FOR
AUDIT FEES
PROPOSAL #10: APPROVE E&Y HUA MING AS INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF 2016 AUDITING SERVICE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12: APPROVE TRANSFER OF GRADE I ISSUER YES FOR FOR
QUALIFICATIONS FOR ROADWAY PROJECT CONSTRUCTION
GENERAL CONTRACTING FROM RELEVANT SUBSIDIARIES
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG ZONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF DOMESTIC AND ISSUER YES FOR FOR
OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #3: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
TO REFLECT THE COMPLETION OF NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 A SHARE ANNUAL REPORT AND ISSUER YES FOR FOR
THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT
PROPOSAL #5: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU
CPA LLP AS DOMESTIC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS OF THE COMPANY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE SALARY MANAGEMENT MEASURES OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11: APPROVE 2015 SALARY OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Signal & Communication Corporation Limited
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFITS DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS COMPANY'S INTERNATIONAL AUDITOR AND
DOMESTIC AUDITOR RESPECTIVELY AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE ISSUE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 01508 CUSIP: ADPV30662
MEETING DATE: 2/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG HUAZHEN LLP AS DOMESTIC AND ISSUER YES FOR FOR
INTERNATIONAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUAN LINJIANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 REMUNERATION STANDARD AND ISSUER YES FOR FOR
PAYMENT OF RELEVANT DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 INVESTMENT BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS RESPECTIVELY AND FIX THEIR
REMUNERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Beer (Holdings) Co., Ltd.
TICKER: 291 CUSIP: Y15037107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT WANG QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HOU XIAOHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HOUANG TAI NINH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LI KA CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT BERNARD CHARNWUT CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Cement Holdings Ltd.
TICKER: 1313 CUSIP: G2113L106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PAN YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT IP SHU KWAN STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHEK LAI HIM ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT XU YONGMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Enterprise, Ltd.
TICKER: 00291 CUSIP: Y15037107
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Enterprise, Ltd.
TICKER: 00291 CUSIP: Y15037107
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Gas Group Ltd.
TICKER: 01193 CUSIP: G2113B108
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHI SHANBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT YU HON TO, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 1109 CUSIP: G2108Y105
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU XIANGDONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT TANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DU WENMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT HO HIN NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT WAN KAM TO, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHANG SHEN WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEUNG OI-SIE, ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CH'IEN K.F., RAYMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT GE CHANGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR AND
AUTHORIZE DIRECTORS' COMMITTEE TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE MUTUAL COAL SUPPLY AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE MUTUAL SUPPLIES AND SERVICES ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE FINANCIAL SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #10.01: ELECT LI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT ZHAO JIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ZHOU DAYU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS TO BE
PLACED BY THE GROUP WITH CS FINANCE COMPANY UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT, AND THE
PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
PROPOSAL #1.2: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS TO BE
GRANTED BY CS FINANCE COMPANY TO THE GROUP UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT, AND THE
PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
PROPOSAL #1.3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT
PROPOSAL #2.1: ELECT YANG JIGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAN JUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RESTRUCTURING COMPRISING OF ISSUER YES �� FOR FOR
THE DISPOSAL OF THE SALES EQUITY PURSUANT TO THE
EQUITY SALES AGREEMENTS AND ACQUISITION OF THE
FINANCIAL EQUITY PURSUANT TO THE EQUITY ACQUISITION
PROPOSAL #1.2a: APPROVE SALE OF EQUITY INTERESTS ISSUER YES FOR FOR
UNDER THE CS AGENCY, UNIVERSAL SHIPPING, GOLDEN SEA,
CSSP EQUITY, GOLDEN SEA EQUITY, CS ONSHORE AGENCY AND
SHENZHEN AGENCY SALES AGREEMENTS
PROPOSAL #1.2b: APPROVE SALES OF EQUITY INTERESTS IN ISSUER YES FOR FOR
CS PORTS UNDER THE CS PORTS SALES AGREEMENT
PROPOSAL #1.2c: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS INVESTMENT UNDER THE CS INVESTMENT
ACQUISITION AGREEMENT
PROPOSAL #1.2d: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS LEASING UNDER THE CS LEASING
ACQUISITION AGREEMENT
PROPOSAL #1.2e: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS FINANCE UNDER THE CS FINANCE EQUITY
ACQUISITION AGREEMENT
PROPOSAL #1.2f: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CBHB UNDER THE CBHB EQUITY ACQUISITION
AGREEMENT
PROPOSAL #1.2g: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN DONG FANG INTERNATIONAL UNDER THE DONG
FANG INTERNATIONAL ACQUISITION AGREEMENT
PROPOSAL #1.2h: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS NAUTICGREEN AND HELEN INSURANCE UNDER
THE CS FINANCIAL ASSETS ACQUISITION AGREEMENT
PROPOSAL #1.2i: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN LONG HONOUR UNDER THE LONG HONOUR
ACQUISITION AGREEMENT
PROPOSAL #1.2j: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN FLORENS UNDER THE FLORENS ACQUISITION
AGREEMENT
PROPOSAL #1.2k: APPROVE CAPITAL INCREASE IN COSCO ISSUER YES FOR FOR
FINANCE UNDER THE COSCO FINANCE CAPITAL INCREASE
AGREEMENT
PROPOSAL #1.3: APPROVE AUTHORIZATION EFFECTIVE FOR 12 ISSUER YES FOR FOR
MONTHS FROM THE DATE OF APPROVAL BY THE GENERAL
PROPOSAL #2: APPROVE CONFIRMATION OF TRANSACTIONS ISSUER YES FOR FOR
BETWEEN CS COMPANY AND THE GROUP UNDER THE
RESTRUCTURING PURSUANT TO LAWS AND REGULATION
PROPOSAL #3: APPROVE MAJOR ASSET DISPOSAL AND MAJOR ISSUER YES FOR FOR
ASSET ACQUISITION AND CONNECTED TRANSACTIONS OF CHINA
SHIPPING CONTAINER LINES COMPANY LIMITED
PROPOSAL #4: APPROVE AGREEMENTS IN RELATION TO THE ISSUER YES FOR FOR
RESTRUCTURING
PROPOSAL #5: APPROVE ASSETS LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #6: APPROVE RESTRUCTURING COMPLIES WITH ALL ISSUER YES FOR FOR
RELEVANT LAWS AND REGULATIONS
PROPOSAL #7: APPROVE RESTRUCTURING COMPLIES WITH RULE ISSUER YES FOR FOR
4 OF THE PROVISIONS ON ISSUES CONCERNING REGULATING
THE MATERIAL ASSET REORGANIZATIONS OF LISTED
PROPOSAL #8: APPROVE ACCOUNTANTS' REPORTS AND ISSUER YES FOR FOR
VALUATION REPORTS IN RELATION TO THE RESTRUCTURING
PROPOSAL #9: APPROVE VALUER FOR THE RESTRUCTURING IS ISSUER YES FOR FOR
INDEPENDENT, THE VALUATION ASSUMPTIONS ARE
REASONABLE, THE VALUATION METHOD AND PURPOSE ARE
RELEVANT AND THE VALUATION IS FAIR
PROPOSAL #10: APPROVE LEGAL PROCEDURES FOR THE ISSUER YES FOR FOR
RESTRUCTURING ARE COMPLETE AND IN COMPLIANCE AND
LEGAL DOCUMENTS SUBMITTED ARE VALID
PROPOSAL #11: AUTHORIZE BOARD TO DO ALL SUCH THINGS ISSUER YES FOR FOR
AND EXERCISE ALL POWERS NECESSARY TO IMPLEMENT THE
TRANSACTIONS
PROPOSAL #12: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE
PROPOSAL #13: APPROVE FINANCIAL SERVICES PROVISION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SUN YUEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WANG DAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8a: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS PRC AUDITOR AND AUTHORIZE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8b: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS INTERNAL CONTROL AUDITOR AND
AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8c: APPROVE ERNST & YOUNG , HONG KONG ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9a: APPROVE REVISION OF ANNUAL CAP UNDER ISSUER YES AGAINST AGAINST
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT
OF MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS
PROPOSAL #9b: APPROVE REVISION OF ANNUAL CAP UNDER ISSUER YES FOR FOR
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT
OF MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS
PROPOSAL #9c: APPROVE REVISION OF ANNUAL CAP UNDER ISSUER YES FOR FOR
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT
OF SETTLEMENT SERVICES
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES AND RELEVANT AUTHORIZATION
TO THE BOARD
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10a: ELECT SUN YUEYING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10b: ELECT WANG DAXIONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10c: ELECT LIU CHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10d: ELECT XU HUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10e: ELECT YANG JIGUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10f: ELECT FENG BOMING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10g: ELECT HUANG JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11a: ELECT CAI HONGPING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11b: ELECT TSANG HING LUN AS DIRECTOR �� SHAREHOLDER YES FOR FOR
PROPOSAL #11c: ELECT HAI CHI YUET AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11d: ELECT GRAEME JACK AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12a: ELECT YE HONGJUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12b: ELECT HAO WENYI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12c: ELECT GU XU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12d: ELECT ZHANG WEIHUA AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3a: APPROVE APPLICATION FOR REGISTERING SHAREHOLDER YES FOR FOR
MID-TERM NOTES
PROPOSAL #3b: APPROVE APPLICATION FOR REGISTERING SHAREHOLDER YES FOR FOR
SUPER SHORT-TERM FINANCING BILLS
PROPOSAL #3c: AUTHORIZE BOARD TO HANDLE ALL MATTERS SHAREHOLDER YES FOR FOR
IN RELATION TO MID-TERM NOTES AND SUPER SHORT-TERM
FINANCING BILLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 1138 CUSIP: Y1503Y108
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT SERVICES BY CHINA ISSUER YES FOR FOR
SHIPPING FINANCE COMPANY LIMITED UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE FOREIGN EXCHANGE SERVICES BY ISSUER YES FOR FOR
CHINA SHIPPING FINANCE COMPANY LIMITED UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE LOAN SERVICES BY CHINA SHIPPING ISSUER YES FOR FOR
FINANCE COMPANY LIMITED UNDER THE NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE AGREED SUPPLIES AND SERVICES BY ISSUER YES FOR FOR
CHINA SHIPPING (GROUP) COMPANY UNDER THE NEW SERVICES
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #5: ELECT YANG JIGUI AS DIRECTOR AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: ELECT TEO SIONG SENG AS DIRECTOR AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE AGGREGATE FINANCIAL COMMITMENTS ISSUER YES FOR FOR
UNDER THE GUARANTEES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 1138 CUSIP: Y1503Y108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE DUTY PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7A: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS ("BAKER TILLY CHINA") AS DOMESTIC
AUDITOR
PROPOSAL #7B: APPROVE BAKER TILLY HONG KONG LIMITED ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
PROPOSAL #7C: APPROVE BAKER TILLY CHINA AS INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #8: APPROVE REMUNERATION OF THE DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #9: ELECT SUN JIAKANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPLIANCE WITH RELEVANT ISSUER YES FOR FOR
DOCUMENTS TO CONDUCT THE MATERIAL ASSETS
PROPOSAL #11.1: APPROVE OVERALL RESTRUCTURING PLAN IN ISSUER YES FOR FOR
RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.2: APPROVE COUNTERPARTY OF THE CS BULK ISSUER YES FOR FOR
DISPOSAL IN RELATION TO MATERIAL ASSETS RESTRUCTURING
PLAN
PROPOSAL #11.3: APPROVE TARGET ASSET OF THE CS BULK ISSUER YES FOR FOR
DISPOSAL IN RELATION TO MATERIAL ASSETS RESTRUCTURING
PLAN
PROPOSAL #11.4: APPROVE PAYMENT METHOD OF THE CS BULK ISSUER YES FOR FOR
CONSIDERATION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.5: APPROVE CS BULK CONSIDERATION IN ISSUER YES FOR FOR
RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.6: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE INCREASE OR DECREASE IN THE EQUITY OF CS
BULK DURING THE TRANSITION PERIOD FROM REFERENCE DATE
TO CLOSING AUDIT DATE IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.7: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE CLAIMS OR DEBTS OF CS BULK IN RELATION TO
MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.8: APPROVE ARRANGEMENT WITH RESPECT TO ISSUER YES FOR FOR
THE TRANSFER OF SHARES OF CS BULK AND DEFAULT
LIABILITY AS AGREED IN THE ASSET TRANSFER AGREEMENT
IN RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.9: APPROVE COUNTERPARTY OF THE DALIAN ISSUER YES FOR FOR
OCEAN ACQUISITION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.10: APPROVE TARGET ASSET OF THE DALIAN ISSUER YES FOR FOR
OCEAN ACQUISITION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.11: APPROVE PAYMENT METHOD OF THE DALIAN ISSUER YES FOR FOR
OCEAN CONSIDERATION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.12: APPROVE DALIAN OCEAN CONSIDERATION ISSUER YES FOR FOR
IN RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.13: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE INCREASE OR DECREASE IN THE EQUITY OF DALIAN
OCEAN DURING THE TRANSITION PERIOD FROM REFERENCE
DATE TO CLOSING AUDIT DATE IN RELATION TO MATERIAL
ASSETS RESTRUCTURING PLAN
PROPOSAL #11.14: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE CLAIMS OR DEBTS OF DALIAN OCEAN IN RELATION
TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.15: APPROVE ARRANGEMENT WITH RESPECT TO ISSUER YES FOR FOR
THE TRANSFER OF SHARES OF DALIAN OCEAN AND DEFAULT
LIABILITY AS AGREED IN THE ASSET TRANSFER AGREEMENT
IN RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.16: APPROVE RESOLUTION 11 SHALL BE ISSUER YES FOR FOR
EFFECTIVE FOR 12 MONTHS FROM THE DATE OF ITS APPROVAL
BY THE GENERAL MEETING IN RELATION TO MATERIAL
ASSETS RESTRUCTURING PLAN
PROPOSAL #12: APPROVE PROPOSED TRANSACTIONS BETWEEN ISSUER YES FOR FOR
CS DEVELOPMENT AND COSCO COMPANY CONSTITUTE CONNECTED
TRANSACTIONS PURSUANT TO LAWS AND REGULATIONS
PROPOSAL #13: APPROVE REPORT (DRAFT) IN RELATION TO ISSUER YES FOR FOR
MAJOR ASSET DISPOSAL AND ACQUISITION AND CONNECTED
TRANSACTIONS OF THE COMPANY AND ITS SUMMARY
PROPOSAL #14: APPROVE ASSET TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE COMPLIANCE OF PROPOSED ISSUER YES FOR FOR
TRANSACTIONS WITH RULE 4 OF THE PROVISIONS ON ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES
PROPOSAL #17: APPROVE EARNINGS PER SHARE OF THE ISSUER YES FOR FOR
COMPANY HAS NOT BEEN DILUTED AS A RESULT OF THE
PROPOSED TRANSACTIONS
PROPOSAL #18: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO ASSET TRANSFER AGREEMENT, COMPENSATION
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #19: APPROVE WAIVER OF NON-COMPETING ISSUER YES FOR FOR
UNDERTAKING FROM CHINA SHIPPING IN RESPECT OF
INJECTING BULK SHIPPING BUSINESS INTO THE COMPANY
PROPOSAL #20: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #21: APPROVE MATERIALS AND SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 01668 CUSIP: Y1515Q101
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FUNG SING HONG STEPHENAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MA WAI MO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG TAI PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG KWAN YUEN ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT LI WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AT A ISSUER YES FOR FOR
FEE TO BE AGREED BY THE DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS AUDITORS FOR DOMESTIC, U.S. AND
INTERNAL CONTROL OF FINANCIAL REPORTING AND KPMG AS
AUDITORS FOR HONG KONG FINANCIAL REPORTING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9: APPROVE AUTHORIZATION TO XIAMEN AIRLINES SHAREHOLDER YES AGAINST AGAINST
COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI
AIRLINES COMPANY LIMITED
PROPOSAL #10: ELECT WANG CHANG SHUN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT ZHOU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT ZHOU HANCHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT HUNG CHEUNG SHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT RAYMOND LEUNG HAI MING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Corporation
TICKER: 2002 CUSIP: Y15041109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT JYH YUH SUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT JONG CHIN SHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT FENG SHENG WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HORNG NAN LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF GAU RUEI INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V01360, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SHYI CHIN WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVER WEALTHY INTERNATIONAL CORPORATION WITH
SHAREHOLDER NO.V02376, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT JIH GANG LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIUN YU INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V01357, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHENG I WENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUNG KAO INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V05147, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHAO CHIN WEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF LABOR UNION OF CHINA STEEL CORPORATION IN
KAOHSIUNG WITH SHAREHOLDER NO.X00012, AS NON-
PROPOSAL #9.9: ELECT MIN HSIUNG HON WITH ID ISSUER YES FOR FOR
NO.R102716XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT SHYUE BIN CHANG WITH ID ISSUER YES FOR FOR
NO.S101041XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT LAN FENG KAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO.T23199 AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JYH YUH SUNG TO BE
ELECTED AS DIRECTOR OF CHUN HUNG STEEL CORPORATION
AND CHINA ECOTEK CORPORATION
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR FENG SHENG WU TO
BE ELECTED AS DIRECTOR OF TAIWAN SHIPBUILDING
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SHYI CHIN WANG TO
BE ELECTED AS DIRECTOR OF FORMOSA HA TINH STEEL
CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIH GANG LIU TO BE
ELECTED AS DIRECTOR OF CHUNG HUNG STEEL CORPORATION,
CSC STEEL HOLDINGS BHD., EAST ASIA UNITED STEEL
CORPORATION AND TAIWAN SHIPBUILDING CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 966 CUSIP: Y1456Z151
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT MENG ZHAOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT HUANG WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT ZHU XIANGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT XIE ZHICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHANG XIAOBING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENGINEERING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
THE RENEWED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES AGREEMENT, THE RENEWED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE REVISED ANNUAL CAP UNDER THE ISSUER YES FOR FOR
ENGINEERING FRAMEWORK AGREEMENT AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR 2015
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND FOR THE YEAR 2015
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #4.2: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #5.1: APPROVE ISSUANCE OF COMPANY BONDS ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF COMPANY BONDS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Co., Ltd.
TICKER: 00570 CUSIP: Y1507S107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT YANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LIU CUNZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT XIE RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT YU TZE SHAN HAILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
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ISSUER: China Travel International Investment HK Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRAVEL PERMIT ADMINISTRATION AND ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment Hong Kong Limited
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU MUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT QU, SIMON TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SZE, ROBERT TSAI TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 762 CUSIP: Y1519S111
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT WANG XIAOCHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LU YIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1c: ELECT LI FUSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL
REPORTING AND U.S. FINANCIAL REPORTING PURPOSES,
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.1: APPROVE METHOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE TYPE, QUANTITY AND PROPORTION ISSUER YES FOR FOR
TO THE TOTAL SHARE CAPITAL
PROPOSAL #1.4: APPROVE TOTAL PROCEEDS OF THE SHARE ISSUER YES FOR FOR
REPURCHASE AND THE SOURCE OF FUNDING
PROPOSAL #1.5: APPROVE PERIOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO THE REPURCHASE OF ISSUED A SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.1: APPROVE METHOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE TYPE, QUANTITY AND PROPORTION ISSUER YES FOR FOR
TO THE TOTAL SHARE CAPITAL
PROPOSAL #1.4: APPROVE TOTAL PROCEEDS OF THE SHARE ISSUER YES FOR FOR
REPURCHASE AND THE SOURCE OF FUNDING
PROPOSAL #1.5: APPROVE PERIOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO THE REPURCHASE OF ISSUED A SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
APPLICATION FOR CONTINUING TRADING SUSPENSIONOF THE
COMPANY'S A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 2202 CUSIP: Y77421132
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL REPORT
PROPOSAL #4: APPROVE 2015 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AND KPMG AS PRC ISSUER YES FOR FOR
AUDITOR AND INTERNATIONAL AUDITOR RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 1333 CUSIP: G215AT102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT LIU ZHONGTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LU CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT CHEN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAHARA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, MIKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAISHI, HIDEAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMADEGAWA, YUKIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OKADA, MASAKI
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
PERFORMANCE-BASED CASH COMPENSATION CEILING, AND
EQUITY COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF SUBSIDY OF CNY 20 ISSUER YES FOR FOR
MILLION TO CHINA'S AUTO INDUSTRY INNOVATION JOINT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2: APPROVE 2015 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #3: APPROVE GLOBAL R & D CENTER CONSTRUCTION ISSUER YES FOR FOR
PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.1: ELECT XU LIUPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ZHANG BAOLIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT ZHU HUARONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT ZHOU ZHIPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT TAN XIAOGANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT WANG XIAOXIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT WANG KUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT SHUAI TIANLONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: ELECT LIU JIPENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT LI XIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT LI QINGWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT TAN XIAOSHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.13: ELECT HU YU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT PANG YONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.15: ELECT CHEN QUANSHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT XIAO YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SUN DAHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHAO HUIXIA AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF SHARES
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.8: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE CONTRACTUAL OBLIGATIONS AND ISSUER YES FOR FOR
LIABILITIES FOR THE RELATED SUBSCRIPTION AGREEMENT
PROPOSAL #2.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #7: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #8: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #9: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES FOR FOR
OBLIGATION BY CHINA CHANG'AN AUTOMOBILE GROUP CO.,
PROPOSAL #10: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE 2016 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE SIGNING OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH CHONGQING AUTO FINANCE CO., LTD.
PROPOSAL #11: AMEND MANAGEMENT SYSTEM OF NON- ISSUER YES FOR FOR
ROUTINARY BUSINESS HIERARCHICAL AUTHORIZATION
PROPOSAL #12: APPROVE SIGNING OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH CHINA SOUTH INDUSTRIES GROUP FINANCE
CO., LTD,
PROPOSAL #13: APPROVE DEVELOPMENT OF TRADE FINANCING ISSUER YES FOR FOR
THROUGH UNITED PROSPERITY INVESTMENT CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENGAGEMENT IN BILL POOL BUSINESS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE QUALIFICATION OF THE BANK IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #2.2: APPROVE QUANTITY AND SIZE OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.3: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.4: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.5: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.6: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.8: APPROVE TERMS OF DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.9: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #2.11: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.16: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.18: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.19: APPROVE AUTHORIZATION MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF QUALIFIED TIER-2 ISSUER YES FOR FOR
CAPITAL INSTRUMENTS
PROPOSAL #5: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE ISSUANCE OF PREFERENCE SHARES AND
PROPOSED REMEDIAL MEASURES
PROPOSAL #6: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #7: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #1.2: APPROVE QUANTITY AND SIZE OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.3: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.5: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.6: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.8: APPROVE TERMS OF DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.9: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #1.11: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.16: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.18: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.19: APPROVE AUTHORIZATION MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 03618 CUSIP: Y1594G107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL FINANCIAL FINAL ISSUER YES FOR FOR
PROPSAL
PROPOSAL #4: APPROVE 2015 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: APPROVE DILUTION OF CURRENT RETURNS BY SHAREHOLDER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES AND
REMEDIAL MEASURES
PROPOSAL #2: APPROVE PROGRAM OF STABILIZATION OF A SHAREHOLDER YES FOR FOR
SHARE PRICE WITHIN THREE YEARS AFTER THE INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #3: APPROVE DELIBERATION OF DIVIDEND RETURN SHAREHOLDER YES FOR FOR
PLAN FOR THE NEXT THREE YEARS AFTER THE LISTING OF A
SHARES
PROPOSAL #4: APPROVE REVISION OF APPLICABLE AND SHAREHOLDER YES FOR FOR
EFFECTIVE PROCEDURAL RULES OF THE GENERAL MEETING
AFTER THE INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #5: APPROVE REVISION OF APPLICABLE AND SHAREHOLDER YES FOR FOR
EFFECTIVE PROCEDURAL RULES OF THE BOARD AFTER THE
INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #6: APPROVE REVISION OF APPLICABLE AND SHAREHOLDER YES FOR FOR
EFFECTIVE PROCEDURAL RULES OF THE SUPERVISORY
COMMITTEE AFTER THE INITIAL PUBLIC OFFERING OF A
PROPOSAL #7: APPROVE UNDERTAKINGS ON THE MATTERS IN SHAREHOLDER YES FOR FOR
CONNECTION WITH THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #8.1: APPROVE CLASS OF SHARES AND NOMINAL SHAREHOLDER YES FOR FOR
VALUE IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #8.2: APPROVE OFFERING SIZE IN RELATION TO SHAREHOLDER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #8.3: APPROVE TARGET SUBSCRIBERS IN RELATION SHAREHOLDER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #8.4: APPROVE STRATEGIC PLACING IN RELATION SHAREHOLDER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #8.5: APPROVE METHOD OF OFFERING IN RELATION SHAREHOLDER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #8.6: APPROVE PRICING METHODOLOGY IN SHAREHOLDER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
PROPOSAL #8.7: APPROVE FORM OF UNDERWRITING IN SHAREHOLDER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #8.8: APPROVE CONVERSION INTO A JOINT STOCK SHAREHOLDER YES FOR FOR
COMPANY IN RELATION TO THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #8.9: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #8.10: APPROVE TERM OF OFFERING PLAN IN SHAREHOLDER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH RELEVANT SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #10: APPROVE USE OF PROCEEDS FROM THE SHAREHOLDER YES FOR FOR
INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #11: APPROVE DISTRIBUTION PLAN FOR SHAREHOLDER YES FOR FOR
UNDISTRIBUTED ACCUMULATED PROFIT BEFORE THE INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Tai Fook Jewellery Group Ltd.
TICKER: 01929 CUSIP: G21146108
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN SAI-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG PING-HEI, HAMILTON AS �� ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG KAM-BIU, WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG MING-FUN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT OR CHING-FAI, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chr.Hansen Holdings A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4.70 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 750,000
FOR VICE CHAIRMAN, AND DKK 375,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT
PROPOSAL #6a: REELECT OLE ANDERSEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6ba: REELECT FREDERIC STEVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bb: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bc: REELECT SOREN CARLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bd: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6be: REELECT TIINA MATTILA-SANDHOLM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6bf: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.20 PER SHARE
PROPOSAL #5: APPROVE TRANSFER FROM LEGAL RESERVES ISSUER YES FOR FOR
ACCOUNT TO OPTIONAL RESERVES ACCOUNT
PROPOSAL #6: REELECT DELPHINE ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HELENE DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DENIS DALIBOT AS CENSOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT JAIME DE MARICHALAR Y SAENZ DE ISSUER YES FOR FOR
TEJADA AS CENSOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD ARNAULT
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF SIDNEY ISSUER YES FOR FOR
TOLEDANO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLES 13, 17, AND 24 OF BYLAWS ISSUER YES FOR FOR
RE: POWERS OF THE BOARD OF DIRECTORS, RECORD DATE,
AND FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAN, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGATOMI, ISSUER YES FOR FOR
FUMIKO
PROPOSAL #4: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON RELIEF FUND TO HELP VICTIMS OF FUKUSHIMA DAIICHI
NUCLEAR ACCIDENT
PROPOSAL #5: AMEND ARTICLES TO RETIRE HAMAOKA NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
PLANT
PROPOSAL #6: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON SEISMIC AND TSUNAMI SAFETY MEASURES
PROPOSAL #7: AMEND ARTICLES TO BAN RECYCLING OF SPENT SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR FUEL
PROPOSAL #8: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON PUBLIC RELATIONS ACTIVITIES
PROPOSAL #9: APPROVE ACCOUNTING TRANSFERS TO SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISH SPECIAL RESERVES FOR NUCLEAR REACTOR
PROPOSAL #10: AMEND ARTICLES TO CHANGE COMPANY NAME SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: AMEND ARTICLES TO AMEND BUSINESS LINES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR UENO, MOTOO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTOR ITAYA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR SOPHIE KORNOWSKI-BONNET ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, ISSUER YES AGAINST AGAINST
HISASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NIMURA, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, YASUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIYANAGA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUBOI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOYAMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HANAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASAMA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIWAKU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSURUI, TOKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TACHIMORI, NOBUYASU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAZAKI, YASUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MICHIYO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUYA, HIROMICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, SHINJI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, TOSHIHIDE
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIMAE, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEGAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, HIROAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMADA, KUNIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOSOHARA, ETSUKO
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND ANNUAL BONUS CEILING FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AMEND ARTICLES TO CONCLUDE SAFETY SHAREHOLDER YES ABSTAIN AGAINST
AGREEMENTS WITH LOCAL GOVERNMENTS
PROPOSAL #8: AMEND ARTICLES TO COMPLETELY WITHDRAW SHAREHOLDER YES ABSTAIN AGAINST
FROM NUCLEAR POWER OPERATIONS
PROPOSAL #9: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER OPERATIONS
PROPOSAL #10: AMEND ARTICLES TO BAN INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO SPENT NUCLEAR FUEL OPERATIONS
PROPOSAL #11: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES ABSTAIN AGAINST
ENERGY TO REDUCE CARBON DIOXIDE EMISSIONS
PROPOSAL #12: REMOVE DIRECTOR SHIMIZU, MARESHIGE FROM SHAREHOLDER YES AGAINST FOR
OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: 17133Q502
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIH SHYNG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MU PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHIH KU FAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.4: ELECT YU FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT YI BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.6: ELECT CHICH CHIANG FAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MOTC WITH SHAREHOLDER NO. 0000001
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SHU JUAN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSU HUI HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.9: ELECT ZSE HONG TSAI WITH ID NO. ISSUER YES FOR FOR
B120582XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT JEN RAN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120125XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT LO YU YEN WITH ID NO. ISSUER YES FOR FOR
R103059XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT KUO LONG WU WITH ID NO. ISSUER YES FOR FOR
C100620XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT YUNG CHEN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. M120105XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR LO
YU YEN
PROPOSAL #5.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JEN RAN CHEN
PROPOSAL #5.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LIH SHYNG TSAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIH SHYNG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MU PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHIH KU FAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.4: ELECT YU FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT YI BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.6: ELECT CHICH CHIANG FAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MOTC WITH SHAREHOLDER NO. 0000001
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SHU JUAN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSU HUI HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.9: ELECT ZSE HONG TSAI WITH ID NO. ISSUER YES FOR FOR
B120582XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT JEN RAN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120125XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT LO YU YEN WITH ID NO. ISSUER YES FOR FOR
R103059XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT KUO LONG WU WITH ID NO. ISSUER YES FOR FOR
C100620XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT YUNG CHEN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. M120105XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR LO
YU YEN
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JEN RAN CHEN
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LIH SHYNG TSAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CI Financial Corp.
TICKER: CIX CUSIP: 125491100
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER W. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SONIA A. BAXENDALE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD D. BESSE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL W. DERKSEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR H. B. CLAY HORNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID P. MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN T. MOORE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR A. WINN OUGHTRED ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID J. RIDDLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF ARTUR KROL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.1: APPROVE DISCHARGE OF JAN KULCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF SEBASTIAN ISSUER YES FOR FOR
KULCZYK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.3: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
MIKOLAJCZAK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #15.4: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
STRAMSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF MARIUSZ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF ARTUR OLECH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ALEXANDRE RAPPAPORT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ANTONIO MAURICIO MAURANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CESARIO NARIHITO NAKAMURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT EURICO RAMOS FABRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT FRANCISCO AUGUSTO DA COSTA E ISSUER YES FOR FOR
SILVA AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT GILBERTO MIFANO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT JOSE MAURICIO PEREIRA COELHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT MARCELO DE ARAUJO NORONHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT MILTON ALMICAR SILVA VARGAS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT RAUL FRANCISCO MOREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT ROGERIO MAGNO PANCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CARLOS ROBERTO MENDONÇA DA SILVA ISSUER YES FOR FOR
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.2: ELECT EDMAR JOSE CASALATINA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.3: ELECT FLAVIO SABA SANTOS ESTRELA AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.4: ELECT HAROLDO REGINALDO LEVY NETO AS ISSUER YES FOR FOR
INDEPENDENT FISCAL COUNCIL MEMBER
PROPOSAL #4.5: ELECT HERCULANO ANIBAL ALVES AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.6: ELECT JOEL ANTONIO DE ARAUJO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.7: ELECT KLEBER DO ESPIRITO SANTO AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.8: ELECT MARCELO SANTOS DALL´OCCO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.9: ELECT MILTON LUIZ MILIONI AS ALTERNATE ISSUER YES FOR FOR
INDEPENDENT FISCAL COUNCIL MEMBER
PROPOSAL #4.10: ELECT VALERIO ZARRO AS ALTERNATE ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE AND AMEND ARTICLE 7
PROPOSAL #2: INCLUDE ARTICLE 48 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Berhad
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHAMED NAZIR ABDUL RAZAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT GLENN MUHAMMAD SURYA YUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD NASIR AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KOK KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HIROAKI DEMIZU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE GRATUITY PAYMENT TO MD NOR MD ISSUER YES AGAINST AGAINST
YUSOF
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMC Enric Holdings Ltd
TICKER: 3899 CUSIP: G2198S109
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JIN JIANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSUI KEI PANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG XUEQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMIC Group Ltd.
TICKER: CIM CUSIP: Q2424E105
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: ELECT DAVID PAUL ROBINSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Limited
TICKER: 500087 CUSIP: Y1633P142
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. SAXENA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE V. SANKAR AIYAR & CO. AND R.G.N. ISSUER YES FOR FOR
PRICE & CO. AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT S. VAZIRALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. VAZIRALLI AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Limited
TICKER: 267 CUSIP: Y1639J116
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI QINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YANG JINMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SONG KANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YAN SHUQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LI RUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANTHONY FRANCIS NEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NORIHARU FUJITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHOW MAN YIU, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 1205 CUSIP: G2155Y107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KWOK PETER VIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUO ZHENGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI SO MUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA TING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LOOK ANDREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.2: APPROVE ISSUE TIME IN RELATION TO THE ISSUER YES AGAINST AGAINST
ISSUANCE OF NEW H SHARES
PROPOSAL #1.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES AGAINST AGAINST
TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.5: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.6: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.7: APPROVE SUBSCRIPTION METHOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.11: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #1.12: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.2: APPROVE ISSUE TIME IN RELATION TO THE ISSUER YES AGAINST AGAINST
ISSUANCE OF NEW H SHARES
PROPOSAL #1.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES AGAINST AGAINST
TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.5: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.6: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.7: APPROVE SUBSCRIPTION METHOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.11: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #1.12: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHANG YOUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YIN KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YANG MINGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT FANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LIU KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HE JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT CHAN, CHARLES SHEUNG WAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT LI FANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GUO ZHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT RAO GEPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
PROPOSAL #7: APPROVE 2016 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #8: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #9.1: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ASSOCIATES
PROPOSAL #9.2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND
ASSOCIATES IN WHICH DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT
PROPOSAL #10: ELECT CHEN ZHONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Holdings Co. Ltd.
TICKER: 7762 CUSIP: J07938111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NATORI, FUSAMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOMATSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIRAISHI, ISSUER YES FOR FOR
HARUHISA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUBOKI, ISSUER YES FOR FOR
TOSHIKO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Limited
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT AND ISSUER YES FOR FOR
RISK COMMITTEE FEES
PROPOSAL #4a: ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN SOON HEE ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT TANG SEE CHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CheilJedang Co.
TICKER: A097950 CUSIP: Y16691126
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SON GYEONG-SIK AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT HEO MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE GI-SU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHOI JEONG-PYO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT KIM GAP-SUN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT LEE GI-SU AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JEONG-PYO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM GAP-SUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Corp.
TICKER: A001040 CUSIP: Y1848L118
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN HYEON-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM SEONG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KIM SEONG-HO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Korea Express Corp.
TICKER: A000120 CUSIP: Y166AE100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEE YEH KWONG, CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT MICHAEL DAVID KADOORIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3g: ELECT WONG YICK-MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT SECOND HCML SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 12/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YAACOV DIOR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER,GABBAY & CO, AND ISSUER YES AGAINST AGAINST
SOMEKH CHAIKIN AS AUDITORS
PROPOSAL #3: REELECT DANNY NAVEH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.1: REELECT VARDA ALSHICH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: REELECT ABRAHAM BASSOON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.3: REELECT MIER MICHEL AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.4: REELECT HANNA MARGALIOT AS DIRECTOR ISSUER NO N/A N/A
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.5: REELECT ABRAHAM KNOBEL AS DIRECTOR ISSUER NO N/A N/A
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DANNY NAVEH, ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.40 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1a: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT PETER CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT SUSANNE WAMSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT RUDOLF WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1h: ELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1j: ELECT PETER STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RUDOLF WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3a: APPOINT CARLO SOAVE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT RUDOLF WEHRLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.6 MILLION
PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST N/A
OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clicks Group Ltd
TICKER: CLS CUSIP: S17249111
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2015
PROPOSAL #2: REPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MALCOLM RAPSON AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT DAVID NUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FATIMA JAKOET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID KNEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT NKAKI MATLALA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 2 CUSIP: Y1660Q104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZIA MODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GEERT HERMAN AUGUST PEETERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT LEE YUN LIEN IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2g: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR
PAYABLE TO THE DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial N.V.
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.13 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT LÉO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.e: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT JACQUELINE A. TAMMENOMS BAKKER ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.j: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.k: REELECT SILKE SCHEIBER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR
SHARES AND COMMON SHARES HELD IN TREASURY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #A3: ELECT LI FANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT LV BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #4: APPROVE PARTNERSHIP AGREEMENT WITH ISSUER YES FOR FOR
GROUPE BPCE
PROPOSAL #5: APPROVE PARTNERSHIP AGREEMENT WITH LA ISSUER YES FOR FOR
BANQUE POSTALE
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PAUL FAUGERE, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LAVENIR, CEO
PROPOSAL #8: REELECT CAISSE DES DEPOTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRENCH STATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANNE SOPHIE GRAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT STEPHANE PALLEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARCIA CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LAURENCE GUITARD AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: RENEW APPOINTMENT OF JEAN LOUIS DAVET ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #15: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND FRANCK BOYER AS ALTERNATE AUDITOR
PROPOSAL #16: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
XAVIER CREPON AS ALTERNATE AUDITOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 830,000
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coal India Ltd.
TICKER: 533278 CUSIP: Y1668L107
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.M. DAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT N. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT S. BHATTACHARYA AS DIRECTOR S. ISSUER YES FOR FOR
BHATTACHARYA AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: ELECT C.K. DEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobham plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN DEVANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE HAGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BOB MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN SEMPLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE COBHAM US EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca Cola Icecek A.S.
TICKER: CCOLA CUSIP: M2R39A121
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANTHONY FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN BORGHETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO ALISON �� ISSUER YES FOR FOR
WATKINS, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola East Japan Co Ltd
TICKER: 2580 CUSIP: J0814R106
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAWAMOTO, NARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OZEKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR IRIAL FINAN ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR DANIEL SAYRE ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INAGAKI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TAKANASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR JAWAHAR SOLAI ISSUER YES FOR FOR
KUPPUSWAMY
PROPOSAL #4.10: ELECT DIRECTOR COSTEL MANDREA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola FEMSA S.A.B. de C.V.
TICKER: KOF CUSIP: P2861Y136
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES; VERIFY ISSUER YES FOR FOR
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW; APPROVE THEIR REMUNERATION
PROPOSAL #6: ELECT MEMBERS OF FINANCING AND PLANNING ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDEND FROM RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS ISSUER YES FOR FOR
DIRECTOR AND ELECT AS BOARD CHAIRMAN
PROPOSAL #4.1.2: RE-ELECT ANTONIO D' AMATO AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.3: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.4: RE-ELECT OLUSOLA DAVID-BORHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: RE-ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: RE-ELECT CHRISTODOULOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: RE-ELECT DIMITRIS LOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT AHMET BOZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT WILLIAM DOUGLAS III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.3: ELECT RETO FRANCIONI AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.2.4: ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES
PROPOSAL #7: APPROVE UK REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SWISS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR THE OPERATING COMMITTEE
PROPOSAL #11: APPROVE SHARE CAPITAL REDUCTION BY ISSUER YES FOR FOR
CANCELLING TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOGA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOMBO, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKI, HIROYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAGUCHI, TADANORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIKI, GOTARO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ISOYAMA, SEIJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAMI, TOMOKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT EDWARD BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRIS SMITH, CEO AND PRESIDENT
OF THE COMPANY
PROPOSAL #5.1: RENEW PARTIAL TAKEOVER PROVISION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colbun S.A.
TICKER: COLBUN CUSIP: P2867K130
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF $0.00353 PER SHARE
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #6: ELECT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ACCOUNT SUPERVISORY MEMBERS; ISSUER YES FOR FOR
APPROVE THEIR REMUNERATIONS
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #13: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT G. NTHUNZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT S. GOPINATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
I. BACHAALANI AS MANAGING DIRECTOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOPL, Inc.
TICKER: 3668 CUSIP: J0815U108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INCREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR BABA, NARUATSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHIBA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUCHIYA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIOKA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TETSUZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR �� FOR
MEMBER TSUKIOKA, RYOGO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, KOICHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018192
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DKK 4.0 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MICHAEL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: REELECT NIELS LOUIS-HANSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #5.3: REELECT SVEN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT BIRGITTE NIELSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT JETTE NYGAARD-ANDERSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ComfortDelGro Corporation Limited
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHIN HUAT, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KUA HONG PAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY ENDING ON DEC. 31, 2015 AND FIX
THEIR REMUNERATION FOR FY 2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
ENDING ON DEC. 31, 2015 AND FY 2016
PROPOSAL #8: APPROVE REMUNERATION OF BOARD COMMITTEES ISSUER NO N/A N/A
FOR FY2016
PROPOSAL #9: APPROVE CHANGES IN THE BOARD'S ISSUER NO N/A N/A
COMPOSITION SINCE THE LAST AGM
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE STOCK ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #2: AMEND ARTICLES 6 AND 7 : AUTHORIZE THE ISSUER NO N/A N/A
BOARD TO AMEND ARTICLES OF BYLAWS EVERY TIME THE
BOARD DECIDES TO INCREASE THE CAPITAL
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER NO N/A N/A
UP TO EGP 8 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE STOCK ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #2: AMEND ARTICLES 6 AND 7 : AUTHORIZE THE ISSUER NO N/A N/A
BOARD TO AMEND ARTICLES OF BYLAWS EVERY TIME THE
BOARD DECIDES TO INCREASE THE CAPITAL
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER NO N/A N/A
UP TO EGP 8 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HARRISON YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4b: APPROVE THE ISSUANCE OF REWARD RIGHTS ISSUER YES FOR FOR
TO IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.24 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT BERNARD GAUTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FREDERIC LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-DOMINIQUE SENARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT IEDA GOMES YELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #10: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PIERRE- ANDRE DE CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.60 PER REGISTERED A SHARE AND OF
CHF 0.16 PER BEARER B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JOHANN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT BERNARD FORNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT RICHARD LEPEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT ALAIN DOMINIQUE PERRIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.10: ELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT NORBERT PLATT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.12: ELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT JAN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT GARY SAAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT JUERGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.18: ELECT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: APPOINT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT YVES-ANDRE ISTEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE FRANCOIS DEMIERRE MORAND AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 10.3 MILLION
PROPOSAL #9.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #9.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 23.7 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale des etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
DOMINIQUE SENARD, GENERAL MANAGER
PROPOSAL #7: REELECT ANNE-SOPHIE DE LA BIGNE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JEAN-PIERRE DUPRIEU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF MONIQUE LEROUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 555,000
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #12: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF B.E.A.S AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT, UP TO AN AGGREGATE AMOUNT OF
EUR2.5 BILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 127 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
AND FUTURE ACQUISITIONS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 127 MILLION
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Gas de Sao Paulo (Comgas)
TICKER: CGAS5 CUSIP: P3055H194
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COPEL DISTRIBUICAO S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.a: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDERS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S �� ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557139
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB EMPRESA DE ISSUER YES FOR FOR
AGUA E ESGOTO DIADEMA S.A. (EAED)
PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF EMPRESA DE AGUA E ISSUER YES FOR FOR
ESGOTO DIADEMA S.A. (EAED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPOINT CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2015
PROPOSAL #2: AMEND BYLAWS TO ADD ARTICLES 51, 52 AND ISSUER YES FOR FOR
53
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas S.A.
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 97.47 PER SHARE AND CLP 194.95 PER
ADR TO BE DISTRIBUTED ON APRIL 22, 2016
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9.1: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.2: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS �� ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GENERAL MEETING REGULATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296190
MEETING DATE: 2/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT NELSON SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHNNY THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CAROL ARROWSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRIS MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PENNY MACLAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 130,522 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO STUART IRVING, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKASHIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NARUMIYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYASHITA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMIWAKI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONOHARA, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentradora Fibra Danhos S.A. de C.V.
TICKER: DANHOS 13 CUSIP: P2825H138
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TRUST ISSUER YES AGAINST AGAINST
TECHNICAL COMMITTEE
PROPOSAL #4: RATIFY NUMBER OF REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATES ISSUED IN RETURN FOR CONTRIBUTION OF
LAND OF PUEBLA
PROPOSAL #5: APPROVE CANCELLATION OF REAL ESTATE ISSUER YES FOR FOR
TRUST CERTIFICATES ISSUED TO PAY CONTRIBUTION OF LAND
OF PUEBLA
PROPOSAL #6: AUTHORIZE ISSUANCE OF 10 MILLION REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: 21037X100
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEREDITH (SAM) HALL ISSUER YES WITHHOLD AGAINST
HAYES
PROPOSAL #1.3: ELECT DIRECTOR ROBERT KITTEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MARK LEONARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL MCFEETERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR IAN MCKINNON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. SCOTCHMER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SIR RALPH NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT VICTORIA CRONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELMAR DEGENHART FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOSE AVILA FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RALF CRAMER FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK JOURDAN FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HELMUT MATSCHI FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ARIANE REINHART FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIKOLAI SETZER FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HEINZ-GERHARD WENTE FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG REITZLE FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUNTER DUNKEL FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS FISCHL FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER GUTZMER FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER HAUSMANN FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL IGLHAUT FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT MEINE FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SABINE NEUSS FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIRK NORDMANN FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ARTUR OTTO FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERWIN WOERLE FOR FISCAL 2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF COMPANY AND ISSUER YES FOR FOR
SUBSEQUENT CREATION OF A NEW ENTITY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS THAT ARE BASIS FOR SPIN-OFF
APPROVED BY EGM ON JULY 2, 2015
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCI UBC CUSIP: P3097R168
MEETING DATE: 1/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS AND APPOINT LEGAL ISSUER YES AGAINST AGAINST
REPRESENTATIVES WITH GENERAL POWERS
PROPOSAL #2: DISMISS AND ELECT DIRECTORS ISSUER �� YES AGAINST AGAINST
PROPOSAL #3: DISMISS AND ELECT CEO AND GRANTING ISSUER YES AGAINST AGAINST
POWERS
PROPOSAL #4: APPROVE DELISTING OF SHARES FROM MEXICAN ISSUER YES AGAINST AGAINST
STOCK EXCHANGE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coronation Fund Managers Ltd
TICKER: CML CUSIP: S19537109
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT SHAMS PATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: RE-ELECT ANTON PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: RE-ELECT JOHN SNALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT EY AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
WITH MP RAPSON AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #3a: RE-ELECT ALEXANDRA WATSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3b: RE-ELECT SHAMS PATHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3c: RE-ELECT JOCK MCKENZIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CorpBanca
TICKER: CORPBANCA CUSIP: ADPV02736
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF CLP 0.31 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A.
TICKER: ALB CUSIP: E33391132
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #5.2: DISMISS AMPARO MORALEDA MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT CARLOS MARCH DELGADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT JUAN MARCH DE LA LASTRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT MAR├¡A EUGENIA GIR├│N D├ÍVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT CLAUDIA PICKHOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF ALBA ISSUER YES FOR FOR
PARTICIPACIONES SAU AND BALBOA PARTICIPACIONES SAU BY
COMPANY
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION GRANTED BY THE AGM ON JUNE 11, 2014
PROPOSAL #12.2: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR
20 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12.3: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR
50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND CHAIRMAN'S ISSUER YES FOR FOR
REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AMEND BYLAWS RE: CORPORATE GOVERNANCE ISSUER YES AGAINST AGAINST
PROPOSAL #10: ACCEPT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #11: APPROVE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #12: PRESENT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W382
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #12: PRESENT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Corporation (Singapore) Limited
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU ZI HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA ZHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANG SWEE TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YU HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOM YEE LAT SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 01199 CUSIP: G2442N104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCE LEASING MASTER ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #2: APPROVE COSCO SHIPPING SERVICES AND ISSUER YES FOR FOR
TERMINAL SERVICES MASTER AGREEMENT, THE PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CHINA COSCO SHIPPING SERVICES ISSUER YES FOR FOR
AND TERMINAL SERVICES MASTER AGREEMENT, THE PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: ELECT LAM YIU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DENG HUANGJUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CSPD SPA AND FCHL SPA AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT HUANG XIAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT FANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT WANG HAIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT FAN ERGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Energy Holdings Co., Ltd.
TICKER: 5021 CUSIP: J08906109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOHAMED AL HAMLI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL ROMAITHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KITAWAKI, TAKEHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMOS PHARMACEUTICAL CORP
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR UNO, MASATERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUGAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKINO, TERUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINO, TETSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UETA, MASAO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER MATSUZAKI, TAKASHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG HUIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT MO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHU RONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YANG ZIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a6: ELECT TONG WUI TUNG, RONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a7: ELECT MEI WENJUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: 021240 CUSIP: Y1786S109
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: A021240 CUSIP: Y1786S109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI YEON-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT LEE JUNG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT KOMAIN BHATARABHIROM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PRIDI BOONYOUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT PADOONG TECHASARINTR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT PHATCHARAVAT WONGSUWAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT PRASOBSOOK BOONDECH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECTED DIRECTOR AND ALTERNATE SHAREHOLDER NO N/A N/A
NOMINATED BY MINORITY SHAREHOLDER
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER YES AGAINST N/A
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2015, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2015, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
EXTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-PAUL ISSUER YES FOR FOR
CHIFFLET
PROPOSAL #6: APPROVE EXCEPTIONAL PAYMENT TO JEAN- ISSUER YES FOR FOR
MARIE SANDER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF JEAN-YVES ISSUER YES FOR FOR
HOCHER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF BRUNO DE ISSUER YES FOR FOR
LAAGE
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF MICHEL ISSUER YES FOR FOR
MATHIEU
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
BRASSAC
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
MUSCA
PROPOSAL #12: APPROVE TRANSACTIONS WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK AND, THE
AMERICAN AUTHORITIES RE: AMERICAN AUTHORITIES'
INVESTIGATION ON TRANSACTIONS DENOMINATED IN DOLLARS
WITH COUNTRIES SUBJECT TO U.S. SANCTIONS
PROPOSAL #13: APPROVE TRANSACTION WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK RE: SETTLEMENT
OF THE PENALTY TO NYDFS AND TO THE FEDERAL RESERVE
PROPOSAL #14: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE : TAX CONSOLIDATION CONVENTION
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: RECLASSIFICATION OF ITS HOLDING IN CAISSES
REGIONALES
PROPOSAL #16: APPROVE TRANSACTION WITH CAISSES ISSUER YES FOR FOR
REGIONALES RE: SWITCH MECHANISM
PROPOSAL #17: RATIFY APPOINTMENT OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF JEAN-PAUL KERRIEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF RENEE TALAMONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #24: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN UNTIL NOV. 4, 2015
PROPOSAL #26: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LEFEBVRE, CHAIRMAN SINCE NOV. 4, 2015
PROPOSAL #27: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO UNTIL MAY 20, 2015
PROPOSAL #28: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BRASSAC, CEO SINCE MAY 20, 2015
PROPOSAL #29: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND,
XAVIER MUSCA, VICE-CEOS
PROPOSAL #30: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #31: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.95 BILLION
PROPOSAL #34: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLION
PROPOSAL #35: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLIION
PROPOSAL #36: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-
38, 41 AND 42
PROPOSAL #37: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #38: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #39: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.95
PROPOSAL #40: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #41: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #42: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #43: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #44: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797413
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-PAUL ISSUER YES FOR FOR
CHIFFLET
PROPOSAL #6: APPROVE EXCEPTIONAL PAYMENT TO JEAN- ISSUER YES FOR FOR
MARIE SANDER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF JEAN-YVES ISSUER YES FOR FOR
HOCHER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF BRUNO DE ISSUER YES FOR FOR
LAAGE
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF MICHEL ISSUER YES FOR FOR
MATHIEU
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
BRASSAC
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
MUSCA
PROPOSAL #12: APPROVE TRANSACTIONS WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK AND, THE
AMERICAN AUTHORITIES RE: AMERICAN AUTHORITIES'
INVESTIGATION ON TRANSACTIONS DENOMINATED IN DOLLARS
WITH COUNTRIES SUBJECT TO U.S. SANCTIONS
PROPOSAL #13: APPROVE TRANSACTION WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK RE: SETTLEMENT
OF THE PENALTY TO NYDFS AND TO THE FEDERAL RESERVE
PROPOSAL #14: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE : TAX CONSOLIDATION CONVENTION
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: RECLASSIFICATION OF ITS HOLDING IN CAISSES
REGIONALES
PROPOSAL #16: APPROVE TRANSACTION WITH CAISSES ISSUER YES FOR FOR
REGIONALES RE: SWITCH MECHANISM
PROPOSAL #17: RATIFY APPOINTMENT OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF JEAN-PAUL KERRIEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF RENEE TALAMONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #24: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN UNTIL NOV. 4, 2015
PROPOSAL #26: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LEFEBVRE, CHAIRMAN SINCE NOV. 4, 2015
PROPOSAL #27: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO UNTIL MAY 20, 2015
PROPOSAL #28: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BRASSAC, CEO SINCE MAY 20, 2015
PROPOSAL #29: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND,
XAVIER MUSCA, VICE-CEOS
PROPOSAL #30: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #31: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.95 BILLION
PROPOSAL #34: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLION
PROPOSAL #35: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLIION
PROPOSAL #36: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-
38, 41 AND 42
PROPOSAL #37: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #38: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #39: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.95
PROPOSAL #40: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #41: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #42: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #43: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #44: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797454
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-PAUL ISSUER YES FOR FOR
CHIFFLET
PROPOSAL #6: APPROVE EXCEPTIONAL PAYMENT TO JEAN- ISSUER YES FOR FOR
MARIE SANDER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF JEAN-YVES ISSUER YES FOR FOR
HOCHER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF BRUNO DE ISSUER YES FOR FOR
LAAGE
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF MICHEL ISSUER YES FOR FOR
MATHIEU
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
BRASSAC
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
MUSCA
PROPOSAL #12: APPROVE TRANSACTIONS WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK AND, THE
AMERICAN AUTHORITIES RE: AMERICAN AUTHORITIES'
INVESTIGATION ON TRANSACTIONS DENOMINATED IN DOLLARS
WITH COUNTRIES SUBJECT TO U.S. SANCTIONS
PROPOSAL #13: APPROVE TRANSACTION WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK RE: SETTLEMENT
OF THE PENALTY TO NYDFS AND TO THE FEDERAL RESERVE
PROPOSAL #14: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE : TAX CONSOLIDATION CONVENTION
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: RECLASSIFICATION OF ITS HOLDING IN CAISSES
REGIONALES
PROPOSAL #16: APPROVE TRANSACTION WITH CAISSES ISSUER YES FOR FOR
REGIONALES RE: SWITCH MECHANISM
PROPOSAL #17: RATIFY APPOINTMENT OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF JEAN-PAUL KERRIEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF RENEE TALAMONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #24: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN UNTIL NOV. 4, 2015
PROPOSAL #26: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LEFEBVRE, CHAIRMAN SINCE NOV. 4, 2015
PROPOSAL #27: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO UNTIL MAY 20, 2015
PROPOSAL #28: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BRASSAC, CEO SINCE MAY 20, 2015
PROPOSAL #29: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND,
XAVIER MUSCA, VICE-CEOS
PROPOSAL #30: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #31: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.95 BILLION
PROPOSAL #34: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLION
PROPOSAL #35: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLIION
PROPOSAL #36: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-
38, 41 AND 42
PROPOSAL #37: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #38: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #39: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.95
PROPOSAL #40: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #41: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #42: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #43: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #44: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, SADAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKEDA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHF 2.3 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE
PLACEMENT
PROPOSAL #2: APPROVE SHARE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR
CHF 10.4 MILLION WITH PREEMPTIVE RIGHTS
PROPOSAL #3.1: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
PROPOSAL #3.2: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST N/A
OF DIRECTORS PROPOSALS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 12 MILLION
PROPOSAL #4.2.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 34.6 MILLION
PROPOSAL #4.2.2: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33
PROPOSAL #4.2.3: APPROVE MAXIMUM LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 49 MILLION
PROPOSAL #5.1: APPROVE AMENDMENT OF POOL OF ISSUER YES FOR FOR
AUTHORIZED CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
FOR SCRIPT DIVIDENDS
PROPOSAL #5.2: APPROVE AMENDMENT OF POOL OF ISSUER YES FOR FOR
AUTHORIZED CPAITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
FOR FUTURE ACQUISITIONS
PROPOSAL #6.1a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT JASSIM AL THANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT JEAN LANIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT SERAINA MAAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT RICHARD THORNBURGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1k: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1l: ELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1m: ELECT JOAQUIN J. RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2a: APPOINT IRIS BOHNET AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2b: APPOINT ANDREAS KOOPMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2c: APPOINT JEAN LANIER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2d: APPOINT KAI NARGOLWALA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.4: RATIFY BDO AG AS SPECIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: TRANSACT OTHER BUSINESS: PROPOSALS BY ISSUER YES AGAINST N/A
SHAREHOLDERS (VOTING)
PROPOSAL #7.2: TRANSACT OTHER BUSINESS: PROPOSALS BY ISSUER YES AGAINST N/A
THE BOARD OF DIRECTORS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp.
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 5/13/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BARBARA MUNROE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GREGORY G. TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND RESTRICTED SHARE BONUS PLAN RE: ISSUER YES FOR FOR
INCREASE COMMON SHARE RESERVE
PROPOSAL #5: AMEND RESTRICTED SHARE BONUS PLAN RE: ISSUER YES FOR FOR
INCREASE GRANT LIMITS TO DIRECTORS
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #6(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(c): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(d): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(e): ELECT REBECCA MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(f): RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6(g): RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6(h): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(i): ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(j): RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(k): RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(l): ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(m): RE-ELECT MARK TOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croda International plc
TICKER: CRDA CUSIP: G25536106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Consumer Electricals Limited
TICKER: 539876 CUSIP: ADPV33524
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES ON PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT G. THAPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Resorts Ltd.
TICKER: CWN CUSIP: Q3014T106
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT RANKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BENJAMIN BRAZIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRRC Corp Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE ISSUANCE OF H SHARE CONVERTIBLE SHAREHOLDER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRRC Corp Ltd.
TICKER: 601766 �� CUSIP: Y1822T103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMINATION OF CERTAIN PROJECTS ISSUER YES FOR FOR
FUNDED BY PROCEEDS AND THE USE OF REMAINING PROCEEDS
TO SUPPLEMENT THE WORKING CAPITAL
PROPOSAL #5: APPROVE ARRANGEMENT OF GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
AGREEMENTS BY THE COMPANY AND CRRC GROUP
PROPOSAL #7: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT BY THE FINANCE COMPANY AND CRRC GROUP
PROPOSAL #8: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
EXTERNAL AUDITOR, DELOITTE TOUCHE TOHMATSU CPA LLP
AND KPMG HUAZHEN AS PRC AND INTERNAL CONTROL
AUDITORS, DELOITTE TOUCHE TOHMATSU CPA LLP AS
PRINCIPAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE COMPLIANCE WITH CONDITIONS IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #14: APPROVE FEASIBILITY ANALYSIS REPORT IN SHAREHOLDER YES FOR FOR
RELATION TO THE USE OF PROCEEDS RAISED FROM THE
PROPOSED PLACING
PROPOSAL #15: APPROVE REPORT ON PREVIOUS PROCEEDS SHAREHOLDER YES FOR FOR
PROPOSAL #16.01: APPROVE CLASS AND PAR VALUE OF SHAREHOLDER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES, IN WHICH CRRC GROUP, BEING CONNECTED
SHAREHOLDERS, WILL ABSTAIN FROM VOTING
PROPOSAL #16.02: APPROVE METHOD AND TIME IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
FROM VOTING
PROPOSAL #16.03: APPROVE TARGET SUBSCRIBERS IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN
WHICH CRRC GROUP, BEING CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING
PROPOSAL #16.04: APPROVE ISSUE PRICE AND PRICING SHAREHOLDER YES FOR FOR
POLICY IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES, IN WHICH CRRC GROUP, BEING CONNECTED
SHAREHOLDERS, WILL ABSTAIN FROM VOTING
PROPOSAL #16.05: APPROVE NUMBER OF SHARES TO BE SHAREHOLDER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES, IN WHICH CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING
PROPOSAL #16.06: APPROVE METHOD OF SUBSCRIPTION IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN
WHICH CRRC GROUP, BEING CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING
PROPOSAL #16.07: APPROVE LOCK-UP PERIOD IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
FROM VOTING
PROPOSAL #16.08: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
FROM VOTING
PROPOSAL #16.09: APPROVE ARRANGEMENT OF ACCUMULATED SHAREHOLDER YES FOR FOR
UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED PLACING
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES,
IN WHICH CRRC GROUP, BEING CONNECTED SHAREHOLDERS,
WILL ABSTAIN FROM VOTING
PROPOSAL #16.10: APPROVE PLACE OF LISTING IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH
CRRC GROUP, BEING CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING
PROPOSAL #16.11: APPROVE VALIDITY IN RELATION TO THE SHAREHOLDER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #17: APPROVE PROPOSAL PLAN IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
PROPOSAL #18: APPROVE CRRCG SUBSCRIPTION AND CRRCG SHAREHOLDER YES FOR FOR
SUBSCRIPTION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #19: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITH CHINA DEVELOPMENT BANK CAPITAL CORPORATION
PROPOSAL #20: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITHCHINA DEVELOPMENT BANK JINGCHENG (BEIJING)
INVESTMENT FUND CO., LTD.
PROPOSAL #21: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITHCHINA DEVELOPMENT BANK SIYUAN (BEIJING)
INVESTMENT FUND CO., LTD.
PROPOSAL #22: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITH SHANGHAI XINGHAN ASSET MANAGEMENT COMPANY
PROPOSAL #23: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITHSHANGHAI CHINA MERCHANT EQUITY INVESTMENT FUND
MANAGEMENT CO., LTD.
PROPOSAL #24: AUTHORIZE BOARD TO HANDLE ALL RELEVANT SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO THE PROPOSED PLACING
PROPOSAL #25: APPROVE RETURN PLAN FOR SHAREHOLDERS IN SHAREHOLDER YES FOR FOR
THREE YEARS AFTER A SHARE OFFERING
PROPOSAL #26: APPROVE DILUTIVE IMPACT IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES ON THE IMMEDIATE
RETURNS AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 000012 CUSIP: Y1503G107
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES TO SPECIFIC TARGETS
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE PRICING METHOD ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.9: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS IN CONNECTION TO
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #4: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #5: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES
PROPOSAL #6: APPROVE SIGNING OF CONDITIONAL SHARES ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH CHINA NORTH INDUSTRIES
CORPORATION AND QIANHAI LIFE INSURANCE CO., LTD.
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #8: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT OF NEW A
SHARES
PROPOSAL #9: APPROVE ADJUSTMENT OF RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF PRIVATE PLACEMENT OF NEW A SHARES
PLAN AND APPROVE AUTHORIZATION VALIDITY PERIOD OF
BOARD TO HANDLE ALL MATTERS RELATED TO PRIVATE
PLACEMENT OF NEW A SHARES
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHEN LIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT WANG JIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT YE WEIQING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT CHENG XIBAO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 ANNUAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE ISSUANCE OF PERPETUAL BONDS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID ANSTICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MAURICE RENSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE OPTIONS ISSUER YES FOR FOR
AND PERFORMANCE RIGHTS TO PAUL PERREAULT MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #3: ELECT LU HUA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LU JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG ZHENGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WANG JINXU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN SIU KEUNG, LEONARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR Limited
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROB SINDEL, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Csr Ltd.
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MIKE IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT REBECCA MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 359,009 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROB SINDEL, MANAGING DIRECTOR OF THE
PROPOSAL #5: APPROVE THE RE-INSERTION OF THE ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 00317 CUSIP: Y1824H107
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PROPOSED TRANSFER OF CERTAIN ISSUER YES FOR FOR
ASSETS AND LIABILITIES OF THE COMPANY TO GUANGZHOU
SHIPYARD INTERNATIONAL COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTRA-GROUP GUARANTEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTBC Financial Holding Co., Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTEEP - Cia. de Transmissao de Energia Eletrica Paulista
TICKER: TRPL4 CUSIP: P30576113
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER YES FOR N/A
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cummins India Ltd.
TICKER: 500480 CUSIP: Y4807D150
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT C.A.V. LEITAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT E.P. PENCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
CUMMINS LTD., UK
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
TATA CUMMINS PRIVATE LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curro Holdings Ltd
TICKER: COH CUSIP: S20461109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DR SIBONGILE MUTHWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT PIET MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BAREND PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: RE-ELECT DR SIBONGILE MUTHWA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: RE-ELECT KK COMBI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AMEND THE SHARE INCENTIVE TRUST ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: APPOINT STATUTORY AUDITOR NUMATA, ISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR �� FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLEDGING OF ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF REDEFINE SP. Z O.O. FOR FISCAL 2015
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
REDEFINE SP. Z O.O. FOR FISCAL 2015
PROPOSAL #15: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #16.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #16.2: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR
GORYWODA (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES FOR FOR
ZAK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #17.2: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR
MYSZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF ANDRZEJ PAPIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF REDEFINE SP. Z O.O.)
PROPOSAL #18.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER OF REDEFINE SP.
Z O.O.)
PROPOSAL #18.3: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF REDEFINE SP. Z O.O.)
PROPOSAL #19: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ALLOCATION OF INCOME OF ISSUER YES FOR FOR
REDEFINE SP. Z O.O.
PROPOSAL #21: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dabur India Ltd.
TICKER: 500096 CUSIP: Y1855D140
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT A. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE G. BASU & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT F.S. NAYAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S. DUGGAL AS EXECUTIVE DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daelim Industrial Co.
TICKER: A000210 CUSIP: Y1860N109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT PARK SANG-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OH JIN-GYO AS NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT OH JIN-GYO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: A047040 CUSIP: Y1888W107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT JEONG SEON-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: 047050 CUSIP: Y1911C102
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM YOUNG-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: A047050 CUSIP: Y1911C102
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE COMPANY NAME)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE LOCATION OF GENERAL MEETING)
PROPOSAL #3.1: ELECT JEON GUK-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH IN-HWAN AS NON-INDPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT KANG HUI-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT LEE GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG HUI-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE GI-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM BYUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM BYUNG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DIRECTOR NOMINATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
RESOLUTION)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
PROPOSAL #3: ELECT HWANG GEON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co., Ltd.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE COMPANY NAME)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(METHOD OF PUBLIC NOTICE)
PROPOSAL #1.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTION OF REPRESENTATIVE DIRECTOR)
PROPOSAL #2: ELECT HWANG GEON-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: 042660 CUSIP: Y1916Y117
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHO WOOK-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM YOO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM YOO-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 2356 CUSIP: Y1923F101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HON-HING WONG (DEREK WONG) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS JOHN MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SEIJI NAKAMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, AKISHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOZAKI, CHIYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJIMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihatsu Motor Co. Ltd.
TICKER: 7262 CUSIP: J09072117
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST
TOYOTA MOTOR CORP
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #3.1: ELECT DIRECTOR MITSUI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAWAKI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUDIRMAN MAMAN RUSDI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHITAKE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBAYASHI, SUNAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TODA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUSHITA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KISHIMOTO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Life Insurance Co., Ltd.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR SAITO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAHAMA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAMOTO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
FUSAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
TSUNEAKI
PROPOSAL #4: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #5: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - ADOPT BOARD STRUCTURE WITH
AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #6.1: ELECT DIRECTOR SAITO, KATSUTOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.4: ELECT DIRECTOR HORIO, NORIMITSU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.5: ELECT DIRECTOR TSUTSUMI, SATORU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.6: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.7: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.8: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.9: ELECT DIRECTOR KAWASHIMA, TAKASHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.10: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.11: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.12: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.13: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAHAMA, MORINOBU (EFFECTIVE OCTOBER 1)
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONDO, FUSAKAZU (EFFECTIVE OCTOBER 1)
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, RIEKO (EFFECTIVE OCTOBER 1)
PROPOSAL #7.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHU, UNGYON (EFFECTIVE OCTOBER 1)
PROPOSAL #7.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI (EFFECTIVE OCTOBER 1)
PROPOSAL #8: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSUCHIYA, FUMIAKI (EFFECTIVE OCTOBER
1)
PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #10: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIMOTO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAYANO, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMITA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUZAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DAVID SWIFT ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FANG YUAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KADOWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WASHIO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INOUE, TAKAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.1: ELECT MANFRED BISCHOFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PETRAEA HEYNIKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishi Bank Ltd.
TICKER: 8324 CUSIP: J10794105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIGUCHI, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, KIMINARI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR EIZUKA, JUMATSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, NOBUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKIZAWA, MASAMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TSURUI, EIICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TOSHIZO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, TAKASHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 233
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUTAMI, ISSUER YES FOR FOR
KAZUMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIBASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUWANO, ISSUER YES FOR FOR
YUKINORI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TOSHIHIROI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
AND STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dali Foods Group Company Ltd
TICKER: 3799 CUSIP: G2743Y106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU SHIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XU YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU BIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HU XIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT CHENG HANCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT LIU XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 02880 CUSIP: Y1R69D101
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGISTERED CAPITAL INCREASE ISSUER YES FOR FOR
AGREEMENT II, SECOND REGISTERED CAPITAL INCREASE AND
RELATED TRANSACTIONS
PROPOSAL #2.01: APPROVE CONSTRUCTION MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISION AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2.02: APPROVE SUPPLY OF GOODS AND SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2.03: APPROVE PURCHASE OF GOODS AND ISSUER YES FOR FOR
SERVICES AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2.04: APPROVE PROVISION OF PROPERTIES AND ISSUER YES FOR FOR
EQUIPMENT LEASE (LEASING FROM) UNDER THE PROPERTIES
AND EQUIPMENT LEASE AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #2.05: APPROVE PROVISION OF PROPERTIES AND ISSUER YES FOR FOR
EQUIPMENT LEASE (LEASING TO) UNDER THE PROPERTIES AND
EQUIPMENT LEASE AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2.06: APPROVE TERMINAL FACILITIES DESIGN ISSUER YES FOR FOR
AND CONSTRUCTION SERVICES AGREEMENT, PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.07: APPROVE PROVISION OF DEPOSIT SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.08: APPROVE PROVISION OF LOAN SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.09: APPROVE PROVISION OF FACTORING ISSUER YES FOR FOR
SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.10: APPROVE PROVISION OF SETTLEMENT ISSUER YES FOR FOR
SERVICES AND OTHER FINANCIAL SERVICES UNDER THE
FINANCIAL SERVICES AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 2880 CUSIP: Y1R69D101
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WEI MINGHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 2880 CUSIP: Y1R69D101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: ELECT QI YUE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE APPLICATION ON ISSUING DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #8: AMEND MEASURES FOR RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #9: ELECT BAI JINGTAO AND ZHENG SHAOPING AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE 2015 DIVIDEND BONUS ISSUE, ISSUER YES FOR FOR
BONUS ISSUE AND CASH DIVIDEND
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 03699 CUSIP: Y1966E102
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FUTURE DIVIDEND RETURN PLAN FOR ISSUER YES FOR FOR
THREE YEARS AFTER THE A SHARE OFFERING
PROPOSAL #2: APPROVE STABILIZATION OF THE COMPANY'S ISSUER YES FOR FOR
SHARE PRICE FOR THREE YEARS AFTER THE A SHARE
PROPOSAL #3: APPROVE UNDERTAKINGS ON MATTERS RELATING ISSUER YES FOR FOR
TO THE A SHARE OFFERING BY THE COMPANY, CONTROLLING
SHAREHOLDER, ACTUAL CONTROLLERS, DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #4: APPROVE DILUTION OF IMMEDIATE RETURN AND ISSUER YES FOR FOR
RECOVERY AFTER THE A SHARE OFFERING
PROPOSAL #5: APPROVE DA HUA ACCOUNTING FIRM (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS DOMESTIC AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AMENDMENTS TO THE RULES FOR THE ISSUER YES FOR FOR
MANAGEMENT OF PROCEEDS OF THE COMPANY
PROPOSAL #7: APPROVE AMENDMENTS TO THE DECISION ISSUER YES FOR FOR
MAKING SYSTEM OF CONNECTED TRANSACTION OF THE COMPANY
PROPOSAL #8: APPROVE REPORT IN RELATION TO THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING
PROPOSAL #9: APPROVE SELF-ASSESSMENT REPORT IN ISSUER YES FOR FOR
RESPECT OF LAND AND RESIDENTIAL PROPERTY SALES
MATTERS RELATED TO THE REAL ESTATE DEVELOPMENT
PROPOSAL #10: APPROVE UNDERTAKING IN RESPECT OF LAND ISSUER YES FOR FOR
AND RESIDENTIAL PROPERTY SALES MATTERS RELATED TO THE
REAL ESTATE DEVELOPMENT PROJECTS
PROPOSAL #11: APPROVE PLAN UNDER THE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED UNDER THE A SHARE OFFERING
PROPOSAL #11.2: APPROVE PAR VALUE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #11.3: APPROVE ISSUE SIZE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #11.4: APPROVE TARGET SUBSCRIBERS UNDER THE ISSUER YES FOR FOR
A SHARE OFFERING
PROPOSAL #11.5: APPROVE ISSUE METHOD UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.6: APPROVE PRICING METHOD UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.7: APPROVE UNDERWRITING METHOD UNDER THE ISSUER YES FOR FOR
A SHARE OFFERING
PROPOSAL #11.8: APPROVE LISTING PLACE UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.9: APPROVE FORM CONVERSION UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
UNDER THE A SHARE OFFERING
PROPOSAL #12: APPROVE DISTRIBUTION OF THE ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING
PROPOSAL #13: APPROVE USE OF PROCEEDS TO BE RAISED ISSUER YES FOR FOR
THROUGH THE A SHARE OFFERING AND THE FEASIBILITY
ANALYSIS
PROPOSAL #14: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 03699 CUSIP: Y1966E102
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FUTURE DIVIDEND RETURN PLAN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS
PROPOSAL #2: APPROVE STABILIZATION OF THE COMPANY'S ISSUER YES FOR FOR
SHARE PRICE FOR THREE YEARS AFTER THE A SHARE
PROPOSAL #3: APPROVE UNDERTAKINGS ON MATTERS RELATING ISSUER YES FOR FOR
TO THE A SHARE OFFERING BY THE COMPANY, CONTROLLING
SHAREHOLDER, ACTUAL CONTROLLERS, DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #4: APPROVE DILUTION OF IMMEDIATE RETURN AND ISSUER YES FOR FOR
RECOVERY AFTER THE A SHARE OFFERING
PROPOSAL #5.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED UNDER THE A SHARE OFFERING
PROPOSAL #5.2: APPROVE PAR VALUE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5.3: APPROVE ISSUE SIZE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5.4: APPROVE TARGET SUBSCRIBERS UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.5: APPROVE ISSUE METHOD UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5.6: APPROVE PRICING METHOD UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.7: APPROVE UNDERWRITING METHOD UNDER THE ISSUER YES FOR FOR
A SHARE OFFERING
PROPOSAL #5.8: APPROVE LISTING PLACE UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.9: APPROVE FORM CONVERSION UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
UNDER THE A SHARE OFFERING
PROPOSAL #6: APPROVE DISTRIBUTION OF THE ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING
PROPOSAL #7: APPROVE USE OF PROCEEDS TO BE RAISED ISSUER YES FOR FOR
THROUGH THE A SHARE OFFERING AND THE FEASIBILITY
ANALYSIS
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 03699 CUSIP: Y1966E102
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DING BENXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT QI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QU DEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YIN HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG ZHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HU, FRED ZULIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT QI DAQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LI GUINIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHAO DEMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LIU CHEE MING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, THE SUPERVISORY COMMITTEE TO FIX
REMUNERATION OF SUPERVISORS AND TO ENTER INTO SERVICE
CONTRACTS
PROPOSAL #13: APPROVE CHANGE OF USE OF PART OF THE ISSUER YES FOR FOR
PROCEEDS FROM THE ISSUANCE OF H SHARES AND RELATED
TRANSACTIONS
PROPOSAL #14: APPROVE ISSUANCE OF CORPORATE BONDS SHAREHOLDER YES FOR N/A
PROPOSAL #15: APPROVE ISSUANCE OF DEBT FINANCING SHAREHOLDER YES FOR N/A
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 3699 CUSIP: Y1966E102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DISTRIBUTION PLAN OF 2015 FINAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7: APPROVE INVESTMENT PLAN AND RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: APPROVE SPECIAL REPORT IN RELATION TO ISSUER YES FOR FOR
THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURN FROM ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING OF A SHARES DENOMINATED
IN RENMINBI AND ITS REMEDIAL MEASURES
PROPOSAL #11: APPROVE UNDERTAKING BY COMPANY'S ISSUER YES FOR FOR
DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDER
AND ACTUAL CONTROLLER TO IMPLEMENT REMEDIAL MEASURES
IN RELATION TO THE DILUTION OF CURRENT RETURN
RESULTING FROM THE INITIAL PUBLIC OFFERING OF A
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2015 AND FY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APPOINTMENT OF NABIL ALYOUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ALLOW DIRECTORS TO ENGAGE IN COMPETITIVE ISSUER YES FOR FOR
BUSINESS FOR 1 YEAR, EXCLUDE THE MAIN MAJOR BUSINESS
OF THE COMPANY
PROPOSAL #3.1: AMEND BYLAWS TO COMPLY WITH FEDERAL ISSUER YES AGAINST AGAINST
LAW NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Gas PJSC
TICKER: DANA CUSIP: M27014105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH THE NEW ISSUER YES FOR FOR
COMMERCIAL LAW NO.2 OF 2015
PROPOSAL #2: APPROVE THE COMPANY'S EMPLOYEES ISSUER YES AGAINST AGAINST
INCENTIVE SHARES SCHEME
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #5: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
CARRYING FORWARD REMAINING NET PROFITS TO NEXT YEAR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #8: APPOINT ERNST AND YOUNG AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPROVE TRANSACTION WITH ISSUER YES FOR FOR
DANONE.COMMUNITIES
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH EMMANUEL FABER
PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH EMMANUEL FABER
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
RIBOUD, CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL FABER, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 8.00 PER SHARE
PROPOSAL #4a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT URBAN BACKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ROLV RYSSDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT TROND WESTLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT HILDE TONNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 249 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #6c: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETINGS
PROPOSAL #6d: AMEND ARTICLES RE: AUTHORIZE THE BOARD ISSUER YES FOR FOR
TO DECIDE ON EXTRAORDINARY DIVIDEND PAYMENTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #9: APPROVE DANSKE BANK GROUP'S REMUNERATION ISSUER YES FOR FOR
POLICY FOR 2016
PROPOSAL #10.1: CEASE TO MAKE NEW INVESTMENTS IN NON- SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS
PROPOSAL #10.2: INTRODUCE CEILING ON GOLDEN SHAREHOLDER YES FOR FOR
HANDSHAKES
PROPOSAL #10.3: AT A EUROPEAN LEVEL SUPPORT THE SHAREHOLDER YES AGAINST FOR
INTRODUCTION OF A TAX ON SPECULATION (FTT TAX)
PROPOSAL #10.4: CREATE INCREASED AMOUNT OF SHAREHOLDER YES AGAINST FOR
TRAINEESHIP OPPORTUNITIES AT THE COMPANY
PROPOSAL #11: TAKE INTO CONSIDERATION ONLY SHAREHOLDER YES AGAINST FOR
BACKGROUND, EDUCATION/TRAINING AND SUITABILITY OF THE
CANDIDATE WHEN NOMINATING CANDIDATES TO THE BOARD OF
DIRECTORS AND/OR MANAGEMENT POSITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.47 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CHARLES ISSUER YES FOR FOR
EDELSTENNE, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
CHARLES, CEO
PROPOSAL #8: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LAURENCE LESCOURRET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 420,000
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AMEND ARTICLE 14, 15 AND 20 OF BYLAWS ISSUER YES FOR FOR
RE: BOARD COMPOSITION AND ORGANIZATION
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A1: SUBJECT TO APPROVAL OF ITEM 17, AMEND SHAREHOLDER YES AGAINST FOR
ARTICLE 14 OF BYLAWS RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #A2: SUBJECT TO APPROVAL OF ITEM 17 AND SHAREHOLDER YES AGAINST FOR
REJECTION OF ITEM A1, AMEND ARTICLE 14 OF BYLAWS RE:
EMPLOYEE REPRESENTATIVES
PROPOSAL #B: SUBJECT TO APPROVAL OF ITEM 17, AMEND SHAREHOLDER YES AGAINST FOR
ARTICLE 14 OF BYLAWS RE: NOMINATION AND REMUNERATION
COMMITTEE
PROPOSAL #C: SUBJECT TO APPROVAL OF ITEM 17, AMEND SHAREHOLDER YES AGAINST FOR
ARTICLE 14 OF BYLAWS RE: REMUNERATION OF EMPLOYEE
REPRESENTATIVES
PROPOSAL #D: AUTHORIZE COMMUNICATION BY EMPLOYEE SHAREHOLDER YES AGAINST FOR
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PROVISION OF ENTRUSTED LOAN TO ISSUER YES FOR FOR
DUOLUN COAL CHEMICAL COMPANY
PROPOSAL #1.2: APPROVE PROVISION OF ENTRUSTED LOAN TO ISSUER YES FOR FOR
XILINHAOTE MINING COMPANY
PROPOSAL #2.1: ELECT LUO ZHONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU HUANGSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JIANG FUXIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE REMOVAL OF DONG HEYI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: APPROVE REMOVAL OF YE YANSHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: APPROVE REMOVAL OF ZHAO JIE AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION ON ENTERING INTO THE ISSUER YES FOR FOR
LEASING AND FACTORING BUSINESS COOPERATION AGREEMENT
WITH SHANGHAI DATANG FINANCIAL LEASE CO., LTD.
PROPOSAL #2.1: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR FOR
FINANCIAL LEASE OF ZHEJIANG DATANG
INTERNATIONALJIANGSHAN XINCHENG THERMAL POWER COMPANY
LIMITED
PROPOSAL #2.2: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL
HONGHEELECTRIC POWER GENERATION COMPANY LIMITED
PROPOSAL #2.3: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONALWENSHAN
HYDROPOWER DEVELOPMENT COMPANY LIMITED
PROPOSAL #2.4: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG
INTERNATIONALMENGYEJIANG HYDROPOWER DEVELOPMENT
COMPANY LIMITED
PROPOSAL #2.5: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL
NALANHYDROPOWER DEVELOPMENT COMPANY LIMITED
PROPOSAL #2.6: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR FOR
FINANCIAL LEASE OF NINGXIA DATANG
INTERNATIONALQINGTONGXIA WIND POWER COMPANY LIMITED
PROPOSAL #3: APPROVE ADJUSTMENTS IN DIRECTORS OF THE SHAREHOLDER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE ADJUSTMENTS IN RELEVANT SHAREHOLDER YES FOR FOR
UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF TRANSFER OF ISSUER YES FOR FOR
DESULFURISATION ASSETS AND/OR DENITRIFICATION ASSETS
BY SOME POWER PLANTS OF THE COMPANY
PROPOSAL #2: APPROVE ABSORPTION AND MERGER OF CHENGDU ISSUER YES FOR FOR
QINGJIANGYUAN ENERGY COMPANY LIMITED, CHENGDU LIGUO
ENERGY COMPANY LIMITED AND CHENGDU ZHONGFU ENERGY
COMPANY LIMITED
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE ON THE SHAREHOLDER YES FOR N/A
FINANCING OF DATANG ENERGY AND CHEMICAL COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TERM EXTENSION OF FRAMEWORK ISSUER YES FOR FOR
AGREEMENT OF SALE OF NATURAL GAS
PROPOSAL #1.2: APPROVE TERM EXTENSION OF SALE AND ISSUER YES FOR FOR
PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI)
PROPOSAL #1.3: APPROVE TERM EXTENSION OF SALE AND ISSUER YES FOR FOR
PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN)
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
CERTAIN ENTITIES OF THE COMPANY
PROPOSAL #3.1: APPROVE RMB6 BILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT (DUOLUN)
TO DUOLUN COAL CHEMICAL COMPANY
PROPOSAL #3.2: APPROVE RMB4 BILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT
(RENEWABLE RESOURCE) TO RENEWABLE RESOURCE COMPANY
PROPOSAL #3.3: APPROVE RMB160 MILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE
RESOURCE COMPANY
PROPOSAL #3.4: APPROVE RMB100 MILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE
RESOURCE COMPANY
PROPOSAL #3.5: APPROVE RMB1.1 BILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE
RESOURCE COMPANY
PROPOSAL #4.1: APPROVE PURCHASE OF COAL UNDER THE ISSUER YES FOR FOR
COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJING)
AND ANNUAL CAP
PROPOSAL #4.2: APPROVE PURCHASE OF COAL UNDER THE ISSUER YES FOR FOR
COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER
MONGOLIA) AND ANNUAL CAP
PROPOSAL #4.3: APPROVE PURCHASE OF COAL UNDER THE ISSUER YES FOR FOR
COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZHOU)
AND ANNUAL CAP
PROPOSAL #5: APPROVE ENGAGEMENT OF CHINA NATIONAL ISSUER YES FOR FOR
WATER RESOURCES & ELECTRIC POWER MATERIALS &
EQUIPMENT CO., LTD. FOR CENTRALIZED PURCHASE OF
PROJECT CONSTRUCTION MATERIALS IN 2016
PROPOSAL #6.1: ELECT ZHU SHAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE RESIGNATION OF YANG WENCHUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PROVISIONS FOR ASSET IMPAIRMENT SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 PROPOSAL OF FINAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RUIHUA CHINA CPAS (SPECIAL ISSUER YES FOR FOR
ORDINARY PARTNERSHIP) AND RSM HONG KONG AS DOMESTIC
AND INTERNATIONAL AUDITORS RESPECTIVELY
PROPOSAL #6.1: ELECT CHEN JINHANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.2: ELECT LIU CHUANDONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.3: ELECT WANG XIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.4: ELECT LIANG YONGPAN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT YING XUEJUN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT LIU HAIXIA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.7: ELECT GUAN TIANGANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.8: ELECT CAO XIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.9: ELECT ZHAO XIANGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.10: ELECT ZHU SHAOWEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.11: ELECT FENG GENFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.12: ELECT LUO ZHONGWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.13: ELECT LIU HUANGSONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.14: ELECT JIANG FUXIU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.1: ELECT LIU QUANCHENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.2: ELECT ZHANG XIAOXU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE REGISTRATION OF DEBT AND ISSUER YES FOR FOR
FINANCING INSTRUMENTS OF NON-FINANCIAL CORPORATE
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT FUNKE IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT WISEMAN NKUHLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE DESIGNATED
AUDITOR
PROPOSAL #4.1: RE-ELECT CHRIS SEABROOKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT WISEMAN NKUHLU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT FUNKE IGHODARO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT STEPHEN DAVIDSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daum Kakao Corp
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM JI-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: T24091117
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY ALICROS SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY CEDAR ROCK LTD SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: ELECT LUCA GARAVOGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.1: SLATE 1 SUBMITTED BY ALICROS SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY CEDAR ROCK LTD SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dazhong Transportation (Group) Co. Ltd.
TICKER: 900903 CUSIP: Y2023E119
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5.01: ELECT LIANG JIAWEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE 2016 EXTERNAL PROVISION OF ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RE-APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANNY TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PIYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE DBSH SHARE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDENDS
FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS WHICH
MAY BE DECLARED FOR THE YEAR ENDING DEC. 31, 2016
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT DAVID BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT DAVID JUKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 5/3/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF EMPLOYMENT AGREEMENT ISSUER YES FOR FOR
BETWEEN GIL AGMON AND DELEK MOTORS LTD, FULLY OWNED
SUBSIDIARY, FOR PROVISION OF MANAGEMENT SERVICES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ENGAGEMENT IN SERVICE ISSUER YES FOR FOR
AGREEMENT WITH GIDEON TADMOR, THE EXECUTIVE IN CHARGE
ON BEHALF OF THE COMPANY OF THE FIELD OF OIL AND GAS
EXPLORATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES AGAINST AGAINST
ISHAK SHARON (TSHUVA), CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics (Thailand) Public Co Ltd
TICKER: DELTA CUSIP: Y20266154
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HSIEH, SHEN-YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHU, CHIH-YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT BOONSAK CHIEMPRICHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LI JI REN WITH ID NO. Y120143XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denka Co., Ltd.
TICKER: 4061 CUSIP: J12936134
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAKINO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IWATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUSHIMA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KENICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TOYAMA, ATSUKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TOSHIAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGA, KENTARO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES �� FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STUART CORBYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CILLA SNOWBALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #24: APPROVE INCREASE IN THE MAXIMUM FEES ISSUER YES FOR FOR
PAYABLE TO NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOHN CRYAN FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN FITSCHEN FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANSHUMAN JAIN FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEFAN KRAUSE FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEPHAN LEITHNER FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STUART WILSON LEWIS FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SYLVIE MATHERAT FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RAINER NESKE FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HENRY RITCHOTTE FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARL VON ROHR FOR FISCAL 2015
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARCUS SCHENK FOR FISCAL 2015
PROPOSAL #3.12: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN SEWING FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9.1: REELECT KATHERINE GARRETT-COX TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT RICHARD MEDDINGS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: APPROVE SETTLEMENT AGREEMENTS BETWEEN ISSUER YES FOR FOR
DEUTSCHE BANK AG AND ROLF E. BREUER AS WELL AS
DEUTSCHE BANK AG AND D&O INSURERS, BOTH CONCLUDED IN
MARCH 2016
PROPOSAL #11: APPROVE SPECIAL AUDIT RE: ANNUAL SHAREHOLDER YES AGAINST N/A
FINANCIAL STATEMENTS; APPOINT PKR FASSELT SCHLAGE AS
SPECIAL AUDITOR
PROPOSAL #12: APPROVE SPECIAL AUDIT RE: CLAIMS FOR SHAREHOLDER YES FOR N/A
DAMAGES AGAINST MANAGEMENT AND SUPERVISORY BOARDS;
APPOINT EBNER STOLZ MOENNING BACHEM AS SPECIAL
PROPOSAL #13: APPROVE SPECIAL AUDIT RE: DEUTSCHE SHAREHOLDER YES AGAINST N/A
POSTBANK AG; APPOINT ROEVER BROENNER SUSAT MAZARS AS
SPECIAL AUDITOR
PROPOSAL #14: APPROVE SPECIAL AUDIT RE: CONSOLIDATED SHAREHOLDER YES AGAINST N/A
FINANCIAL STATEMENTS; APPOINT PKR FASSELT SCHLAGE AS
SPECIAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 13.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AMEND ARTICLES RE: ATTENDANCE FEE FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #9: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT MARTINA MERZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
OF EUR 237.8 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #7.1: ELECT KATJA WINDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT WERNER GATZER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT INGRID DELTENRE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST BETEILIGUNGEN HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: ELECT HELGA JUNG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AMEND ARTICLES RE: PARTICIPATION AND ISSUER YES FOR FOR
VOTING AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.54 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
PROPOSAL #6: ELECT FLORIAN STETTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PETER ST GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 54.64 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deyaar Development PJSC
TICKER: DEYAAR CUSIP: M28055115
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS FOR FY 2015 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DGB Financial Group Co Ltd
TICKER: A139130 CUSIP: Y2058E109
MEETING DATE: 3/25/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NOH SEONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO HAE-NYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM SSANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE JAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KOO BON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM SSANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE JAE-DONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO REDUCE SHARE TRADING ISSUER YES FOR FOR
UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
JIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MASE, ISSUER YES FOR FOR
YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digi.com Berhad
TICKER: DIGI CUSIP: Y2070F100
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MORTEN KARLSEN SORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TORE JOHNSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT VIMALA A/P V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LARS-AKE VALDEMAR NORLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT KRISTIN MURI MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2016
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direct Line Insurance Group plc
TICKER: DLG CUSIP: ADPV32346
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL GEDDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN REIZENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLARE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RICHARD WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A �� ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 230
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Limited
TICKER: DSY CUSIP: S2192Y109
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA SEBOTSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT JANNIE DURAND AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT MONTY HILKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT BRIAN BRINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT STEVEN EPSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT FAITH KHANYILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR �� FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7.1: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
A PREFERENCE SHARES
PROPOSAL #7.2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
B PREFERENCE SHARES
PROPOSAL #7.3: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
C PREFERENCE SHARES
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distell Group Ltd
TICKER: DST CUSIP: S2193Q113
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HUGO ZEELIE AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT PIET BEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JOE MADUNGANDABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT CATHARINA SEVILLANO-BARREDO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.6: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT DAVID NUREK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT CATHARINA SEVILLANO-BARREDO ISSUER YES FOR FOR
AS MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ANA MARÍA LLOPIS RIVAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT RICARDO CURRÁS DE DON PABLOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.3: REELECT JULIÁN DÍAZ GONZÁLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT ROSALÍA PORTELA DE PABLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
MARÍA NIN GÉNOVA AS DIRECTOR
PROPOSAL #2.6: RATIFY APPOINTMENT OF AND ELECT ANGELA ISSUER YES FOR FOR
LESLEY SPINDLER AS DIRECTOR
PROPOSAL #3.1: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
AND REGISTERED OFFICE
PROPOSAL #3.2: AMEND ARTICLE 19 RE: RIGHT TO ISSUER YES FOR FOR
INFORMATION
PROPOSAL #3.3: AMEND ARTICLE 34 RE: BOARD TERM ISSUER YES FOR FOR
PROPOSAL #3.4: AMEND ARTICLE 41 RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE
PROPOSAL #3.5: AMEND ARTICLE 44 RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND CORPORATE WEBSITE
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 480 MILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1.2 BILLION AND ISSUANCE OF NOTES UP TO EUR 480
MILLION
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Divi's Laboratories Limited
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N. V. RAMANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PVRK NAGESWARA RAO & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Divi's Laboratories Limited
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 9/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dixons Carphone Plc
TICKER: DC. CUSIP: G2903R107
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TIM HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GRAHAM STAPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR CHARLES DUNSTONE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BARONESS MORGAN OF HUYTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION
PROPOSAL #5.1.1: ELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: ELECT RAINER-MARC FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: ELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: ELECT DAVID KEMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: ELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: ELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT THEO SIEGERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT HANS TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: ELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ADRIAN KELLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT ANDREAS KELLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ROBERT PEUGEOT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE ERNST WIDMER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #2: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT M. GUJRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT A. SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.S. MINOCHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
EXCEEDING 50 PERCENT OF THE COMPANY'S SHAREHOLDINGS
IN MATERIAL SUBSIDIARIES
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
EXCEEDING 20 PERCENT OF THE VALUE OF THE ASSETS OF
MATERIAL SUBSIDIARIES
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMCI Holdings Inc.
TICKER: DMC CUSIP: Y2088F100
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON AUGUST 5, 2014
PROPOSAL #2: APPROVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR
PROPOSAL #4: APPOINT SGV & CO. AS INDEPENDENT ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CESAR A. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VICTOR A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT HONORIO REYES-LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: AMEND ARTICLE III, SECTION 3 OF THE BY- ISSUER YES AGAINST AGAINST
LAWS TO PROVIDE THAT ALL NOMINATIONS TO THE BOARD
SHOULD BE SUBMITTED TO THE BOARD OF DIRECTORS, WITH
THE CONSENT OF THE NOMINEES, AT LEAST SIXTY DAYS
PRIOR TO THE SCHEDULED DATE OF ANNUAL STOCKHOLDERS'
PROPOSAL #6b: AMEND ARTICLE III, SECTION 8 OF THE BY- ISSUER YES FOR FOR
LAWS TO PROVIDE THAT NOTICE OF REGULAR OR SPECIAL
MEETING SHALL BE GIVEN BY THE CORPORATE SECRETARY BY
DELIVERING THE NOTICE AT LEAST FIVE BUSINESS DAYS
BEFORE THE SCHEDULED DATE OF BOARD MEETING
PROPOSAL #6c: AMEND ARTICLE III, SECTION 9 OF THE BY- ISSUER YES FOR FOR
LAWS TO INDICATE THAT DECISIONS OF THE BOARD SHALL
REQUIRE THE AFFIRMATIVE VOTE OF AT LEAST TWO-THIRDS
OF THE MEMBERS OF THE BOARD
PROPOSAL #6d: AMEND ARTICLE III, SECTION 11 OF THE ISSUER YES FOR FOR
BY-LAWS TO INDICATE THAT ANY RESIGNATION OF A
DIRECTOR SHOULD BE IN WRITING AND DELIVERED TO THE
CHAIRMAN OF THE BOARD AND THE CORPORATE SECRETARY
PROPOSAL #6e: AMEND ARTICLE IV, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS TO TO AMEND THE DEFINITION OF INDEPENDENT
DIRECTORS
PROPOSAL #6f: AMEND ARTICLE VI, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS TO ADD THE RISK OVERSIGHT COMMITTEE AS ONE OF
THE BOARD COMMITTEES
PROPOSAL #6g: AMEND ARTICLE VI, SECTION 5 OF THE BY- ISSUER YES FOR FOR
LAWS TO ADD THE COMPOSITION AND DUTIES OF THE RISK
OVERSIGHT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Co. Ltd.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR MORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1812S105
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.50 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNE CARINE TANUM (CHAIR), TORE ISSUER YES FOR FOR
OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT
SVENDSEN AS DIRECTORS
PROPOSAL #10: ELECT ELDBJORG LOWER (CHAIR), CAMILLA ISSUER YES FOR FOR
GRIEG, KARL MOURSUND AND METTE WIKBORG AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
THE ELECTION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1812S105
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: AMEND ARTICLES RE: DIRECTOR TENURE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HONGO, ISSUER YES FOR FOR
YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: A005830 CUSIP: Y2096K109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHN HYEONG-JUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION AND FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #4: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 INTERNATIONAL AUDITORS' ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DEAL ALL ISSUES IN RELATION TO
DISTRIBUTION OF DIVIDEND PAYMENT
PROPOSAL #5: AUTHORIZE BOARD TO DEAL ALL ISSUES IN ISSUER YES FOR FOR
RELATION TO DISTRIBUTION OF 2016 INTERIM DIVIDEND
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE REMOVAL OF ZHU FUSHUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AMEND RULES OF PROCEDURES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE APPLICATION FOR DEBT FINANCING ISSUER YES AGAINST AGAINST
LIMIT OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongsuh Co.
TICKER: A026960 CUSIP: Y2096D105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM JONG-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YOON SE-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KIM YONG-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE CONDITIONAL DELISTING FROM ISSUER YES FOR FOR
KOSDAQ AND LISTING ON KOSPI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: A000150 CUSIP: Y2100N107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM CHANG-HWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: A034020 CUSIP: Y2102C109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co. Ltd.
TICKER: 042670 CUSIP: Y2102E105
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI HYUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co. Ltd.
TICKER: A042670 CUSIP: Y2102E105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT PARK YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON JEUNG-HYEON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXTERNAL GUARANTEE PROVISION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALES OF LAND USE RIGHT AND ISSUER YES FOR FOR
OTHER RELATED ASSETS OF DOUBLE COIN GROUP SHANGHAI
TIRE RESEARCH INSTITUTION
PROPOSAL #2: APPROVE SALES OF OTHER RELATED COMPANY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
SHANGHAI HUAYI GROUP CORPORATION LIMITED
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL INJECTION IN DOUBLE COIN ISSUER YES FOR FOR
TIRE CO., LTD.
PROPOSAL #4.01: ELECT LIU XUNFENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.02: ELECT WANG XIA AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.03: ELECT HUANG DAILIE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #5.01: ELECT SHEN QITANG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #5.02: ELECT DUAN QIHUA AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #5.03: ELECT ZHANG YIMIN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #6.01: ELECT GAO KANG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #6.02: ELECT ZHANG WEIMIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #6.03: ELECT ZHANG JIANXIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2015 AUDITOR'S REMUNERATION AND ISSUER YES FOR FOR
2016 APPOINTMENT OF AUDITOR
PROPOSAL #10: APPROVE 2015 REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT MEMBERS AS WELL AS
2016 REMUNERATION OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dowa Holdings Co. Ltd.
TICKER: 5714 CUSIP: J12432126
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YUKITAKE, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHIL S GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EVE A HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT FENN, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #2: APPROVE FINAL DIVIDENDS OF USD 0.3 PER ISSUER YES FOR FOR
SHARE FOR FY 2015
PROPOSAL #3: REELECT SULTAN AHMED BIN SULAYEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT JAMAL BIN THANIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT YUVRAJ NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERT WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARK RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ABDULLA GHOBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NADYA KAMALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MOHAMMED AL SUWAIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SULTAN AHMED BIN SULAYEM AS GROUP ISSUER YES FOR FOR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #13: REELECT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 15 ABOVE
PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT G.V. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 4/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT G.V. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ADRIAN MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE INCREASE IN BORROWING LIMIT ISSUER YES FOR FOR
UNDER THE COMPANY'S ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 600,000 FOR THE VICE CHAIRMAN, AND DKK
400,000 FOR OTHER DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1.70 PER SHARE
PROPOSAL #5.1: REELECT KURT K. LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT BIRGIT W. NØRGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROBERT STEEN KLEDAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT JØRGEN MØLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DKK 2.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #7.2: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM; ISSUER YES FOR FOR
AMEND ARTICLES ACCORDINGLY
PROPOSAL #7.4: APPROVE CREATION OF DKK 38 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Financial Market PJSC
TICKER: DFM CUSIP: M28814107
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH THE FEDERAL ISSUER YES AGAINST AGAINST
LAW NO.2 OF 2015
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CASH DIVIDENDS OF 5 PERCENT OF ISSUER YES FOR FOR
THE PAID UP CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #10: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2016
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #12: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS UP TO 12 PERCENT OF ISSUER YES FOR FOR
THE SHARE CAPITAL FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Islamic Bank PJSC
TICKER: DIB CUSIP: M2888J107
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 45 ISSUER YES FOR FOR
PERCENT PAR VALUE AED 1,775.5 MILLION IN CASH
PROPOSAL #5: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE PAID CAPITAL INCREASE UP TO ISSUER YES FOR FOR
THE MAXIMUM AMOUNT OF AED 988 MILLION
PROPOSAL #10.2: AUTHORIZE AED 988 MILLION SHARE ISSUER YES FOR FOR
ISSUANCE WITH A PRIORITY RIGHT FOR EACH SHAREHOLDER
ENTITLING TO A MAXIMUM OF ONE NEW SHARE FOR EVERY
FOUR SHARES HELD
PROPOSAL #10.3: APPROVE CONDITIONS OF ISSUANCE: ONCE ISSUER YES FOR FOR
OR SERIES OF ISSUANCES UP TO THE MAXIMUM OF 988
MILLION SHARES
PROPOSAL #10.4: ADOPT AUTHORIZED CAPITAL UP TO TWICE ISSUER YES FOR FOR
THE PAID UP CAPITAL OF THE COMPANY ACCORDING TO THE
LAW TO BE UP TO THE MAXIMUM OF AED 7.9 BILLION
PROPOSAL #10.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11.1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SHARIAH COMPLIANT TIER 1 BONDS UP TO USD 750 MILLION
RE: INCREASE LIMIT TO USD 2.75 BILLION
PROPOSAL #11.2: APPROVE CONDITIONS OF BOND ISSUANCE ISSUER YES FOR FOR
RE: ONCE OR SERIES OF ISSUANCES
PROPOSAL #12: AUTHORIZE ISSUANCE OF ISSUER YES AGAINST AGAINST
BONDS/DEBENTURES/SUKUK
PROPOSAL #13: AMEND BYLAWS IN ACCORDANCE WITH ISSUER YES AGAINST AGAINST
COMMERCIAL LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Parks and Resorts PJSC
TICKER: DUBAIPARKS CUSIP: M2888V100
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE TREATMENT OF THE ACCUMULATED ISSUER YES FOR FOR
LOSSES UP TO AN AGGREGATE AMOUNT OF AED 3.7 MILLION
TO BE OFFSET FROM THE EQUITY ISSUE RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8.a: APPROVE AED 1.67 BILLION SHARE ISSUER YES FOR FOR
ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.b: ADOPT AUTHORIZED CAPITAL OF THE ISSUER YES FOR FOR
COMPANY UP TO AN AGGREGATE AMOUNT OF AED 12.6 BILLION
WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.c: AUTHORIZE BOARD TO COMPLETE ALL THE ISSUER YES FOR FOR
NECESSARY DOCUMENTS AND PROCEDURES REGARDING CAPITAL
INCREASE
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Parks and Resorts PJSC
TICKER: DUBAIPARKS CUSIP: M2888V100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYLAWS RE: CHANGE COMPANY NAME TO ISSUER YES FOR FOR
DXB ENTERTAINMENTS (P.J.S.C)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT JUAN CARLOS TORRES CARRETERO ISSUER YES AGAINST AGAINST
AS DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #4.2.1: REELECT ANDRES HOLZER NEUMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: REELECT XAVIER BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT JULIAN DIAZ GONZALEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.5: REELECT GEORGE KOUTSOLIOUTSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.6: REELECT JOAQUIN MOYA-ANGELER CABRERA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.3.1: ELECT HEEKYUNG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.2: ELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT JORGE BORN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT XAVIER BOUTON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT HEEKYUNG MIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE ALTENBURGER LTD. AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 49 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT STUART BOXER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARES TO STUART ISSUER YES FOR FOR
BOXER, CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB DURATEX ISSUER YES FOR FOR
COMERCIAL EXPORTADORA S.A. (DCE)
PROPOSAL #2: APPOINT MOORE STEPHENS LIMA LUCCHESI ISSUER YES FOR FOR
AUDITORES INDEPENDENTES AS THE INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF DURATEX COMERCIAL ISSUER YES FOR FOR
EXPORTADORA S.A. (DCE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G252
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HELIO SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT RICARDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT RODOLFO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT SALO DAVI SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT FRANCISCO AMAURI OLSEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT RAUL CALFAT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT ANDREA LASERNA SEIBEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.10: ELECT OLAVO EGYDIO SETUBAL JUNIOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.11: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.12: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G252
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.2: APPROVE DECREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
AMEND ARTICLE 13 ACCORDINGLY
PROPOSAL #1.3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON Russia OJSC
TICKER: EONR CUSIP: X2156X109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT KLAUS SCHAEFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT CHRISTOPHER DELBRUECK AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.3: ELECT GUNTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PATRICK WOLFF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT TATYANA MITROVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT HANSAL GERD AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT PRIEN NICOLO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM REPORTS FOR FISCAL 2016
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF 2017
PROPOSAL #6.1: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
18 MEMBERS UNTIL 2018 AGM
PROPOSAL #6.2: AMEND ARTICLES RE: ELECTION OF ISSUER YES FOR FOR
SUPERVISORY BOARD CHAIRMAN
PROPOSAL #6.3: AMEND ARTICLES RE: SUPERVISORY BOARD'S ISSUER YES FOR FOR
DUTY TO OBTAIN CONSENT FOR M&A-/FINANCIAL
PROPOSAL #7.1: ELECT CAROLINA DYBECK HAPPE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT ERICH CLEMENTI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT ANDREAS SCHMITZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT EWALD WOSTE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH UNIPER SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/8/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKASAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHINOSE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HINO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAEKAWA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ISHIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR AMANO, REIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANETSUKI, ISSUER YES FOR FOR
SEISHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FRANCOIS RUBICHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAMIKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUJIMURA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OI, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIBUYA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHO Entertainment Group Ltd.
TICKER: EGP CUSIP: Q3383N102
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GREGORY HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATIE LAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MATT BEKIER, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
THE STAR ENTERTAINMENT GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #16: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #16: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: RATIFY APPOINTMENT OF BERTRAND DUMAZY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF SYLVIA COUTINHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JEAN-PAUL BAILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BERTRAND MEHEUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES STERN, CHAIRMAN AND CEO UNTIL JULY 31, 2015
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF NADRA ISSUER YES FOR FOR
MOUSSALEM, CHAIRMAN AND CEO FROM AUG. 1, 2015 TO
OCT. 25, 2015
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND DUMAZY, CHAIRMAN AND CEO FROM OCT. 26, 2015
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
SEVERANCE PAYMENT AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
UNEMPLOYMENT INSURANCE AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #15: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
HEALTH INSURANCE COVERAGE AGREEMENT WITH BERTRAND
DUMAZY
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH BERTRAND
DUMAZY
PROPOSAL #17: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #18: APPOINT ERNST AND YOUNG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #19: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TOAGGREGATE NOMINAL AMOUNT OF EUR 152,339,000
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230,810,000
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230,810,000
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 152,339,000 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP Renovaveis S.A.
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR
DIAS AMARO AS DIRECTOR
PROPOSAL #6: ELECT FRANCISCO SEIXAS DA COSTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO EXECUTIVE BOARD
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO OTHER CORPORATE BODIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #2: AMEND BYLAWS TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS AND RATIFY BOARD CHANGES FOR FY 2015
PROPOSAL #5: APPROVE ATTENDANCE AND TRAVEL FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 12/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #2: AMEND LIABILITY CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REAPPOINTMENT OF SIDDHARTHA LAL ISSUER YES FOR FOR
AS MANAGING DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF SIDDHARTHA LAL ISSUER YES AGAINST AGAINST
AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiffage
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF BENOIT DE RUFFRAY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT JEAN FRANCOIS ROVERATO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JEAN GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
FRANCOIS ROVERATO, CHAIRMAN SINCE OCT. 26, 2015
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MAX ISSUER YES FOR FOR
ROCHE, CEO SINCE OCT. 26, 2015
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BERGER, CHAIRMAN AND CEO UNTIL OCT. 22, 2015
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 3/7 PLACE DE L EUROPE, 78140 VELIZY
VILLACOUBLAY
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38,2 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38,2 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 1 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' AGE LIMIT
PROPOSAL #24: AMEND ARTICLE 26 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #25: AMEND ARTICLE 27 OF BYLAWS RE: CEO AND ISSUER YES FOR FOR
VICE-CEO AGE LIMIT
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAOE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RINA BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT YORAM BEN-ZEEV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT YIGAL NE'EMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT DOV NINVEH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: ELECT YULI TAMIR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF BEZHALEL ISSUER YES FOR FOR
MACHLIS, CEO
PROPOSAL #2: REELECT YEHOSHUA GLEITMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ETO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URASHIMA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, NAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R505239
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R505254
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R92T153
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricity Generating PCL
TICKER: EGCO CUSIP: Y22834116
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE PWC AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT JARUWAN RUANGSWADIPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT SAHARATH BOONPOTIPUKDEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT KORNRASIT PAKCHOTANON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT CHANIN CHAONIRATTISAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT SHUNICHI TANAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrolux AB
TICKER: ELUX B CUSIP: W24713120
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.03 MILLION FOR CHAIRMAN AND SEK
560,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13a: REELECT PETRA HEDENGRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: REELECT HASSE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: ELECT ULLA LITZÉN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT FREDRIK PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: ELECT DAVID PORTER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13h: ELECT JONAS SAMUELSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13i: REELECT ULRIKA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13j: ELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN (SHARE ISSUER YES FOR FOR
PROGRAM 2016)
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16c: AUTHORIZE TRANSFER OF UP TO 1.25 ISSUER YES FOR FOR
MILLION B SHARES IN CONNECTION WITH 2014 SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA B CUSIP: W2479G107
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT LUCIANO CATTANI, LAURENT ISSUER YES FOR FOR
LEKSELL, SIAOU-SZE LIEN, TOMAS PUUSEPP, WOLFGANG
REIM, JAN SECHER, AND BIRGITTA STYMNE GÖRANSSON AS
DIRECTORS; ELECT ANNIKA ESPANDER JANSSON AND JOHAN
MALMQVIST AS NEW DIRECTORS
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE PERFORMANCE SHARE PROGRAM 2015 ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE FINANCING OF PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM 2015
PROPOSAL #19a: APPROVE FINANCING OF PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM 2014
PROPOSAL #19b: APPROVE FINANCING OF PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAMS 2013 AND 2014
PROPOSAL #20a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
WITH 5-PERCENT HOLDING LIMIT
PROPOSAL #20b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES AGAINST AGAINST
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #22a: AMEND ARTICLES: VOTING RIGHTS OF CLASS SHAREHOLDER YES AGAINST N/A
A AND CLASS B SHARES
PROPOSAL #22b: AMEND ARTICLES: TRANSFERABILITY OF SHAREHOLDER YES AGAINST N/A
CLASS A SHARES
PROPOSAL #22c: INSTRUCT BOARD TO WRITE THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT REQUESTING THAT THE SWEDISH COMPANIES ACT
BE AMENDED SO AS TO ELIMINATE SUPERVOTING SHARES AND
INTRODUCE AN OBLIGATION FOR EXISTING SHAREHOLDERS TO
BE OFFERED SHARES
PROPOSAL #22d: INSTRUCT THE BOARD TO TAKE THE SHAREHOLDER YES AGAINST N/A
NECESSARY MEASURES TO, IF POSSIBLE, ESTABLISH A
SHAREHOLDER ASSOCIATION
PROPOSAL #22e: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD
PROPOSAL #22f: INSTRUCT THE NOMINATING COMMITTEE TO SHAREHOLDER YES AGAINST N/A
TAKE PARTICULAR ACCOUNT OF CANDIDATES' ETHICAL
STANDARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CELG DISTRIBUICAO S.A.
PROPOSAL #2: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DO PIAUI -
PROPOSAL #3: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DE ALAGOAS - CEAL
PROPOSAL #4: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA DE ELETRICIDADE DO ACRE -
ELETROACRE
PROPOSAL #5: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CENTRAIS ELETRICAS DE RONDONIA S.A. -
CERON
PROPOSAL #6: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR BOA VISTA ENERGIA S.A.
PROPOSAL #7: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES AGAINST AGAINST
CONCESSION FOR AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #8: APPROVE SALE OF COMPANY ASSETS RE: ISSUER YES FOR FOR
SHAREHOLDER CONTROL OF CELG DISTRIBUICAO S.A.
PROPOSAL #9: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO SELL COMPANY ASSETS RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A., AND
CELG DISTRIBUICAO S.A.
PROPOSAL #10: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO CARRY OUT A CAPITAL INCREASE OF SUBSIDIARIES
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. BY THE
CONTROLLING SHAREHOLDER (FEDERAL GOVERNMENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUIZ EDUARDO BARATA FERREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CELG DISTRIBUICAO S.A.
PROPOSAL #2: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DO PIAUI -
PROPOSAL #3: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DE ALAGOAS - CEAL
PROPOSAL #4: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA DE ELETRICIDADE DO ACRE -
ELETROACRE
PROPOSAL #5: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CENTRAIS ELETRICAS DE RONDONIA S.A. -
CERON
PROPOSAL #6: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR BOA VISTA ENERGIA S.A.
PROPOSAL #7: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES AGAINST AGAINST
CONCESSION FOR AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #8: APPROVE SALE OF COMPANY ASSETS RE: ISSUER YES FOR FOR
SHAREHOLDER CONTROL OF CELG DISTRIBUICAO S.A.
PROPOSAL #9: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO SELL COMPANY'S ASSETS RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A., AND
CELG DISTRIBUICAO S.A.
PROPOSAL #10: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO CARRY OUT A CAPITAL INCREASE OF SUBSIDIARIES
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. BY THE
CONTROLLING SHAREHOLDER (FEDERAL GOVERNMENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND APPOINT BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.1: ELECT JOSE PAIS RANGEL AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #3.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELI1V CUSIP: X1949T102
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR 6,000 FOR VICE CHAIRMAN, AND EUR 5,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAIMO LIND, PETTERI KOPONEN, ISSUER YES FOR FOR
LEENA NIEMISTO, SEIJA TURUNEN, JAAKKO UOTILA, MIKA
VEHVILAINEN AS DIRECTORS; ELECT CLARISSE BERGGARDH AS
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR THE PERIOD ENDING ON SEP.
30, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR THE PERIOD ENDING ON SEP. 30,
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR THE ISSUER NO N/A N/A
PERIOD ENDING ON SEP. 30, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSSING THE CONTRACT SIGNED BETWEEN ISSUER NO N/A N/A
THE COMPANY AND BANK ABC IN LIGHT OF BREACH OF
AGREEMENT RE: ASSET SALE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND FY 2016
PROPOSAL #5: APPROVE ALLOCATION OF DIVIDENDS FOR FY ISSUER NO N/A N/A
2015
PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #10: APPROVE MINUTES OF BOARD MEETINGS ISSUER NO N/A N/A
CONVENED UNTIL DATE OF AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Malls Group PJSC
TICKER: EMAARMALLS CUSIP: M4026J106
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
VICE CHAIRMAN UP TO AED 650,000, AND FOR CHAIRMAN UP
TO AED 1 MILLION
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #11: CHANGE COMPANY NAME FROM EMAAR MALLS ISSUER YES FOR FOR
GROUP TO EMAAR MALLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF UP ISSUER YES AGAINST AGAINST
TO AN AGGREGATE AMOUNT OF AED 3.5 MILLION FOR FY 2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: A139480 CUSIP: Y228A3102
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM HAE-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN CHAE-YANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embotelladora Andina S.A.
TICKER: ANDINA-B CUSIP: P3697S103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE MEMBERS,
THEIR ANNUAL REPORTS AND EXPENSES INCURRED BY BOTH
COMMITTEES
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: CANCEL STOCK OPTION PLAN FOR BOARD OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CANCEL STOCK OPTION PLAN FOR BOARD OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 2, 33, 39, 19, 21 AND 27 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emirates Telecommunications Group Co PJSC (Etisalat Group)
TICKER: ETISALAT CUSIP: M4040L103
MEETING DATE: 3/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.80 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperador Inc.
TICKER: EMP CUSIP: Y2290T104
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON MAY 18, 2015
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND MANAGEMENT
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT KENDRICK ANDREW L. TAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ENRIQUE M. SORIANO III AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA CUSIP: 29244T101
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT SPIN-OFFS
OF ENERSIS AND CHILECTRA ARE APPROVED
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENDESA AMERICAS
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENDESA ISSUER YES FOR FOR
CHILE AS RESULT OF SPIN-OFF AND DISTRIBUTION OF
CORPORATE ASSETS BETWEEN DIVIDED COMPANY AND CREATED
COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENDESA ISSUER YES FOR FOR
CHILE, WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENDESA AMERICAS AND FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE BYLAWS OF NEW RESULTING COMPANY ISSUER YES FOR FOR
FROM SPIN-OFF, ENDESA AMERICAS, WHICH IN ITS
PERMANENT PROVISIONS DIFFER FROM THOSE OF ENDESA
CHILE IN CERTAIN MATTERS
PROPOSAL #10: APPROVE NUMBER OF ENDESA AMERICAS ISSUER YES FOR FOR
SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN
CONNECTION WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENDESA AMERICAS
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENDESA AMERICAS
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA-CH CUSIP: 29244T101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR �� FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA CUSIP: P3710M109
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT SPIN-OFFS
OF ENERSIS AND CHILECTRA ARE APPROVED
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENDESA AMERICAS
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENDESA ISSUER YES FOR FOR
CHILE AS RESULT OF SPIN-OFF AND DISTRIBUTION OF
CORPORATE ASSETS BETWEEN DIVIDED COMPANY AND CREATED
COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENDESA ISSUER YES FOR FOR
CHILE, WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENDESA AMERICAS AND FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE BYLAWS OF NEW RESULTING COMPANY ISSUER YES FOR FOR
FROM SPIN-OFF, ENDESA AMERICAS, WHICH IN ITS
PERMANENT PROVISIONS DIFFER FROM THOSE OF ENDESA
CHILE IN CERTAIN MATTERS
PROPOSAL #10: APPROVE NUMBER OF ENDESA AMERICAS ISSUER YES FOR FOR
SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN
CONNECTION WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENDESA AMERICAS
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENDESA AMERICAS
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA-CH CUSIP: P3710M109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones S.A. ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: ELECT AUDITORS AND ACCOUNT SUPERVISORY ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones S.A. ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE VIA ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES IN THE AMOUNT OF CLP 350 BILLION
PROPOSAL #2: AUTHORIZE ALLOCATION OF 10 PERCENT OF ISSUER YES AGAINST AGAINST
CAPITAL INCREASE PROPOSED IN ITEM 1 TO EXECUTIVE
COMPENSATION PLAN
PROPOSAL #3: AMEND ARTICLES 5 AND TRANSITORY 1 TO ISSUER YES AGAINST AGAINST
REFLECT CHANGES IN CAPITAL OF APPROVED PREVIOUS
RESOLUTIONS
PROPOSAL #4: AUTHORIZE BOARD TO CARRY OUT ISSUER YES AGAINST AGAINST
REGISTRATION AND PLACEMENT OF SHARES IN CONNECTION
WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #5: AMEND ARTICLE 2 RE: REGISTERED ISSUER YES AGAINST AGAINST
HEADQUARTERS
PROPOSAL #6: ADOPT OTHER NECESSARY AGREEMENTS TO ISSUER YES AGAINST AGAINST
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD SIZE INCREASE ISSUER YES FOR FOR
FROM 7 TO 9 MEMBERS
PROPOSAL #2: ADOPT ALL NECESSARY AGREEMENTS TO CARRY ISSUER YES FOR FOR
OUT APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE DIVIDEND DISTRIBUTION OF CLP 10 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Copec S.A.
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #f: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #g: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 644,000
PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4: APPROVE ALLOCATION OF INCOME, ORDINARY ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: ELECT MAGDALENA MARTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: ELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT BERNHARD MERKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: DESIGNATE ROBERT K. DAEPPEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOCIEDAD ESTATAL DE ISSUER YES FOR FOR
PARTICIPACIONES INDUSTRIALES AS DIRECTOR
PROPOSAL #6.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE, ISSUER YES FOR FOR
BRANCHES AND CORPORATE WEBSITE
PROPOSAL #6.2: AMEND ARTICLES RE: EXCEPTIONAL ISSUER YES FOR FOR
CONVENING OF MEETINGS AND APPOINTMENT OF AUDITORS
PROPOSAL #6.3: AMEND ARTICLE 44 RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE
PROPOSAL #6.4: AMEND ARTICLE 45 RE: APPOINTMENTS, ISSUER YES FOR FOR
REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 5 BILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. ARLEDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.7: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE K. PETTY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR REBECCA B. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: REQUIRE AUDIT COMMITTEE TO REQUEST SHAREHOLDER YES AGAINST FOR
PROPOSALS FOR THE AUDIT ENGAGEMENT NO LESS THAN EVERY
8 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnCana Corporation
TICKER: ECA CUSIP: 292505104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endesa S.A.
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLE 17 RE: STATUTORY BODIES ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLE 41 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.4: AMEND ARTICLES RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE, AND APPOINTMENT OF AUDITORS
PROPOSAL #5.5: AMEND ARTICLE 65 RE: RESOLUTION OF ISSUER YES FOR FOR
CONFLICTS
PROPOSAL #6.1: AMEND ARTICLE 1 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PURPOSE
PROPOSAL #6.2: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PUBLICATION AND ANNOUNCEMENT OF
MEETING NOTICE
PROPOSAL #6.3: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: REPRESENTATION
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR �� FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #11: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE DISCHARGE OF KRZYSZTOF ZAMASZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF DALIDA GEPFERT ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KINELSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF PAWEL ORLOF ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF WIESLAW PIOSIK ISSUER YES FOR FOR
(CEO)
PROPOSAL #13.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF JEREMI ISSUER YES FOR FOR
MORDASEWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.3: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KOWALEWSKI (SUPERVISORY BOARD SECRETARY)
PROPOSAL #13.4: APPROVE DISCHARGE OF SANDRA ISSUER YES FOR FOR
MALINOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
NIEZGODA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
BRZEZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
LYCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF MARIAN GORYNI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.10: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KLIMOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.11: APPROVE DISCHARGE OF RAFAL SZYMANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.12: APPROVE DISCHARGE OF MONIKA MACEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.13: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
WINIARSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.14: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
GOLEBIOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.15: APPROVE DISCHARGE OF WIESLAW PIOSIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Green Power S.P.A.
TICKER: EGPW CUSIP: T3679C106
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE PARTIAL NON-PROPORTIONAL ISSUER YES FOR FOR
DEMERGER OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL NON-PROPORTIONAL ISSUER YES FOR FOR
DEMERGER OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY THE ITALIAN SHAREHOLDER YES FOR N/A
MINISTRY OF ECONOMY AND FINANCE
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE 2016 MONETARY LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES RE: 14.3 (BOARD-RELATED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT INDEPENDENT SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.49 PER SHARE
PROPOSAL #8.1: DO NOT GRANT DISCHARGE TO MIROSLAW ISSUER YES FOR FOR
BIELINSKI (CEO)
PROPOSAL #8.2: DO NOT GRANT DISCHARGE TO ROMAN ISSUER YES FOR FOR
SZYSZKO (DEPUTY CEO)
PROPOSAL #8.3: DO NOT GRANT DISCHARGE TO WOJCIECH ISSUER YES FOR FOR
TOPOLNICKI (DEPUTY CEO)
PROPOSAL #8.4: DO NOT GRANT DISCHARGE TO ANDRZEJ ISSUER YES FOR FOR
TERSA (DEPUTY CEO)
PROPOSAL #8.5: DO NOT GRANT DISCHARGE TO JOLANTA ISSUER YES FOR FOR
SZYDLOWSKA (DEPUTY CEO)
PROPOSAL #8.6: DO NOT GRANT DISCHARGE TO SEWERYN ISSUER YES FOR FOR
KEDRA (DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF BOGUSLAW NADOLNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF ZBIGNIEW WTULICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MARIAN GAWRYLCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF MIROSLAW SZREDER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF PAULA ZIEMIECKA- ISSUER YES FOR FOR
KSIEZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF BOGDAN SKALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MIODUSZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF JAKUB ZOLYNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF WALDEMAR KAMRAT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF ROMAN PIONKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corporation
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER YES FOR FOR
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JOAQUIN E. QUINTOS IV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT ERNESTO B. PANTANGCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT JONATHAN C. RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT FRANCISCO ED. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT ARTURO T. VALDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE APPOINTMENT OF SGV & CO. AS ISSUER YES FOR FOR
THE EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Americas SA
TICKER: ENERSIS-AM CUSIP: 29274F104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Americas SA
TICKER: ENERSIS-AM CUSIP: P37186106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Chile S.A.
TICKER: ENERSIS-CH CUSIP: ADPV33207
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: 29274F104
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE
SPIN-OFFS OF ENDESA CHILE AND CHILECTRA
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENERSIS CHILE
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENERSIS ISSUER YES FOR FOR
AS RESULT OF SPIN-OFF AND DISTRIBUTION OF CORPORATE
ASSETS BETWEEN DIVIDED COMPANY AND CREATED COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENERSIS, ISSUER YES FOR FOR
WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF �� ISSUER YES FOR FOR
ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF
SECURITIES MARKET LAW
PROPOSAL #9: APPROVE BYLAWS OF COMPANY RESULTING FROM ISSUER YES FOR FOR
SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT
PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN
AREAS
PROPOSAL #10: APPROVE NUMBER OF ENERSIS CHILE SHARES ISSUER YES FOR FOR
TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION
WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENERSIS CHILE
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENERSIS CHILE
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: P37186106
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE
SPIN-OFFS OF ENDESA CHILE AND CHILECTRA
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENERSIS CHILE
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENERSIS ISSUER YES FOR FOR
AS RESULT OF SPIN-OFF AND DISTRIBUTION OF CORPORATE
ASSETS BETWEEN DIVIDED COMPANY AND CREATED COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENERSIS, ISSUER YES FOR FOR
WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF
SECURITIES MARKET LAW
PROPOSAL #9: APPROVE BYLAWS OF COMPANY RESULTING FROM ISSUER YES FOR FOR
SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT
PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN
AREAS
PROPOSAL #10: APPROVE NUMBER OF ENERSIS CHILE SHARES ISSUER YES FOR FOR
TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION
WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENERSIS CHILE
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENERSIS CHILE
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME IN ISSUER YES FOR FOR
FAVOR OF ISABELLE KOCHER; ACKNOWLEDGE WAIVER OF
AGREEMENT
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIR PETER RICKETTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FABRICE BREGIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ISABELLE KOCHER, VICE-CEO
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFF
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #30: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR A FEW EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #31: AMEND ARTICLE 13.5 OF BYLAWS RE: ISSUER YES FOR FOR
PREPARATION TIME FOR EMPLOYEE REPRESENTATIVES
PROPOSAL #32: AMEND ARTICLE 16 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALESSANDRO PROFUMO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO PAY INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #14: APPROVE ACCOUNTING TRANSFERS IN CASE OF ISSUER YES FOR FOR
LOSSES FOR 2015
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JIN YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RESOLVE NOT TO FILL UP VACANCY ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF YU JIANCHAO AND YIEN
YU YU, CATHERINE AS DIRECTORS
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOH Holdings Limited
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 JULY 2015
PROPOSAL #2.1: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT TSHILIDZI MARWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DANNY MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ROBERT SPOREN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT LUCKY KHUMALO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT TSHILIDZI MARWALA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT TEBOGO SKWAMBANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT MAZARS (GAUTENG) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epistar Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT BIING-JYE LEE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT MING-JIUNN JOU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHIH-YUAN CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF FON TAIN BELON CO., LTD. WITH SHAREHOLDER NO.
48189, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NAN-YANG WU, REPRESENTATIVE OF ISSUER YES FOR FOR
YI TE OPTOELECTRONICS CO., LTD., WITH SHAREHOLDER NO.
48160, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT STAN HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
UNITED MICROELECTRONICS CORP. WITH SHAREHOLDER NO.
35031, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT A REPRESENTATIVE OF EVERLIGHT ISSUER YES FOR FOR
ELECTRONICS CO., LTD. WITH SHAREHOLDER NO. 7 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT WEI-MIN SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 224356 AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT FENG-SHANG WU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 224352 AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT CHI-YEN LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 81261 AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
SHARES VIA PRIVATE PLACEMENT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A.
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AMEND ARTICLES RE: INTRODUCTION OF AGE �� ISSUER YES FOR FOR
LIMIT FOR BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 00330 CUSIP: G3122U145
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT JOSE MANUEL MARTINEZ GUTIERREZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2a2: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT JOSE MARIA CASTELLANO RIOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essar Oil Ltd.
TICKER: 500134 CUSIP: Y2297G113
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: REELECT L K GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT C MANOHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R. SHANKAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. SEN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K.N. VENKATASUBRAMANIAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9: ELECT V. S. JAIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF C. MANOHARAN AS DIRECTOR (REFINERY)
PROPOSAL #11: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
L.K. GUPTA, MANAGING DIRECTOR & CEO
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.11 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: RATIFY APPOINTMENT OF JULIETTE FAVRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT MAUREEN CAVANAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HENRIETTA FORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNETTE MESSEMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF HUBERT ISSUER YES FOR FOR
SAGNIERES, CHAIRMAN AND CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO ONE
THIRD OF THE ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TOISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER
ITEMS 14 AND 15
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14-18 AT
10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4.a: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #4.b: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.c: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.b: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.b.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDER
PROPOSAL #5.b.2: IN CASE OF CUMULATIVE VOTING, ISSUER YES AGAINST AGAINST
APPROVE EQUAL DISTRIBUTION OF VOTES AMONG DIRECTORS
APPOINTED BY THE COMPANY'S MANAGEMENT
PROPOSAL #5.c: APPROVE EXEMPTION OF ART. 147 ISSUER YES FOR FOR
PARAGRAPH 3 OF LAW 6.404/76 AND ART. 2 PARAGRAPH 3 OF
CVM NOTICE 367/02
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: RATIFY ACQUISITION OF CENTRO ISSUER YES FOR FOR
EDUCACIONAL NOSSA CIDADE LTDA TO BE CARRIED OUT BY
THE COMPANY'S SUBSIDIARY SOCIEDADE EDUCACIONAL ATUAL
DA AMAZONIA LTDA AND AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #1.b: RATIFY ACQUISITION OF FACULDADES ISSUER YES FOR FOR
INTEGRADAS DE CASTANHAL LTDA TO BE CARRIED OUT BY THE
COMPANY'S SUBSIDIARY SOCIEDADE EDUCACIONAL ATUAL DA
AMAZONIA LTDA AND AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT THE CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternal Materials Co., Ltd.
TICKER: 1717 CUSIP: Y23471108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT GAO GUO LUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT XIAO CI FEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
386 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT YANG HUAI KUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 17 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HUANG WU TONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 70 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT GAO YING ZHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 71 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT KE JUN BIN, REPRESENTING KWANG ISSUER YES FOR FOR
YANG MOTOR CO., LTD WITH SHAREHOLDER NO. 398 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT XIE JIN KUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
354 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN YI HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.125129 AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT HONG LI RONG WITH ID ISSUER YES FOR FOR
NO.D220492XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT XU RUI YUAN WITH ID ISSUER NO N/A N/A
NO.Y120254XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT CAI XIAN TANG WITH ID ISSUER YES FOR FOR
NO.R103145XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF THE PRICE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
I.3
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.8: AUTHORIZE BOARD TO IMPLEMENT APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES
AT TRADE REGISTRY
PROPOSAL #II.a: ACKNOWLEDGE BOARD REPORT RE: COMPANY ISSUER YES FOR FOR
LAW ARTICLE 604
PROPOSAL #II.b: CAP AMOUNT TO INCREASE SHARE CAPITAL ISSUER YES AGAINST AGAINST
UNDER ITEM II.C AT 274 MILLION
PROPOSAL #II.c: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #II.d: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #III.a: AMEND ARTICLE 6.1 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST
IN CAPITAL RE: ITEM II.B
PROPOSAL #III.b: AMEND ARTICLE 6.2 RE: DURATION OF ISSUER YES AGAINST AGAINST
AUTHORITY UNDER ITEM II.C
PROPOSAL #III.c: AMEND ARTICLE 6 TO REFLECT THE ISSUER YES AGAINST AGAINST
AUTHORITY TO ISSUE SHARES IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER UNDER ITEM II.D
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes Group
TICKER: ELE CUSIP: F2013Q107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.40 PER SHARE
PROPOSAL #4: ACKNOWLEDGE REEVALUATION OF RESERVE ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
WILFRIED VERSTRAETE, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC BIZIERE, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CLARISSE KOPFF, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PAUL OVEREEM, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH MICHELE PIGNOTTI, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH LUDOVIC SENECAUT, MANAGEMENT BOARD MEMBER
PROPOSAL #12: ELECT MARITA KRAEMER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT RAMON FERNANDEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: REELECT BRIGITTE BOVERMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15: REELECT ELIZABETH CORLEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: REELECT UMIT BOYNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT NICOLAS DUFOURCQ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: REELECT THOMAS-BERND QUAAS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #19: REELECT JACQUES RICHIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
WILFRIED VERSTRAETE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF GERD- ISSUER YES FOR FOR
UWE BADEN, FREDERIC BIZIERE, DIRK OEVERMANN, PAUL
OVEREEM AND CLARISSE KOPFF, MEMBERS OF THE MANAGEMENT
BOARD
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.4 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND WITH
BINDING PRIORITY RIGHTS, BUT INCLUDING FOR PUBLIC
EXCHANGE OFFERS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.4 MILLION
PROPOSAL #27: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.4 MILLION
PROPOSAL #28: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE TRANSFER FROM OTHER RESERVES ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 1.20 PER
SHARE
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT ROLAND DU LUART AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT GEORGES PAUGET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: ELECT HAROLD BOEL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VIRGINIE MORGON, PHILIPPE AUDOUIN AND BRUNO KELLER,
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: RATIFY CHANGE OF LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 1 RUE GEORGES BERGER, 75017 PARIS AND
AMEND BYLAWS ACCORDINGLY
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
16 AND 17
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 15-20
AT EUR 100 MILLION
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: ADPV33904
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS �� ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPROVE INCREASE IN ISSUER YES FOR FOR
BOARD SIZE
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS FOR
FISCAL 2015
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1 PER SHARE
PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR
CONCEICAO DO AMARAL (CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOPACZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ARNALDO ISSUER YES FOR FOR
GUERREIRO (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF CARLOS SARAIVA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF DAVID BONER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR
ASSUNCAO (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR
DE MORAES (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF HANS JOACHIM ISSUER YES FOR FOR
KORBER (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF FRANCISCO JOSE ISSUER YES FOR FOR
VALENTE HIPOLITO DOS SANTOS (SUPERVISORY BOARD
PROPOSAL #13.5: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
SZWAJCOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACKNOWLEDGE SPECIAL REPORTS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTION
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: REELECT GILLES GERARD JEAN HENRI MARTIN ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #10: REELECT YVES-LOIC JEAN-MICHEL MARTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT STUART ANTHONY ANDERSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT VALERIE ANNE-MARIE HANOTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: RENEW APPOINTMENT OF PWC AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLE 12 TO CLARIFY LEGAL ISSUER YES AGAINST AGAINST
FRAMEWORK OF BENEFICIARY UNITS RE: DOUBLE VOTING
RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
PROPOSAL #19: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES AGAINST AGAINST
(CLASS B BENEFICIARY UNITS) TO ADOPT DOUBLE VOTING
RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
PROPOSAL #20: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #21: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONNING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.09 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #6: REELECT JOHN BIRT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEAN D'ARTHUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANA GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
DE ROSEN, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
AZIBERT, VICE-CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 44 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 44 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
22 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 22 MILLION
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Airways Corp.
TICKER: 2618 CUSIP: Y2361Y107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS (VOTING)
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 03333 CUSIP: G3225A103
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 3333 CUSIP: G3225A103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HUI KA YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIA HAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HE MIAOLING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: CHANGE ENGLISH AND DUAL FOREIGN NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen Marine Corp.
TICKER: 2603 CUSIP: Y23632105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: ELECT ANGELA TITZRATH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT ULRICH WEBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exedy Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAOKA, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAHARA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUMURA, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exide Industries Ltd.
TICKER: 500086 CUSIP: Y2383M131
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.B. RAHEJA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT B.D. SHAH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF A.K. MUKHERJEE, DIRECTOR-FINANCE AND
PROPOSAL #8: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF N. KAZIM, DIRECTOR- HR & PERSONNEL
PROPOSAL #9: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF S. CHAKRABORTY, DIRECTOR-INDUSTRIAL
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT RUGGERO TABONE AS PRIMARY INTERNAL SHAREHOLDER YES FOR N/A
AUDITOR AND LUCIO PASQUINI AS ALTERNATE INTERNAL
AUDITOR
PROPOSAL #3.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE LONG TERM STOCK OPTION PLAN ISSUER YES FOR FOR
2016
PROPOSAL #3.c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: ELIMINATE THE PAR VALUE OF SHARES; ISSUER YES FOR FOR
AUTHORIZE CANCELLATION OF TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KERRY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAN BABIAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE CO-INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE UK TAX-QUALIFIED SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE UK TAX-QUALIFIED ALL-EMPLOYEE ISSUER YES FOR FOR
PLAN
PROPOSAL #22: APPROVE FREE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MONHLA HLAHLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SALEH MAYET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MXOLISI MGOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ZWELIBANZI MNTAMBO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: RE-ELECT DR FAZEL RANDERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DR CON FAUCONNIER AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: ELECT SALUKAZI DAKILE-HLONGWANE AS ISSUER YES FOR FOR
MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: RE-ELECT DR CON FAUCONNIER AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: RE-ELECT DR FAZEL RANDERA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND LONG-TERM INCENTIVE PLAN 2006 ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND DEFERRED BONUS PLAN 2006 ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT
JFM KOTZE AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
MATAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BENJAMIN P. WATSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NICK FALLOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
AND OPTIONS TO GREGORY HYWOOD, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart Co. Ltd.
TICKER: 8028 CUSIP: J13398102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH UNY GROUP ISSUER YES FOR FOR
HOLDINGS CO. LTD
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR UEDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HONDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR WADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #7.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #8: AMEND RETIREMENT BONUS PAYMENT SCHEDULE ISSUER YES AGAINST AGAINST
IN CONNECTION WITH MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 208.21
PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Horizon Ltd.
TICKER: 3360 CUSIP: Y24286109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KUO MING-JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN GUOGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CAI CUNQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HAN XIAOJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIU JIALIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern International Bank Ltd.
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES, ISSUER YES FOR FOR
SPECIAL SHARES OR CONVERTIBLE FINANCIAL BONDS VIA
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHENG-CHENG HU WITH ID NO. ISSUER YES FOR FOR
G101118XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far EasTone Telecommunications Co., Ltd.
TICKER: 4904 CUSIP: Y7540C108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS (INCLUDING ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT)
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
DELABRIERE, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PATRICK ISSUER YES FOR FOR
KOLLER, VICE CEO
PROPOSAL #7: REELECT LINDA HASENFRATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT OLIVIA LARMARAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federation Centres Ltd
TICKER: FDC CUSIP: Q3752X103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RICHARD HADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PETER KAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHARLES MACEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DAVID THURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DEBRA STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANGUS MCNAUGHTON, CHIEF EXECUTIVE OFFICER OF
FEDERATION CENTRES
PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
VICINITY CENTRES
PROPOSAL #6.1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION- COMPANY ONLY
PROPOSAL #6.2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION- TRUST ONLY
PROPOSAL #7: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR
TAKEOVERS PROVISION IN FEDERATION LIMITED (FL)
CONSTITUTION
PROPOSAL #8: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR
TAKEOVERS PROVISION IN FEDERATION CENTRES TRUST NO. 1
(FCT1) CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Berhad
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD ISA DATO' HAJI ABDUL SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SULAIMAN MAHBOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAKARIA ARSHAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SITI ZAUYAH MD DESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Hsin Steel Co., Ltd.
TICKER: 2015 CUSIP: Y24814108
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Tay Enterprises Co., Ltd.
TICKER: 9910 CUSIP: Y24815105
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: ADPV32057
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT AMEDEO FELISA AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.h: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.i: ELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.j: ELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.k: ELECT LAPO ELKANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.l: ELECT MARIA PATRIZIA GRIECO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.m: ELECT ADAM KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 5/3/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT JOAQUíN AYUSO GARCíA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT ├Ì├▒IGO MEIR├ÍS AMUSCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT JUAN ARENA DE LA MORA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT MARíA DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.7: REELECT SANTIAGO FERN├ÍNDEZ VALBUENA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.8: REELECT JOS├⌐ FERNANDO S├ÍNCHEZ-JUNCO ISSUER YES FOR FOR
MANS AS DIRECTOR
PROPOSAL #5.9: REELECT JOAQUíN DEL PINO Y CALVO- ISSUER YES FOR FOR
SOTELO AS DIRECTOR
PROPOSAL #5.10: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
├ÔSCAR FANJUL MART├¡N AS DIRECTOR
PROPOSAL #5.11: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #9.1: AMEND ARTICLES RE: BOARD MEETINGS AND ISSUER YES AGAINST AGAINST
AUDIT AND CONTROL COMMITTEE
PROPOSAL #9.2: AMEND ARTICLES RE: BOARD MANAGEMENT ISSUER YES FOR FOR
AND SUPERVISORY POWERS, AND QUALITATIVE COMPOSITION
PROPOSAL #9.3: AMEND ARTICLE 4.2 RE: REGISTERED ISSUER YES FOR FOR
OFFICE
PROPOSAL #9.4: AMEND ARTICLES RE: QUANTITATIVE ISSUER YES FOR FOR
COMPOSITION OF THE BOARD AND BOARD TERM
PROPOSAL #9.5: AMEND ARTICLE 50 RE: BOARD ADVISORY ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #9.6: AMEND ARTICLE 52 RE: APPOINTMENTS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES PJSC
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.013 PER SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT IGOR KAMENSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT ERNESTO FERLENGI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT SERGEY MIRONOSETSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT PAVEL SNIKKARS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT NIKOLAY ROSHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT ANDREY DEMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT EGOR PROKHOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT SERGEY SERGEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ROMAN LITVINOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ILYA KARPOV AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #4.4: ELECT NIKOLAY PRONIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.5: ELECT IGOR SHMAKOV AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #4.6: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS
PROPOSAL #9.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: RENT AGREEMENTS
PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: SERVICE AGREEMENTS
PROPOSAL #9.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: SERVICE AGREEMENTS
PROPOSAL #9.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: TECHNICAL SUPPORT
PROPOSAL #9.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: SERVICE AGREEMENTS
PROPOSAL #9.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: RENT AGREEMENTS
PROPOSAL #9.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
PROPOSAL #9.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
PROPOSAL #9.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
PROPOSAL #9.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
AGREEMENTS
PROPOSAL #9.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
AGREEMENTS
PROPOSAL #9.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
AGREEMENTS
PROPOSAL #9.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: MAINTENANCE AND
TECHNICAL SUPPORT AGREEMENTS
PROPOSAL #9.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
SWITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: RENT AGREEMENTS
PROPOSAL #9.20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: RENT AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE DEMERGER OF FERRARI NV ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.b: REELECT ANDREA AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.c: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.d: REELECT GLENN EARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.e: REELECT VALERIE A. MARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.f: REELECT RUTH J. SIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.g: REELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.h: REELECT STEPHEN M. WOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE DEMERGER AGREEMENT WITH RCS ISSUER YES FOR FOR
MEDIAGROUP S.P.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO11 CUSIP: P3515D163
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT FROM TRUST TECHNICAL ISSUER YES FOR FOR
COMMITTEE ON POWER GRANTED BY GENERAL MEETING OF
APRIL 4, 2014 TO APPROVE ALLOCATION OF REAL ESTATE
TRUST CERTIFICATES THAT WERE NOT PLACED THROUGH
PROPOSAL #2: AUTHORIZE REPURCHASE PROGRAM OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #3: RATIFY RESIGNATION OF ELIAS CABABIE ISSUER YES FOR FOR
DANIEL AND ABRAHAM CABABIE DANIEL AS MEMBERS OF TRUST
TECHNICAL COMMITTEE
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO 11 CUSIP: P3515D163
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.i: ACCEPT REPORTS OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, NOMINATING AND REMUNERATION COMMITTEES
PROPOSAL #1.ii: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL
MERCANTILE COMPANIES LAW
PROPOSAL #1.iii: ACCEPT REPORT OF TRUST MANAGER (F1 ISSUER YES FOR FOR
MANAGEMENT SC) IN ACCORDANCE TO ARTICLE 44-XI OF
SECURITIES MARKET LAW
PROPOSAL #1.iv: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
OPERATIONS AND ACTIVITIES UNDERTAKEN
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #4: APPROVE REMUNERATION OF TECHNICAL ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: ELECT MARK K. BINZ, ANTON-WOLFGANG VON ISSUER YES FOR FOR
FABER-CASTELL, HANS-GEORG FREY, CAROLINA MUELLER-
MOEHL, HANS JOACHIM OLTERSDORF, MARIE-CHRISTINE
OSTERMANN, PIER PAOLO RIGHI AND JULIA WOEHLKE TO THE
SUPERVISORY BOARD (BUNDLED)
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY FIELMANN VERWALTUNGS- UND BETEILIGUNGS
PROPOSAL #9: AMEND ARTICLES RE: BUNDESANZEIGER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Ltd.
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DANIEL JOSEPH MEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TONG WEN-HSIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FinecoBank Banca Fineco SpA
TICKER: FBK CUSIP: T4R999104
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
TOP EXECUTIVES (2016 INCENTIVE SYSTEM)
PROPOSAL #5: APPROVE INCENTIVE PLAN FOR FINANCIAL ISSUER YES FOR FOR
ADVISERS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION TO BE PAID TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AS
EXTERNAL MEMBER OF THE SUPERVISORY BODY
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR
2015 INCENTIVE PLAN
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR
2016 INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN COMPANY NAME TO ISSUER YES FOR FOR
LEONARDO SPA
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finning International Inc.
TICKER: FTT CUSIP: 318071404
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARCELO A. AWAD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS HARTERY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER W. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1.9: ELECT DIRECTOR JOHN M. REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS W.G. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Holding Co. Ltd.
TICKER: 2892 CUSIP: Y2518F100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gulf Bank PJSC
TICKER: FGB CUSIP: M4580N105
MEETING DATE: 3/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 100 PERCENT OF SHARE CAPITAL
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH THE FEDERAL ISSUER YES AGAINST AGAINST
COMMERCIAL COMPANIES LAW NO.2 OF 2015
PROPOSAL #11: AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC ISSUER YES AGAINST AGAINST
SUKUK NON-CONVERTIBLE INTO SHARES OR ANY FINANCING
PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DOV GOLDFREIND AS AN EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONS FOR A THREE
YEAR PERIOD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DAVID ASSIA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PHILIP FAN YAN HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT MADELEINE LEE SUH SHIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
TRANSFER OF CREDIT AMOUNT FROM CONTRIBUTED SURPLUS
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
TRANSFER OF CREDIT AMOUNT FROM CONTRIBUTED SURPLUS
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K.R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARTIN SCHADY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PATRICK GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ROGER JARDINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT ETHEL MATENGE-SEBESHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: RE-ELECT TANDI NZIMANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT VIVIAN BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT ALAN PULLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT PABALLO MAKOSHOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED ENTITIES
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ARTHUR MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #4: APPROVE THE GRANT OF 50,000 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MICHAEL DANIELL, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 120,000 OPTIONS TO ISSUER YES FOR FOR
MICHAEL DANIELL, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN JUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flight Centre Travel Group Ltd
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Folli Follie Group
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND NON ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPOINT AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento Economico Mexicano S.A.B. de C.V. FEMSA
TICKER: FEMSA UBD CUSIP: P4182H115
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES, VERIFY ISSUER YES FOR FOR
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW, AND APPROVE THEIR REMUNERATION
PROPOSAL #6: ELECT MEMBERS AND CHAIRMEN OF FINANCE ISSUER YES FOR FOR
AND PLANNING, AUDIT, AND CORPORATE PRACTICES
COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des regions
TICKER: FDR CUSIP: F42399109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF OF JEAN ISSUER YES FOR FOR
LAURENT, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE KULLMANN, CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
ESTEVE, VICE CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ALDO ISSUER YES FOR FOR
MAZZOCCO, VICE CEO
PROPOSAL #9: RATIFY APPOINTMENT OF COVEA COOPERATIONS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: REELECT CHRISTOPHE KULLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PATRICIA SAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CATHERINE SOUBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
BINDING PRIORITY RIGHTS, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 20 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Chemicals & Fibre Corporation
TICKER: 1326 CUSIP: Y25946107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Petrochemical Corp.
TICKER: 6505 CUSIP: Y2608S103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Plastics Corp.
TICKER: 1301 CUSIP: Y26095102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Taffeta Co. Ltd.
TICKER: 1434 CUSIP: Y26154107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT CAO HUIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEAN BADERSCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FORTESCUE METALS GROUP LTD ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 8.57 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NEVILLE POWER AND 3.15 MILLION
PERFORMANCE RIGHTS TO PETER MEURS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Inc.
TICKER: FTS CUSIP: 349553107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TRACEY C. BALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE J. BLOUIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER E. CASE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARITA K. DILLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. HARRY MCWATTERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD D. MUNKLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID G. NORRIS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARRY V. PERRY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JO MARK ZUREL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF ITC HOLDINGS CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortum Oyj
TICKER: FUM1V CUSIP: X2978Z118
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 75,000 FOR CHAIRMAN, EUR 57,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF (CHAIR), KIM ISSUER YES FOR FOR
IGNATIUS (VICE CHAIR), MINOO AKHTARZAND, HEINZ-WERNER
BINZEL, EVA HAMILTON, TAPIO KUULA, JYRKI TALVITIE AS
DIRECTORS; ELECT VELI-MATTI REINIKKALA AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 12/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HE YONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LIU REN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT CHENG KE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT CHEN BINGHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT HUANG ZHIYONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT ZHUANG JIANYI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT ZHANG NAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LU RUI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LU WEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIANG YUEFEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHUANG JUNJIE AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADJUSTMENT TO ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE CHANGE IN AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIU XINGMING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fosun International Ltd
TICKER: 656 CUSIP: Y2618Y108
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GUO GUANGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT QIN XUETANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG SHENGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
PROPOSAL #9a: APPROVE SPECIFIC MANDATE TO ISSUE NEW ISSUER YES FOR FOR
AWARD SHARES TO COMPUTERSHARE HONG KONG TRUSTEES
LIMITED UNDER SHARE AWARD SCHEME
PROPOSAL #9b: APPROVE GRANT OF AWARD SHARES TO DING ISSUER YES FOR FOR
GUOQI UNDER THE SHARE AWARD SCHEME
PROPOSAL #9c: APPROVE GRANT OF AWARD SHARES TO QIN ISSUER YES FOR FOR
XUETANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9d: APPROVE GRANT OF AWARD SHARES TO CHEN ISSUER YES FOR FOR
QIYU UNDER THE SHARE AWARD SCHEME
PROPOSAL #9e: APPROVE GRANT OF AWARD SHARES TO XU ISSUER YES FOR FOR
XIAOLIANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9f: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
SHENGMAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9g: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
HUAQIAO UNDER THE SHARE AWARD SCHEME
PROPOSAL #9h: APPROVE GRANT OF AWARD SHARES TO DAVID ISSUER YES FOR FOR
T. ZHANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9i: APPROVE GRANT OF AWARD SHARES TO YANG ISSUER YES FOR FOR
CHAO UNDER THE SHARE AWARD SCHEME
PROPOSAL #9j: APPROVE GRANT OF AWARD SHARES TO KANG ISSUER YES FOR FOR
LAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9k: APPROVE GRANT OF AWARD SHARES TO QIAN ISSUER YES FOR FOR
JIANNONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9l: APPROVE GRANT OF AWARD SHARES TO JOHN ISSUER YES FOR FOR
CHANGZHENG MA UNDER THE SHARE AWARD SCHEME
PROPOSAL #9m: APPROVE GRANT OF AWARD SHARES TO GONG ISSUER YES FOR FOR
PING UNDER THE SHARE AWARD SCHEME
PROPOSAL #9n: APPROVE GRANT OF AWARD SHARES TO ISSUER YES FOR FOR
MICHAEL LEE UNDER THE SHARE AWARD SCHEME
PROPOSAL #9o: APPROVE GRANT OF AWARD SHARES TO WU ISSUER YES FOR FOR
XIAOYONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9p: APPROVE GRANT OF AWARD SHARES TO CHI ISSUER YES FOR FOR
XIAOLEI UNDER THE SHARE AWARD SCHEME
PROPOSAL #9q: APPROVE GRANT OF AWARD SHARES TO ISSUER YES FOR FOR
SELECTED PARTICIPANTS UNDER THE SHARE AWARD SCHEME
PROPOSAL #9r: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF NEW AWARD
SHARES UNDER THE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fountainhead Property Trust
TICKER: FPT CUSIP: S2943A111
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE DISPOSAL BY FOUNTAINHEAD OF ALL ISSUER YES FOR FOR
ITS ASSETS INCLUDING THE ENTIRE FOUNTAINHEAD PROPERTY
PORTFOLIO TO REDEFINE; APPROVE DELISTING AND
WINDING-UP OF FOUNTAINHEAD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn Technology Co. Ltd
TICKER: 2354 CUSIP: Y3002R105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #10.1: ELECT LIN DONLIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
HYIELD VENTURE CAPITAL CO., LTD., WITH SHAREHOLDER
NO. 417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHENG FANG'I, REPRESENTATIVE OF ISSUER YES FOR FOR
HYIELD VENTURE CAPITAL CO., LTD., WITH SHAREHOLDER
NO. 417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT HUNG CHIHCHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF CAIXIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 5293, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LEE XUEKUN, REPRESENTATIVE OF ISSUER YES FOR FOR
CAIXIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 5293, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIN SUNGSHU, WITH ID NO. ISSUER YES FOR FOR
F122814XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT CHEN YAOCHING, WITH ID NO. ISSUER YES FOR FOR
H100915XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT YU HSIANGTUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 521785, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FP Corporation
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KOMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKANISHI, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EZAKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEGAKIUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUEYOSHI, TAKEJIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIDORIKAWA, MASAHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAI, TOSHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, SHUICHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRAHAM FARQUHARSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHARINE FARROW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franshion Properties (China) Ltd.
TICKER: 00817 CUSIP: Y2642B108
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Limited
TICKER: TQ5 CUSIP: Y2642R103
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAROEN SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT KHUNYING WANNA SIRIVADHANABHAKDI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3c: ELECT CHAN HENG WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE FCL RESTRICTED SHARE PLAN AND/OR THE
FCL PERFORMANCE SHARE PLAN
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
PROPOSAL #7.1: ELECT GERD KRICK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT DIETER SCHENK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT ROLF CLASSON TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD AND JOINT COMMITTEE
PROPOSAL #7.4: ELECT WILLIAM JOHNSTON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND JOINT COMMITTEE
PROPOSAL #7.5: ELECT DEBORAH MCWHINNEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT PASCALE WITZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AMEND POOLING AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY, FRESENIUS SE & CO. KGAA, AND INDEPENDENT
PROPOSAL #11: AMEND 2011 STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius SE & Co KGaA
TICKER: FRE CUSIP: D27348263
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.1: ELECT MICHAEL ALBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT GERD KRICK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT IRIS LOEW-FRIEDRICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT KLAUS-PETER MUELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT HAUKE STARS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: ELECT MICHAEL DIEKMANN AND GERD KRICK AS ISSUER YES FOR FOR
MEMBERS OF THE JOINT COMMITTEE (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresnillo plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAFAEL MACGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GUY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RE-ELECT BARBARA GARZA LAGUERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JAIME SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frutarom Industries Ltd.
TICKER: FRUT CUSIP: M4692H103
MEETING DATE: 5/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT JOHN FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT MAYA FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT SANDRA FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT HANS ABDERHALDEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT GIL LEIDNER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: AMEND ARTICLES RE: AUTHORIZE BOARD TO ISSUER YES FOR FOR
DESIGNATE CO-SIGNER OF NEWLY ISSUED SHARE CERTIFICATE
FORMS
PROPOSAL #9: AMEND INDEMNIFICATION OF DIRECTORS AND ISSUER YES FOR FOR
OFFICERS WHO ARE NOT CONTROLLING SHAREHOLDERS OR
THEIR AFFILIATES
PROPOSAL #10: SUBJECT TO APPROVAL OF ITEM 12, APPROVE ISSUER YES FOR FOR
PURCHASE OF D&O INSURANCE FOR A THREE-YEAR PERIOD
PROPOSAL #11: AMEND COMPENSATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: AMEND AND EXTEND INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS OF DIRECTORS WHO ARE CONTROLLING
SHAREHOLDERS OR THEIR AFFILIATES
PROPOSAL #13: IF ITEM 12 NOT PASSED, APPROVE ISSUER YES FOR FOR
EXTENSION OF INDEMNIFICATION AGREEMENTS OF DIRECTORS
WHO ARE CONTROLLING SHAREHOLDERS OR THEIR AFFILIATES
PROPOSAL #14: APPROVE EXCULPATION AGREEMENTS WITH ISSUER YES FOR FOR
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OR THEIR
AFFILIATES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fubon Financial Holding Co. Ltd.
TICKER: 2881 CUSIP: Y26528102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM FUNDS RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR DANIEL TSAI
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR RICHARD TSAI
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR VIVIEN HSU
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SAMUEL HSU
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JERRY HARN
PROPOSAL #10.1: ELECT JASON WANG WITH ID NO. ISSUER YES FOR FOR
R101091XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuchs Petrolub SE
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGAI, KENZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOMOTAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TACHIKAWA, NAOMI ISSUER YES FOR �� FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUNO, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
AKIKO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Heavy Industries Ltd.
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUTO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAIMOTO, ISSUER YES FOR FOR
SHUZO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, KO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUOKA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHIGURO, TAIZAN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOTA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIYAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CONDUCT SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETINGS FAIRLY
PROPOSAL #4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE DETAILED SHAREHOLDER YES AGAINST FOR
EXPLANATION ON APPOINTMENT OF DIRECTORS WITH TENURE
OF MORE THAN 25 YEARS WHEN RETURN-ON-EQUITY RATIO IS
BELOW 5 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, GO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TADAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBATA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIZAWA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOJIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAKE, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKANO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DUNCAN TAIT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMURO, ISSUER YES FOR FOR
MEGUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITANI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKESHITA, EI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUDA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES AGAINST AGAINST
FUMIHIDE
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIYA, MASAHIKO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIURA, MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuyama Transporting Co. Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KOMARU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANKE SHARE TRANSFER AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JI CHANGQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHI ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSANG SAI CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REMOVE PROVISIONS ON NON-COMMON
SHARES - REMOVE PROVISIONS ON TAKEOVER DEFENSE
PROPOSAL #4.1: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SOMA, NOBUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TERATANI, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOZUKA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KIMURA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SHIRASAKA, ISSUER YES FOR FOR
YUSEI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES AGAINST AGAINST
YUZURU
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIUCHI, SHINICHI
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuyao Glass Industry Group Co., Ltd.
TICKER: 600660 CUSIP: Y2680G100
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN JICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuyao Glass Industry Group Co., Ltd.
TICKER: 600660 CUSIP: Y2680G100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT
INSTITUTION FOR 2016 AND THEIR SERVICE CHARGES FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
OVERSEAS AUDIT INSTITUTION FOR 2015 AND 2016
PROPOSAL #8: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE COMPANY'S SATISFACTION OF THE SHAREHOLDER YES FOR FOR
CONDITIONS OF THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10: APPROVE RESOLUTIONS ON THE PLAN OF SHAREHOLDER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED
INVESTORS
PROPOSAL #10.01: APPROVE SIZE OF THE ISSUANCE AND PAR SHAREHOLDER YES FOR FOR
VALUE IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #10.02: APPROVE COUPON RATE OF THE BONDS AND SHAREHOLDER YES FOR FOR
DETERMINATION METHOD IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.03: APPROVE TERM OF THE BONDS AND METHOD SHAREHOLDER YES FOR FOR
OF REPAYMENT OF PRINCIPAL AND PAYMENT OF INTERESTS
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.04: APPROVE METHOD OF ISSUANCE, TARGET SHAREHOLDER YES FOR FOR
INVESTORS OF ISSUANCE AND ARRANGEMENTS OF PLACEMENT
FOR SHAREHOLDERS OF THE COMPANY IN RELATION TO THE
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.05: APPROVE GUARANTEE IN RELATION TO THE SHAREHOLDER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.06: APPROVE SAFEGUARD MEASURES FOR SHAREHOLDER YES FOR FOR
REPAYMENT IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #10.07: APPROVE UNDERWRITING METHOD AND SHAREHOLDER YES FOR FOR
LISTING ARRANGEMENT IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.08: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.09: APPROVE RESOLUTION VALIDITY PERIOD SHAREHOLDER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #11: AUTHORIZE BOARD TO DEAL WITH ALL SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S plc
TICKER: GFS CUSIP: G39283109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HIMANSHU RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gail India Ltd.
TICKER: 532155 CUSIP: Y2682X135
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT M. RAVINDRAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT A. KARNATAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
G.S. MATHUR & CO. AND O P BAGLA & CO., THE JOINT
STATUTORY AUDITORS
PROPOSAL #6: ELECT S. PURKAYASTHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH PETRONET LNG LIMITED
PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS ISSUER YES �� FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 27 CUSIP: Y2679D118
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT JOSEPH CHEE YING KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHARLES CHEUNG WAI BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galenica AG
TICKER: GALN CUSIP: H28455170
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 18.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 650,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1a: REELECT ETIENNE JORNOD AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.1b: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1c: REELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.1d: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: REELECT ROMEO CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1f: REELECT MARC DE GARIDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1g: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1h: REELECT FRITZ HIRSBRUNNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1i: REELECT STEFANO PESSINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2a: APPOINT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2b: APPOINT MICHEL BURNIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2c: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: DESIGNATE WALDER WYSS AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gam Holding Ltd.
TICKER: GAM CUSIP: H2878E106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 155,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: APPROVE CREATION OF CHF 816,973 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: REELECT JOHANNES DE GIER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT DIEGO DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT HUGH SCOTT-BARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT NANCY MISTRETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT EZRA S. FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT BENJAMIN MEULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT DIEGO DU MONCEAU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT NANCY MISTRETTA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT BENJAMIN MEULI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15 MILLION
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: DESIGNATE TOBIAS ROHNER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamesa Corporacion Tecnologica S.A.
TICKER: GAM CUSIP: E54667113
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT GEMA ISSUER YES FOR FOR
G├│NGORA BACHILLER AS DIRECTOR
PROPOSAL #6: REELECT IGNACIO MARTíN SAN VICENTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT SONSOLES RUBIO REINOSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamuda Berhad
TICKER: GAMUDA CUSIP: Y2679X106
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT HA TIING TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAW WAH THENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamuda Berhad
TICKER: GAMUDA CUSIP: Y2679X106
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF ISSUER YES FOR FOR
WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gas Natural SDG S.A
TICKER: GAS CUSIP: E5499B123
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.1: REELECT SALVADOR GABARR├│ SERRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT HELENA HERRERO STARKIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT JUAN ROSELL LASTORTRAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ZVI GORDON, SON IN LAW OF CHAIM ISSUER YES FOR FOR
KATZMAN, CHAIRMAN AND CONTROLLING SHAREHOLDER, AS M&A
VP OF GAZIT USA INC., WHOLLY OWNED SUBSIDIARY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF RACHEL ISSUER YES FOR FOR
LAVINE, DIRECTOR AND INGOING 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: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT DOR J. SEGAL AS DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH SECTIONS 78.1-78.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #3.2: REELECT HAIM BEN-DOR AS DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH SECTIONS 78.1-78.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
PROPOSAL #3.3: REELECT SHAIY PILPEL AS DIRECTOR IN ISSUER YES FOR FOR
ACCORDANCE WITH REGULATION 5A OF THE
COMPANIESREGULATIONS 2000 AND ALSO IN ACCORDANCE WITH
SECTIONS 78.1-78.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: DECLASSIFYING THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2: REELECT RONNIE BAR-ON 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: GCL-Poly Energy Holdings Ltd.
TICKER: 03800 CUSIP: G3774X108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE TERMS OF AMENDED AND ISSUER YES FOR FOR
RESTATED NON-COMPETITION DEED AND RELATED
PROPOSAL #3: ELECT SHEN WENZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REFRESHMENT OF THE SCHEME LIMIT ISSUER YES FOR FOR
UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL-Poly Energy Holdings Ltd.
TICKER: 3800 CUSIP: G3774X108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHU GONGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JIANG WENWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ZHENG XIONGJIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HO CHUNG TAI, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT WONG MAN CHUNG, FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDF Suez
TICKER: GSZ CUSIP: F42768105
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO ENGIE AND AMEND ISSUER YES FOR FOR
ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.1: ELECT AHMAD BASTAKI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT WERNER BAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT HARTMUT EBERLEIN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT HELMUT PERLET TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT JEAN SPENCE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT MOLLY ZHANG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 8.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1.1: REELECT ALBERT M. BAEHNY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT FELIX R. EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT THOMAS M. HUEBNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT HARTMUT REUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT JORGEN TANG-JENSEN DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT REGI AALSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT HARTMUT REUTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT JORGEN TANG-JENSEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT REGI AALSTAD AS MEMBER OF ISSUER YES FOR FOR
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 REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.35 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 9.95 MILLION
PROPOSAL #8: APPROVE CHF 3.79 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecina
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REVALUATION GAINS ISSUER YES FOR FOR
AND ADDITIONAL DEPRECIATION TO CORRESPONDING RESERVES
ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.00 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
MICHEL, CHAIRMAN
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE DEPOUX, CEO
PROPOSAL #9: RATIFY APPOINTMENT OF NATHALIE ISSUER YES FOR FOR
PALLADITCHEFF AS DIRECTOR
PROPOSAL #10: REELECT CLAUDE GENDRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT INES REINMANN TOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ISABELLE COURVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT SAS AS AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF MAZARS SA AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: APPOINT JEAN CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: APPOINT GILLES RAINAUT AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 0.5 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: Geely Automobile Holdings Ltd.
TICKER: 00175 CUSIP: G3777B103
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016-2018 ANNUAL CAP UNDER THE ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #2: APPROVE ELECTRIC VEHICLE AGREEMENT, ISSUER YES FOR FOR
2016-2018 ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE LOAN GUARANTEE AGREEMENT, 2016- ISSUER YES FOR FOR
2018 ANNUAL CAP AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLVO FINANCING ARRANGEMENTS, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Geely Automobile Holdings Ltd.
TICKER: 175 CUSIP: G3777B103
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANG SIU LUN, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU JIN LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CARL PETER EDMUND MORIZ FORSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT YEUNG SAU HUNG, ALEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS 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: Gemalto
TICKER: GTO CUSIP: N3465M108
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.47 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF CHIEF EXECUTIVE ISSUER YES FOR FOR
OFFICER
PROPOSAL #6b: APPROVE DISCHARGE OF THE NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7a: REELECT OLIVIER PIOU AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR UNTIL AUG. 31, 2016 AND APPOINT OLIVIER PIOU
AS NON-EXECUTIVE DIRECTOR AS OF SEPT. 1, 2016
PROPOSAL #7b: ELECT PHILIPPE VALLEE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: REELECT JOHANNES FRITZ AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: REELECT YEN YEN TAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #9b: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 25 PERCENT OF ISSUED CAPITAL
PROPOSAL #9c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES IN CASE OF
TAKEOVER/MERGER UP TO 5 PERCENT OF ISSUED CAPITAL IN
CONNECTION WITH AUTHORIZATION UNDER ITEM 9B
PROPOSAL #10: APPOINT KPMG ACCOUNTANTS N.V. AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL YEAR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genmab A/S
TICKER: GEN CUSIP: K3967W102
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4a: REELECT MATS PETTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT ANDERS PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT PERNILLE ERRENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT BURTON MALKIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PAOLO PAOLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #6c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6d: CHANGE FROM BEARER SHARES TO REGISTERED ISSUER YES FOR FOR
SHARES
PROPOSAL #6e: AMEND ARTICLES RE: SUMMONING TO GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #6f: AMEND ARTICLES RE: SHARE ISSUANCE ISSUER YES FOR FOR
AUTHORIZATIONS
PROPOSAL #6g: APPROVE ISSUANCE OF WARRANTS TO BOARD ISSUER YES FOR FOR
MEMBERS, EMPLOYEES, AND CONSULTANTS; APPROVE CREATION
OF DKK 500,000 POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
PROPOSAL #6h: APPROVE ISSUANCE OF CONVERTIBLE DEBT ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF DKK 3 BILLION
PROPOSAL #6i: AMEND ARTICLES RE: SIGNATURE RULE ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTERA S.A.B. de C.V.
TICKER: GENTERA * CUSIP: P4831V101
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS IN ISSUER YES FOR FOR
COMPLIANCE WITH ARTICLE 172 OF MEXICAN GENERAL
COMPANIES LAW
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
POLICIES
PROPOSAL #4: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #6: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION; VERIFY INDEPENDENCE
PROPOSAL #7: ELECT OR RATIFY CHAIRMAN, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY OF BOARD
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Berhad
TICKER: GENTING CUSIP: Y26926116
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT R. THILLAINATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECTFOONG CHENG YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Berhad
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR THE DISPOSAL BY ISSUER YES FOR FOR
RESORTS WORLD LTD., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OF THE 17.81 PERCENT OF
THE ISSUED AND PAID-UP SHARE CAPITAL OF GENTING HONG
KONG LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Berhad
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KEONG HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT KOH HONG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ALWI JANTAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT CLIFFORD FRANCIS HERBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF 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 RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT
RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Malaysia Berhad
TICKER: GENM CUSIP: Y2698A103
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST�� MGMT
PROPOSAL #1: APPROVE DISPOSAL BY RESORTS WORLD ISSUER YES FOR FOR
LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, OF THE ENTIRE SHARES IN GENTING HONG KONG
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Singapore PLC
TICKER: G13 CUSIP: G3825Q102
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KOH SEOW CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN HEE TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2016
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AMEND GENTING SINGAPORE PERFORMANCE ISSUER YES FOR FOR
SHARE SCHEME
PROPOSAL #11: APPROVE EXTENSION OF THE DURATION OF ISSUER YES FOR FOR
THE PERFORMANCE SHARE SCHEME
PROPOSAL #12: APPROVE PARTICIPATION OF LIM KOK THAY ISSUER YES FOR FOR
IN THE PERFORMANCE SHARE SCHEME
PROPOSAL #13: APPROVE GRANT OF AWARDS TO LIM KOK THAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: George Weston Limited
TICKER: WN CUSIP: 961148509
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. CHARLES BAILLIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAVITER S. BINNING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SARABJIT S. MARWAH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS F. RAHILLY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTI STRAUSS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALANNAH WESTON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GALEN G. WESTON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR W. GALEN WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerdau S.A.
TICKER: GGBR4 CUSIP: P2867P113
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Noble Bank SA
TICKER: GNB CUSIP: X3214S108
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN LIMITS
OF TARGET CAPITAL WITH POSSIBLE EXCLUSION OF
PREEMPTIVE RIGHTS
PROPOSAL #6: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN LIMITS
OF TARGET CAPITAL WITHOUT POSSIBLE EXCLUSION OF
PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND STATUTE RE: RESERVE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
DECREASE IN SHARE NOMINAL VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getinge AB
TICKER: GETI B CUSIP: W3443C107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.80 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: AMEND ARTICLES RE: NUMBER OF DIRECTORS; ISSUER YES FOR FOR
RATIFICATION OF AUDITORS
PROPOSAL #14: 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 #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 5.2 MILLION; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #16a: REELECT CARL BENNET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16b: REELECT JOHAN BYGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16c: REELECT CECILIA DAUN WENNBORG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16d: REELECT CAROLA LEMNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16e: REELECT ALEX MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16f: REELECT MALIN PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16g: REELECT JOHAN STERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16h: REELECT MATHS WAHLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16i: ELECT JOHAN MALMQUIST AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16j: REELECT CARL BENNET AS CHAIRMAN OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19a: APPROVE LONG-TERM INCENTIVE PLAN (LTIP ISSUER YES FOR FOR
2016)
PROPOSAL #19b1: AMEND ARTICLES RE; INTRODUCING NEW ISSUER YES FOR FOR
CLASS C SHARES WITH 1 VOTE PER SHARE
PROPOSAL #19b2: APPROVE ISSUANCE OF UP TO 439,390 ISSUER YES FOR FOR
CLASS C SHARES TO FUND LTIP 2016
PROPOSAL #19b3: AUTHORIZE REPURCHASE OF UP TO 439,390 ISSUER YES FOR FOR
CLASS C SHARES TO FUND LTIP 2016
PROPOSAL #19b4: AUTHORIZE TRANSFER OF UP TO 439,390 ISSUER YES FOR FOR
CLASS B SHARES TO FUND LTIP 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GF Securities Co., Ltd.
TICKER: 000776 CUSIP: Y270AF115
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE ONSHORE ISSUER YES FOR FOR
AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.1: APPROVE ISSUING ENTITY, SIZE AND ISSUER YES FOR FOR
METHOD OF ISSUANCE IN RELATION TO THE ISSUANCE
CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING
PROPOSAL #1.2: APPROVE TYPE OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.3: APPROVE TERM OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.4: APPROVE INTEREST RATE OF THE DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS IN RELATION TO THE ISSUANCE
CORPORATE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS
PROPOSAL #1.5: APPROVE SECURITY AND OTHER ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO THE ISSUANCE CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE CORPORATE ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.7: APPROVE ISSUING PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE CORPORATE ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.8: APPROVE TARGETS OF ISSUE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE CORPORATE ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.9: APPROVE LISTING OF THE DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE CORPORATE
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.10: APPROVE SAFEGUARD MEASURES FOR DEBT ISSUER YES FOR FOR
REPAYMENT OF THE DEBT FINANCING INSTRUMENTS IN
RELATION TO THE ISSUANCE CORPORATE ONSHORE AND
OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.11: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE ISSUANCE
ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING
PROPOSAL #1.12: APPROVE AUTHORIZATION GRANTED TO THE ISSUER YES FOR FOR
BOARD FOR THE ISSUANCE OF CORPORATE ONSHORE AND
OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2: ELECT XU XINZHONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GF Securities Co., Ltd.
TICKER: 000776 CUSIP: Y270AF115
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE 2015 DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 SUPERVISORY COMMITTEE'S ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE OPERATING MANAGEMENT TO
DETERMINE 2016 AUDIT FEE
PROPOSAL #7: APPROVE DONATIONS TO GF SECURITIES ISSUER YES FOR FOR
SOCIAL CHARITY FOUNDATION
PROPOSAL #8: APPROVE 2016 PROPRIETARY INVESTMENT ISSUER YES FOR FOR
QUOTA
PROPOSAL #9: APPROVE 2016 EXPECTED DAILY RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #10: APPROVE ADJUSTMENT OF DIRECTORS' ISSUER YES FOR FOR
ALLOWANCES
PROPOSAL #11: APPROVE ADJUSTMENT OF SUPERVISORS' ISSUER YES FOR FOR
ALLOWANCES
PROPOSAL #12.1: ELECT TAN YUE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12.2: ELECT GU NAIKANG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giant Manufacturing Co., Ltd.
TICKER: 9921 CUSIP: Y2708Z106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Givaudan SA
TICKER: GIVN CUSIP: H3238Q102
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 54 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1.1: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT LILIAN BINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT MICHAEL CARLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS RUFER AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5.1.7: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICTOR BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT JUERG WITMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.1: APPOINT WERNER BAUER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.2: APPOINT INGRID DELTENRE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4.3: APPOINT CALVIN GRIEDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE MANUEL ISLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.6: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #6.2.1: APPROVE SHORT TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2015
IN THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #6.2.2: APPROVE MAXIMUM FIXED AND LONG TERM ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016
IN THE AMOUNT OF CHF 19.8 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gjensidige Forsikring ASA
TICKER: GJF CUSIP: R2763X101
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
TOTAL DIVIDENDS OF NOK 8.40 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #6c: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES FOR FOR
SHARES AND SUBSCRIPTION RIGHTS
PROPOSAL #7a: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #7b: APPROVE REPURCHASE OF SHARES FOR EQUITY ISSUER YES FOR FOR
PLAN FINANCING PURPOSES
PROPOSAL #7c: AUTHORIZE BOARD TO RAISE SUBORDINATED ISSUER YES FOR FOR
LOANS AND OTHER EXTERNAL FINANCING
PROPOSAL #8: AMEND ARTICLES RE: ELECTION OF DEPUTY ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9a1: ELECT INGE HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a2: REELECT GISELE MARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a3: REELECT PER BJORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a4: REELECT METTE ROSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a5: REELECT TINE WOLLEBEKK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a6: ELECT KNUD DAUGAARD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a7: ELECT JOHN GIVERHOLT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b1: REELECT MAI-LILL IBSEN AS MEMBERSOF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b2: REELECT JOHN OTTESTAD AS MEMBERSOF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b3: ELECT TORUN BAKKEN AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b4: ELECT EINAR ENGER AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b5: ELECT JOAKIM GJERSOE AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9c: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 543,000 FOR CHAIRMAN AND NOK
271,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES; APPROVE
REMUNERATION OF AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GKN plc
TICKER: GKN CUSIP: G39004232
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL STEIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ADAM WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KEVIN CUMMINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHIL SWASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TUFAN ERGINBILGIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SHONAID JEMMETT-PAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT RICHARD PARRY-JONES AS ISSUER YES FOR FOR
DIRECTOR
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Glanbia plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PATSY AHERN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT HENRY CORBALLY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT JER DOHENY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT MARK GARVEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JIM GILSENAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT VINCENT GORMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT TOM GRANT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT BRENDAN HAYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT PATRICK HOGAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT MARTIN KEANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT MICHAEL KEANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: RE-ELECT HUGH MCGUIRE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: RE-ELECT MATTHEW MERRICK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: RE-ELECT JOHN MURPHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: RE-ELECT PATRICK MURPHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3p: RE-ELECT BRIAN PHELAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3q: RE-ELECT EAMON POWER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3r: RE-ELECT SIOBHAN TALBOT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3s: RE-ELECT PATRICK COVENEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3t: RE-ELECT DONARD GAYNOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3u: RE-ELECT PAUL HARAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3v: RE-ELECT DAN O'CONNOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPOINT DELOITTE AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithkline Consumer Healthcare Ltd.
TICKER: 500676 CUSIP: Y2710K105
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. ANAND AS EXECUTIVE DIRECTOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M. KUMAR AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline Pharmaceuticals Ltd.
TICKER: 500660 CUSIP: Y2709V112
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE & CO BANGALORE ISSUER YES FOR FOR
LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT V. THYAGARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT R. SIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlaxoSmithKline plc
TICKER: GSK CUSIP: G3910J112
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR JESSE GOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR ANDREW WITTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON DINGEMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LYNN ELSENHANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT URS ROHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR MONCEF SLAOUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR
THE NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 5/19/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WILLIAM MACAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER GRAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICE MERRIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT 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 ISSUANCE OF EQUITY WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glenmark Pharmaceuticals Ltd.
TICKER: 532296 CUSIP: Y2711C144
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT C. PINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER, CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glenmark Pharmaceuticals Ltd.
TICKER: 532296 CUSIP: Y2711C144
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Limited
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN LIM KOK HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIPAK CHAND JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM SWE GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT YOICHIRO FURUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND GLP
RESTRICTED SHARE PLAN
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Logistic Properties Limited
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SHAREHOLDER'S LOAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Telecom Holding S.A.E.
TICKER: GTHE CUSIP: 37953P202
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #5: APPROVE CHANGES IN THE COMPOSITION OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER YES FOR FOR
DIRECTORS FOR FY 2015
PROPOSAL #7: APPROVE REMUNERATION AND SITTING FEES OF ISSUER YES AGAINST AGAINST
DIRECTORS FOR FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
VIMPLECOM, GTH FINANCE B.V AND OTHER ITEMS RELATED TO
THE MATTER
PROPOSAL #1: AMEND ARTICLE 38 OF BYLAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Telecom, Inc.
TICKER: GLO CUSIP: Y27257149
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MARK CHONG CHIN KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JOSE TEODORO K. LIMCAOCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT ERNEST L. CU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT SAMBA NATARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT SAW PHAIK HWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT MANUEL A. PACIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT REX MA. A. MENDOZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INDEPENDENT AUDITORS AND APPROVE ISSUER YES FOR FOR
THE FIXING OF THEIR REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glory Ltd.
TICKER: 6457 CUSIP: J17304130
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2.1: ELECT DIRECTOR ONOE, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIWA, MOTOZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONOE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MABUCHI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOTANI, KANAME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIIJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: AMEND TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN APPROVED AT 2015 AGM
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glow Energy Public Co. Ltd.
TICKER: GLOW CUSIP: Y27290124
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT JAN FLACHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BORWORNSAK UWANNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SAOWANEE KAMOLBUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SVEN DE SMET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT SHANKAR KRISHNAMOORTHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION AND ALLOWANCE OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE THOMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMR Infrastructure Ltd
TICKER: 532754 CUSIP: Y2730E121
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: REELECT B. V. N. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF K. V. V. RAO
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT V. S. KAMESWARI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE YEAR ENDED MARCH 31, 2015
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE YEAR ENDING MARCH 31, 2016
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE REVISED TERMS AND CONDITIONS OF ISSUER YES FOR FOR
THE EMPLOYEE WELFARE SCHEMES IMPLEMENTED THROUGH THE
WELFARE TRUST OF GMR INFRA EMPLOYEES
PROPOSAL #11: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMR Infrastructure Ltd
TICKER: 532754 CUSIP: Y2730E121
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Consumer Products Ltd.
TICKER: 532424 CUSIP: Y2732X135
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N. GODREJ AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4: APPROVE MS KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godrej Industries Ltd.
TICKER: 500164 CUSIP: Y2733G164
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT A. B. GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT V. M. CRISHNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
T. A. DUBASH AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. S. NABAR AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Fields Ltd
TICKER: GFI CUSIP: S31755101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2.1: ELECT STEVEN REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT GAYLE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DAVID MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT DONALD NCUBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ALAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT GAYLE WILSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT RICHARD MENELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT DONALD NCUBE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND 2012 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS
WHO MAY PARTICIPATE IN THE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcorp Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGOT A. FRANSSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GAROFALO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLEMENT A. PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BLANCA TREVINO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH F. WILLIAMSON 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 RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Agri-Resources Ltd
TICKER: E5H CUSIP: V39076134
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANKLE (DJAFAR) WIDJAJA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT RAFAEL BUHAY CONCEPCION, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT HONG PIAN TEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Eagle Retail Group Ltd.
TICKER: 3308 CUSIP: G3958R109
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Eagle Retail Group Ltd.
TICKER: 3308 CUSIP: G3958R109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LAY DANNY J AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: AUTHORIZE REMUNERATION COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION 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: Goldin Financial Holdings Ltd.
TICKER: 00530 CUSIP: G3968F137
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT PAN SUTONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT ZHOU DENGCHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1c: ELECT TANG YIU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG, CERTIFIED PUBIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldin Properties Holdings Ltd.
TICKER: 00283 CUSIP: Y2761P102
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT TING KWANG YUAN, EDMOND AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2B: ELECT LAI CHI KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Gome Electrical Appliances Holdings Ltd
TICKER: 493 CUSIP: G3978C124
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 493 CUSIP: G3978C124
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2016 MASTER MERCHANDISE ISSUER YES FOR FOR
PURCHASE AGREEMENT AND THE ANNUAL CAPS
PROPOSAL #2: APPROVE THE 2016 MASTER MERCHANDISE ISSUER YES FOR FOR
SUPPLY AGREEMENT AND THE ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gome Electrical Appliances Holdings Ltd
TICKER: 493 CUSIP: G3978C124
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZOU XIAO CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG DA ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KONG WAI, CONWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG WAI HUNG 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Good Resources Holdings Ltd
TICKER: 00109 CUSIP: G4094B107
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LIMITED PARTNERSHIP AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DO ALL SUCH ACTS ISSUER YES FOR FOR
NECESSARY TO GIVE EFFECT TO THE LIMITED PARTNERSHIP
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Good Resources Holdings Ltd
TICKER: 00109 �� CUSIP: G4094B107
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT NG LEUNG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHAU ON TA YUEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Good Resources Holdings Ltd
TICKER: 00109 CUSIP: G4094B107
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ZHENJIANG RONGDE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ZHENJIANG RONGDE AGREEMENT
PROPOSAL #3: APPROVE SHANGHAI WEALTH AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE SHANGHAI WEALTH AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Good Resources Holdings Ltd
TICKER: 109 CUSIP: G4094B107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SHANGHAI RENHE OCEAN ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SHANGHAI RENHE OCEAN ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ZHEJIANG WENHUA AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE SANYA LUHUITOU AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE LIYANG QINGFENG AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE SHANGHAI SHIHAO AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE FIRST SHANGHAI WEALTH AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE SECOND SHANGHAI WEALTH AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE SHANGHAI RENHE INVESTMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Group
TICKER: GMG CUSIP: Q4229W132
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITORS OF GOODMAN ISSUER YES FOR FOR
LOGISTICS (HK) LIMITED AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #2: ELECT REBECCA MCGRATH AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #3: ELECT JAMES SLOMAN AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #4.a: ELECT PHILIP PEARCE AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LIMITED
PROPOSAL #4.b: ELECT PHILIP PEARCE AS DIRECTOR OF ISSUER YES FOR FOR
GOODMAN LOGISTICS (HK) LIMITED
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GREGORY GOODMAN, CHIEF EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #8: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PHILIP PEARCE, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #9: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DANNY PEETERS, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANTHONY ROZIC, DEPUTY CHIEF EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Governor and Company of the Bank of Ireland
TICKER: BIR CUSIP: G49374146
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIRECTOR'S REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FIONA MULDOON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2a: RE-ELECT KENT ATKINSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2b: RE-ELECT RICHIE BOUCHER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2c: RE-ELECT PAT BUTLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2d: RE-ELECT PATRICK HAREN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2e: RE-ELECT ARCHIE KANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2f: RE-ELECT ANDREW KEATING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2g: RE-ELECT PATRICK KENNEDY AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2h: RE-ELECT DAVIDA MARSTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2i: RE-ELECT BRAD MARTIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2j: RE-ELECT PATRICK MULVIHILL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY IN RELATION TO ISSUER YES FOR FOR
CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #11: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #12: ADOPT AMENDED BYE-LAWS OF THE BANK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROB FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRENDAN CROTTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHELLE SOMERVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(2015 DEFERRED SHORT TERM INCENTIVE) TO ROBERT
JOHNSTON, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(2016 DEFERRED SHORT TERM INCENTIVE) TO ROBERT
JOHNSTON, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
(LONG TERM INCENTIVE) TO ROBERT JOHNSTON, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GrandVision N.V.
TICKER: GVNV CUSIP: N36915200
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 0.28 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: REELECT W. EELMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grasim Industries Ltd.
TICKER: 500300 CUSIP: Y28523135
MEETING DATE: 9/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT K. M. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. M. RAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE G. P. KAPADIA & CO. AND DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS LLP AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT O. P. RUNGTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PAYMENT OF PART REMUNERATION OF ISSUER YES AGAINST AGAINST
THOMAS VARGHESE AS EXECUTIVE DIRECTOR OF GRASIM
BHIWANI TEXTILES LIMITED
PROPOSAL #10: ELECT S. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. AGARWAL AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #12: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DEBENTUREHOLDERS AND OTHER SECURITY HOLDERS AND
RELATED DOCUMENTS AT THE COMPANY'S REGISTRARS AND
TRANSFER AGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Eagle Holdings Ltd.
TICKER: 41 CUSIP: G4069C148
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LO HONG SUI, VINCENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LO YING SUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LAW WAI DUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE PUI LING, ANGELINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LO CHUN HIM, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHU SHIK PUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LEE SIU KWONG, AMBROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT POON KA YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: APPROVE THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 02333 CUSIP: Y2882P106
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FULFILMENT OF CONDITIONS FOR THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE FEASIBILITY REPORT ON THE USE OF SHAREHOLDER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A
SHARES(REVISED)
PROPOSAL #3: APPROVE REPORT OF USE OF PROCEEDS FROM SHAREHOLDER YES FOR FOR
PREVIOUS FUND RAISING EXERCISE
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
2015-2017
PROPOSAL #5: APPROVE REPORT OF USE OF PROCEEDS FROM SHAREHOLDER YES FOR FOR
PREVIOUS FUND RAISING EXERCISE
PROPOSAL #6: APPROVE PROPOSED NON-PUBLIC ISSUANCE OF SHAREHOLDER YES FOR FOR
A SHARES
PROPOSAL #6.1: APPROVE CLASS AND NOMINAL VALUE OF THE SHAREHOLDER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #6.2: APPROVE METHOD OF ISSUANCE IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6.3: APPROVE TARGET INVESTORS AND SHAREHOLDER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #6.4: APPROVE NUMBER OF SHARES TO BE ISSUED SHAREHOLDER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6.5: APPROVE PRICE DETERMINATION DATE AND SHAREHOLDER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #6.6: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #6.7: APPROVE LOCK-UP ARRANGEMENT IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6.8: APPROVE AMOUNT AND USE OF PROCEEDS IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6.9: APPROVE RETAINED PROFITS PRIOR TO THE SHAREHOLDER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6.10: APPROVE PLACE OF LISTING IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE PROPOSED NON-PUBLIC ISSUANCE OF SHAREHOLDER YES FOR FOR
A SHARES(REVISED)
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS SHAREHOLDER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE CAPITALISATION OF CAPITAL SHAREHOLDER YES FOR FOR
RESERVES AND THE RELATED TRANSACTIONS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION REGARD TO SHAREHOLDER YES FOR FOR
CAPITALISATION ISSUE
PROPOSAL #12: APPROVE THE ABSORPTION AND MERGER OF SHAREHOLDER YES FOR FOR
SUBSIDARY COMPANIES
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION REGARD TO SHAREHOLDER YES FOR FOR
ABSORPTION AND MERGER OF SUBSIDARY COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: 2333 CUSIP: Y2882P106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE OPERATING STRATEGIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS EXTERNAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE TERMINATION OF IMPLEMENTATION ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Motor Co., Ltd.
TICKER: �� 2333 CUSIP: Y2882P106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great-West Lifeco Inc.
TICKER: GWO CUSIP: 39138C106
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARCEL R. COUTU 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 CLAUDE GENEREUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHAVIVA M. HOSEK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL A. MAHON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR RIMA QURESHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HENRI-PAUL ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR RAYMOND ROYER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR T. TIMOTHY RYAN ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR JEROME J. SELITTO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR JAMES M. SINGH ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES FOR FOR
PROPOSAL #1.19: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.20: ELECT DIRECTOR BRIAN E. WALSH ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gree Inc.
TICKER: 3632 CUSIP: J18807107
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMOTO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOYAGI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKIYAMA, JIN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARAKI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHINO, SANKU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MAEDA, YUTA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGISHI, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 03900 CUSIP: G4100M105
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, UNDERLYING ISSUER YES FOR FOR
DOCUMENTS AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT CAO ZHOUNAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT LI QINGAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT LIU WENSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 1/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT BETWEEN ZHICHANG ISSUER YES FOR FOR
BEIJING CORPORATE MANAGEMENT COMPANYLIMITED, HANGZHOU
ZHENMEI INVESTMENT LIMITED AND CCCC REAL ESTATE
COMPANY LIMITED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 03900 CUSIP: G4100M105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LI YONGQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SZE TSAI PING, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: ELECT KE HUANZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT JIA SHENGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: ELECT HUI WAN FAI 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X215
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AS AUDITOR OF ISSUER YES FOR FOR
STANDALONE FINANCIAL STATEMENTS
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AS AUDITOR OF ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #6.1: ELECT VíCTOR GRIFOLS DEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LUIS ISASI FERN├ÍNDEZ DE ISSUER YES FOR FOR
BOBADILLA AS DIRECTOR
PROPOSAL #6.3: REELECT STEVEN F. MAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grindrod Ltd
TICKER: GND CUSIP: S3302L128
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: RE-ELECT HASSEN ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: RE-ELECT WALTER GEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT PIETER UYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.4: RE-ELECT NKULULEKO SOWAZI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT BONGIWE NTULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GRANT GELINK AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.1: RE-ELECT WALTER GEACH AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.4.2: RE-ELECT TANTASWA NYOKA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.5.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.5.2: REAPPOINT CRAIG SAGAR AS DESIGNATED ISSUER YES FOR FOR
AUDIT PARTNER
PROPOSAL #2.6: AMEND FORFEITABLE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #2.7: AMEND SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #2.9: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #3.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.3: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3.4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Bruxelles Lambert
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1.1: REELECT THIERRY DE RUDDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION AT EUR 75,000
PROPOSAL #6: APPROVE EXTRAORDINARY AWARD OF EUR ISSUER YES AGAINST AGAINST
800,000 TO EACH MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
STOCK OPTION PLAN UNDER ITEM 9.1
PROPOSAL #9.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR
2016 UP TO EUR 18.0 MILLION RE: STOCK OPTION PLAN
UNDER ITEM 9.1
PROPOSAL #9.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR
ARTICLE 629 OF THE COMPANY CODE RE: ITEM 9.5
PROPOSAL #9.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR
UNDER NEW STOCK OPTION PLAN RE: ITEM 9.1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Bruxelles Lambert
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: AUTHORIZE REPURCHASE OF UP TO ISSUER YES FOR FOR
32,217,657 SHARES
PROPOSAL #1.1.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #1.1.3: AUTHORIZE BOARD TO REPURCHASE AND ISSUER YES FOR FOR
REISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT
HARM
PROPOSAL #1.1.4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEMS 1.1.2 AND 1.1.3
PROPOSAL #2.1.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL UP TO EUR 125 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #2.1.3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM 2.1.2
PROPOSAL #2.1.4: AUTHORIZE ISSUANCE OF ISSUER YES FOR FOR
WARRANTS/CONVERTIBLE BONDS/ OTHER FINANCIAL
INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2.1.5: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM 2.1.4
PROPOSAL #2.2a: AMEND ARTICLE 6 RE: REMOVE REMAINING ISSUER YES FOR FOR
REFERENCES TO BEARER SHARES
PROPOSAL #2.2b: AMEND ARTICLE 10 RE: DELETION OF ISSUER YES FOR FOR
ARTICLE 10 AND RENUMBERING OF THE FOLLOWING ARTICLES
PROPOSAL #2.2c: AMEND ARTICLE 14 RE: LEGISLATIVE ISSUER YES FOR FOR
UPDATE REGARDING GENDER DIVERSITY
PROPOSAL #2.2d: AMEND ARTICLE 17 RE: BOARD QUORUMS ISSUER YES FOR FOR
PROPOSAL #2.2e: AMEND ARTICLE 19 RE: LIVE ATTENDANCE ISSUER YES FOR FOR
TO THE BOARD'S MEETINGS THROUGH TELECOMMUNICATION
DEVICES
PROPOSAL #2.2f: AMEND ARTICLE 21 RE: LEGAL ISSUER YES FOR FOR
REPRESENTATION OF THE COMPANY
PROPOSAL #2.2g: AMEND ARTICLE 25 RE: SHAREHOLDER ISSUER YES FOR FOR
VOTING
PROPOSAL #2.2h: AMEND ARTICLE 26 TO REFLECT A TEXTUAL ISSUER YES FOR FOR
CHANGE
PROPOSAL #2.2i: AMEND ARTICLE 27 RE: GENERAL MEETING ISSUER YES FOR FOR
PROPOSAL #2.2j: AMEND ARTICLE 27 RE: ELECTION OF ISSUER YES FOR FOR
DIRECTORS BY THE GENERAL MEETING
PROPOSAL #2.2k: AMEND ARTICLE 28 PARAGRAPH 2 RE: ISSUER YES FOR FOR
PARTICIPATION IN GENERAL MEETINGS
PROPOSAL #2.2l: AMEND ARTICLE 28 RE: REMOVE ISSUER YES FOR FOR
REFERENCES TO BEARER SHARES
PROPOSAL #2.2m: AMEND ARTICLE 28 PARAGRAPH 6 RE: ISSUER YES FOR FOR
PROXIES
PROPOSAL #2.2n: AMEND ARTICLE 30 PARAGRAPH 1 RE: ISSUER YES FOR FOR
SHAREHOLDER PROPOSALS
PROPOSAL #2.2o: AMEND ARTICLE 34 RE: DELETION ISSUER YES FOR FOR
PARAGRAPH 4
PROPOSAL #2.2p: AMEND ARTICLES RE: REMOVE ISSUER YES FOR FOR
TRANSITIONAL ARRANGEMENTS
PROPOSAL #2.3.2: APPROVE MERGER BY ABSORPTION RE: ISSUER YES FOR FOR
COFINERGY
PROPOSAL #2.3.3: APPROVE TRANSFER OF ASSETS AND ISSUER YES FOR FOR
LIABILITIES OF ACQUIRED COMPANY TO GBL
PROPOSAL #2.3.4: APPROVE TIME OF IMPLEMENTATION OF ISSUER YES FOR FOR
THE MERGER BY ABSORPTION
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Eurotunnel SE
TICKER: GET CUSIP: F477AL114
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.22 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: RECEIVE AUDITORS SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION MENTIONING THE ABSENCE OF
NEW TRANSACTIONS AND ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
GOUNON, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL MOULIN, VICE-CEO UNTIL MARCH 31, 2015
PROPOSAL #8: REELECT PETER LEVENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT COLETTE NEUVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT PERRETTE REY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JEAN-PIERRE TROTIGNON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: AUTHORIZE UP TO 315 000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES
(EXCLUDING EXECUTIVES)
PROPOSAL #14: AUTHORIZE UP TO EUR 1.2 MILLION SHARES ISSUER YES FOR FOR
FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR
EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Ltd
TICKER: GRT CUSIP: S3373C239
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #1.2.1: RE-ELECT MZOLISI DILIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.2: RE-ELECT PETER FECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.3: RE-ELECT JOHN HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.4: RE-ELECT HERMAN MASHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3.1: RE-ELECT LYNETTE FINLAY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.3.2: RE-ELECT PETER FECHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.3.3: RE-ELECT JOHN HAYWARD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #1.5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1.7: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION RE-INVESTMENT
ALTERNATIVES
PROPOSAL #1.8: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1.9: APPROVE SOCIAL, ETHICS AND ISSUER YES FOR FOR
TRANSFORMATION COMMITTEE REPORT
PROPOSAL #2.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES
PROPOSAL #2.3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gruma S.A.B. de C.V.
TICKER: GRUMA B CUSIP: P4948K121
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS
WITH TREASURY SHARES
PROPOSAL #5: ELECT DIRECTORS, SECRETARY, AND ISSUER YES AGAINST AGAINST
ALTERNATES, VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTORS AND APPROVE THEIR REMUNERATION; APPROVE
REMUNERATION OF AUDIT AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #6: ELECT CHAIRMEN OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Azoty S.A.
TICKER: ATT CUSIP: X9868F102
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #5.2: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Azoty S.A.
TICKER: ATT CUSIP: X9868F102
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION OR RESOLVE NOT TO ELECT MEMBERS OF VOTE
COUNTING COMMISSION
PROPOSAL #7.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #10.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL JARCZEWSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
JALOSINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF MAREK KAPLUCHA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MARIAN RYBAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
SKOLMOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
SZCZYPINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF ARTUR KOPEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF MONIKA KACPRZYK- ISSUER YES FOR FOR
WOJDYGA (SUPERVISORY BOARD CHAIRWOMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF JACEK OBLEKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.3: APPROVE DISCHARGE OF EWA LIS ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #12.4: APPROVE DISCHARGE OF ROBERT KAPKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF TOMASZ KLIKOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MROCZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
PAPROCKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
TREPCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.10: APPROVE DISCHARGE OF PRZEMYSLAW LIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE TRANSACTION WITH GUJARAT STATE ISSUER YES FOR FOR
FERTILIZERS AND CHEMICALS LTD. (GSFC) REGARDING
GRANTING OF LICENSE
PROPOSAL #15: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Lotos S.A.
TICKER: LTS CUSIP: X32440103
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER AND ISSUER YES AGAINST AGAINST
APPOINT HIM AS CHAIRMAN
PROPOSAL #6.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Lotos SA
TICKER: LTS CUSIP: X32440103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #9.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #10: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR
OLECHNOWICZ (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MAREK SOKOLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
MACHAJEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MACIEJ SZOZDA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
PASZKOWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF WIESLAW SKWARKO ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF OSKAR PAWLOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
HIRSZEL (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF MICHAL RUMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
BOHUSZ-BOGUSZEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
WITKOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
PIETRYSZYN (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: ELECT SUPERVISORY BOARD CHAIRMAN SHAREHOLDER YES AGAINST N/A
PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #13.3: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeromexico S.A.B. de C.V.
TICKER: AEROMEX CUSIP: P4953T108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF
INCOME; SET MAXIMUM AMOUNT OF SHARE REPURCHASE
PROPOSAL #2: ELECT OR RATIFY MEMBERS, CHAIRMAN, ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY OF BOARD, AND CHAIRMAN
OF AUDIT AND CORPORATE PRACTICES COMMITTEE, CEO,
OFFICERS AND COMMITTEES; APPROVE REMUNERATION OF
MEMBERS OF BOARD, SECRETARY AND DEPUTY SECRETARY
PROPOSAL #3: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES; APPROVE ISSUER YES FOR FOR
MINUTES OF MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeromexico S.A.B. de C.V.
TICKER: AEROMEX CUSIP: P4953T108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES; APPROVE ISSUER YES FOR FOR
MINUTES OF MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Centro Norte S.A.B. de C.V.
TICKER: OMA B CUSIP: P49530101
MEETING DATE: 4/14/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS IN PROPOSALS 1 AND 2 OF THIS
AGENDA
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER YES FOR FOR
IN RESERVES, SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE AND DIVIDENDS
PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND CHAIRMEN ISSUER YES AGAINST AGAINST
OF AUDIT, CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN FIXED CAPITAL BY ISSUER YES FOR FOR
MXN 1.75 BILLION; AMEND ARTICLE 6 OF COMPANY'S BYLAWS
ACCORDINGLY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Pacifico S.A.B. de C.V.
TICKER: GAPB CUSIP: P4959P100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORTS IN COMPLIANCE WITH ISSUER YES FOR FOR
ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND OFFICERS
PROPOSAL #3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS, AND
APPROVAL OF EXTERNAL AUDITORS' REPORT ON FINANCIAL
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME IN THE ISSUER YES FOR FOR
AMOUNT OF MXN 2.4 BILLION
PROPOSAL #5: APPROVE TWO DIVIDENDS OF MXN 2.28 PER ISSUER YES FOR FOR
SHARE AND MXN 1.79 PER SHARE TO BE DISTRIBUTED ON OR
BEFORE AUG. 31, 2016 AND DEC. 31, 2016 RESPECTIVELY
PROPOSAL #6: CANCEL PENDING AMOUNT OF MXN 850 MILLION ISSUER YES FOR FOR
OF SHARE REPURCHASE APPROVED AT AGM ON APRIL 21,
2015; SET NOMINAL AMOUNT OF SHARE REPURCHASE OF UP TO
A MAXIMUM OF MXN 950 MILLION
PROPOSAL #9: ELECT OR RATIFY DIRECTORS OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10: ELECT OR RATIFY BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
YEARS 2015 AND 2016
PROPOSAL #12: ELECT OR RATIFY DIRECTOR OF SERIES B ISSUER YES FOR FOR
SHAREHOLDERS AND MEMBER OF NOMINATION AND
REMUNERATION COMMITTEE
PROPOSAL #13: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Aeroportuario del Sureste S.A.B. de C.V.
TICKER: ASURB CUSIP: P4950Y100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CEO'S AND AUDITOR'S REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1b: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
CRITERIA POLICY AND DISCLOSURE POLICY LAW
PROPOSAL #1c: APPROVE REPORT RE: ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY THE BOARD
PROPOSAL #1d: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1e: APPROVE AUDIT COMMITTEE'S REPORT ISSUER YES FOR FOR
REGARDING COMPANY'S SUBSIDIARIES
PROPOSAL #1f: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2a: APPROVE INCREASE IN LEGAL RESERVE BY ISSUER YES FOR FOR
MXN 145.41 MILLION
PROPOSAL #2b: APPROVE CASH DIVIDENDS OF MXN 5.61 PER ISSUER YES FOR FOR
SERIES B AND BB SHARES
PROPOSAL #2c: SET MAXIMUM AMOUNT OF MXN 1.08 BILLION ISSUER YES FOR FOR
FOR SHARE REPURCHASE; APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
PROPOSAL #3a: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #3b.1: ELECT/RATIFY FERNANDO CHICO PARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.2: ELECT/RATIFY JOSÉ ANTONIO PÉREZ ANTÓN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.3: ELECT/RATIFY LUIS CHICO PARDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.4: ELECT/RATIFY AURELIO PÉREZ ALONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.5: ELECT/RATIFY RASMUS CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b.6: ELECT/RATIFY FRANCISCO GARZA ZAMBRANO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.7: ELECT/RATIFY RICARDO GUAJARDO TOUCHÉ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.8: ELECT/RATIFY GUILLERMO ORTIZ MARTÍNEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3b.9: ELECT/RATIFY ROBERTO SERVITJE SENDRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3c.1: ELECT/RATIFY RICARDO GUAJARDO TOUCHÉ ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #3d.1: ELECT/RATIFY FERNANDO CHICO PARDO, ISSUER YES FOR FOR
JOSÉ ANTONIO PEREZ ANTÓN AND ROBERTO SERVITJE SENDRA
AS MEMBERS OF NOMINATIONS AND COMPENSATIONS COMMITTEE
PROPOSAL #3e.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF MXN 50,000
PROPOSAL #3e.2: APPROVE REMUNERATION OF OPERATIONS ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF MXN 50,000
PROPOSAL #3e.3: APPROVE REMUNERATION OF NOMINATIONS ISSUER YES FOR FOR
AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN
PROPOSAL #3e.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF MXN 70,000
PROPOSAL #3e.5: APPROVE REMUNERATION OF ACQUISITIONS ISSUER YES FOR FOR
AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 15,000
PROPOSAL #4a: AUTHORIZE CLAUDIO R. GÓNGORA MORALES TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #4b: AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY ISSUER YES FOR FOR
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #4c: AUTHORIZE ANA MARÍA POBLANNO CHANONA TO ISSUER YES FOR FOR
RATIFY AND EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Argos SA
TICKER: GRUPOARGOS CUSIP: P0275K122
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION FOR THE DEVELOPMENT ISSUER YES FOR FOR
OF SOCIAL RESPONSIBILITY ACTIVITIES
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Bimbo S.A.B de C.V.
TICKER: BIMBO A CUSIP: P4949B104
MEETING DATE: 4/15/2016 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 REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDENDS OF MXN 0.24 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND APPROVE ISSUER YES AGAINST AGAINST
THEIR REMUNERATION
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE
THEIR REMUNERATION
PROPOSAL #7: APPROVE REPORT ON REPURCHASE OF SHARES ISSUER YES FOR FOR
AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Comercial Chedraui S.A.B. de C.V.
TICKER: CHDRAUI B CUSIP: P4612W104
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: PRESENT REPORT ON OPERATIONS CARRIED OUT ISSUER YES FOR FOR
BY AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #7: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CEO
PROPOSAL #8: ELECT OR RATIFY DIRECTORS AND AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR
REMUNERATION
PROPOSAL #9: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo de Inversiones Suramericana SA
TICKER: GRUPOSURA CUSIP: P4950L132
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #4: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Elektra S.A.B. de C.V.
TICKER: ELEKTRA * CUSIP: P3642B213
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REPORT OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE REPORT OF BOARD OF DIRECTORS ON ISSUER YES FOR FOR
SHARE REPURCHASE POLICY AND RESERVES FOR SHARE
REPURCHASE PROGRAM
PROPOSAL #6: ELECT AND OR RATIFY DIRECTORS, SECRETARY ISSUER YES AGAINST AGAINST
AND ALTERNATE, AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEES; VERIFY INDEPENDENCE
CLASSIFICATION; APPROVE THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITOR'S REPORT ON FISCAL ISSUER YES FOR FOR
SITUATION OF COMPANY
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTEO CUSIP: P49501201
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MODIFICATIONS OF SOLE ISSUER YES FOR FOR
RESPONSIBILITY AGREEMENT
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a1: ELECT CARLOS HANK GONZÁLEZ AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.a2: ELECT JUAN ANTONIO GONZÁLEZ MORENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a3: ELECT DAVID JUAN VILLARREAL ISSUER YES FOR FOR
MONTEMAYOR AS DIRECTOR
PROPOSAL #3.a4: ELECT JOSÉ MARCOS RAMÍREZ MIGUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a5: ELECT EVERARDO ELIZONDO ALMAGUER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a6: ELECT CARMEN PATRICIA ARMENDÁRIZ ISSUER YES FOR FOR
GUERRA AS DIRECTOR
PROPOSAL #3.a7: ELECT HÉCTOR FEDERICO REYES-RETANA Y ISSUER YES FOR FOR
DAHL AS DIRECTOR
PROPOSAL #3.a8: ELECT EDUARDO LIVAS CANTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a9: ELECT THOMAS STANLEY HEATHER ISSUER YES FOR FOR
RODRIGUEZ AS DIRECTOR
PROPOSAL #3.a10: ELECT ALFREDO ELÍAS AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a11: ELECT ADRIÁN SADA CUEVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.a12: ELECT OLGA MARIA DEL CARMEN SÁNCHEZ ISSUER YES FOR FOR
CORDERO DÁVILA AS DIRECTOR
PROPOSAL #3.a13: ELECT ALEJANDRO BURILLO AZCARRAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a14: ELECT JOSÉ ANTONIO CHEDRAUI EGUÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a15: ELECT ALFONSO DE ANGOITIA NORIEGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.a16: ELECT GRACIELA GONZÁLEZ MORENO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a17: ELECT JUAN ANTONIO GONZÁLEZ MARCOS ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a18: ELECT CARLOS DE LA ISLA CORRY AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a19: ELECT JUAN CARLOS BRANIFF HIERRO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a20: ELECT ALBERTO HALABE HAMUI AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a21: ELECT ROBERTO KELLEHER VALES AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a22: ELECT MANUEL AZNAR NICOLÍN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a23: ELECT ROBERT WILLIAM CHANDLER ISSUER YES FOR FOR
EDWARDS AS ALTERNATE DIRECTOR
PROPOSAL #3.a24: ELECT RICARDO MALDONADO YAÑEZ AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a25: ELECT ISAAC BECKER KABACNIK AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a26: ELECT JOSÉ MARIA GARZA TREVIÑO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a27: ELECT EDUARDO ALEJANDRO FRANCISCO ISSUER YES FOR FOR
GARCIA VILLEGAS AS ALTERNATE DIRECTOR
PROPOSAL #3.a28: ELECT JAVIER BRAUN BURILLO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.a29: ELECT RAFAEL CONTRERAS GROSSKELWING ISSUER YES FOR FOR
AS ALTERNATE DIRECTOR
PROPOSAL #3.a30: ELECT GUADALUPE PHILLIPS MARGAIN AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.b: ELECT HECTOR AVILA FLORES AS BOARD ISSUER YES FOR FOR
SECRETARY WHO WILL NOT BE PART OF BOARD
PROPOSAL #3.c: APPROVE DIRECTORS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT HECTOR FEDERICO REYES-RETANA Y ISSUER YES FOR FOR
DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Banorte S.A.B. de C.V.
TICKER: GFNORTE O CUSIP: P49501201
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBURO CUSIP: P4950U165
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: PARTICIPATION IN TWO ISSUER YES AGAINST AGAINST
SERVICE COMPANIES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBURO CUSIP: P4950U165
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF NEW SUBSIDIARY ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ADHERENCE TO SOLE RESPONSIBILITY ISSUER YES AGAINST AGAINST
AGREEMENT
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBUR O CUSIP: P4950U165
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2.1: APPROVE CEO'S REPORT AND AUDITOR'S ISSUER YES FOR FOR
REPORT; BOARD'S OPINION ON REPORTS
PROPOSAL #2.2: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL
STATEMENTS
PROPOSAL #2.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2.4: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.5: APPROVE REPORT ON ACTIVITIES ISSUER YES FOR FOR
UNDERTAKEN BY AUDIT AND CORPORATE PRACTICES
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY AND DEPUTY SECRETARY
PROPOSAL #7: ELECT OR RATIFY MEMBERS OF CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES AND AUDIT COMMITTEES
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
CORPORATE PRACTICES AND AUDIT COMMITTEES
PROPOSAL #9: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; APPROVE SHARE REPURCHASE REPORT
PROPOSAL #10: APPROVE GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Inbursa S.A.B. de C.V.
TICKER: GFINBUR O CUSIP: P4950U165
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Interacciones S.A.B. de C.V.
TICKER: GFINTER O CUSIP: P4951R153
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.i: APPROVE FINANCIAL STATEMENTS IN ISSUER YES FOR FOR
ACCORDANCE WITH ARTICLE 28 IV OF SECURITIES MARKET
PROPOSAL #1.ii: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORT IN ACCORDANCE WITH ARTICLE 43 OF
SECURITIES MARKET LAW
PROPOSAL #1.iii: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 44 XI OF SECURITIES MARKET LAW
PROPOSAL #1.iv: APPROVE BOARD'S OPINION ON CEO'S ISSUER YES FOR FOR
REPORT
PROPOSAL #1.v: APPROVE BOARD'S REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE
PROPOSAL #1.vi: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND APPROVE ISSUER YES AGAINST AGAINST
THEIR REMUNERATION; ELECT SECRETARY AND CEO
PROPOSAL #5: ELECT OR RATIFY MEMBERS OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: ELECT CHAIRMAN OF AUDIT COMMITTEE AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTE
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON REPURCHASE SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEXB CUSIP: P49513107
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES AGAINST AGAINST
RESPECTIVE ALTERNATE REPRESENTATIVES OF CLASS F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #2: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AMEND BYLAWS RE: CONFLICTS OF INTEREST ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEX B CUSIP: P49513107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CHAIRMAN'S AND CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD'S OPINION ON PRESIDENT'S ISSUER YES FOR FOR
AND CEO REPORT
PROPOSAL #5: ACCEPT BOARD REPORT ON MAJOR ACCOUNTING ISSUER YES FOR FOR
AND DISCLOSURE CRITERIA AND POLICIES
PROPOSAL #6: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS FOR FISCAL YEAR 2014
PROPOSAL #7: ACCEPT REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD
PROPOSAL #8: ACCEPT BOARD REPORT ON ACTIVITIES OF ISSUER YES FOR FOR
AUDIT COMMITTEE AND CORPORATE PRACTICES, NOMINATING
AND REMUNERATION COMMITTEE
PROPOSAL #9: ELECT AND RATIFY DIRECTORS AND THEIR ISSUER YES AGAINST AGAINST
ALTERNATE REPRESENTATIVES OF SERIES F AND B
SHAREHOLDERS; FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #11: AMEND BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Santander Mexico S.A.B. de C.V.
TICKER: SANMEX B CUSIP: P49513107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES B SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Lala S.A.B. de C.V.
TICKER: LALAB CUSIP: P49543104
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Lala S.A.B. de C.V.
TICKER: LALA B CUSIP: P49543104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE BOARD OF DIRECTORS' REPORT ON ISSUER YES FOR FOR
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND
DISCLOSURE POLICY
PROPOSAL #1.2: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.3: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR
AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1.4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #1.5: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #1.6: APPROVE REPORT ON ACQUISITION AND ISSUER YES FOR FOR
PLACING OF OWN SHARES
PROPOSAL #1.7: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2: APPROVE DISCHARGE BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CEO
PROPOSAL #3: ELECT AND OR RATIFY DIRECTORS, SECRETARY ISSUER YES AGAINST AGAINST
AND MEMBERS OF AUDIT AND CORPORATE PRACTICES
COMMITTEE; APPROVE THEIR REMUNERATION
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Mexico S.A.B. de C.V.
TICKER: GMEXICO B CUSIP: P49538112
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES FOR 2015; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE FOR 2016
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
PROPOSAL #6: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY
CHAIRMEN AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Sanborns S.A.B. de C.V.
TICKER: GSANBOR B-1 CUSIP: P4984N203
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO AND EXTERNAL AUDITOR ISSUER YES FOR FOR
REPORTS ON OPERATIONS AND RESULTS
PROPOSAL #1.2: APPROVE BOARD OF DIRECTORS' REPORT ON ISSUER YES FOR FOR
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND
DISCLOSURE; ACCEPT INTERNAL AUDITORS' REPORT
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDENDS OF MXN 0.86 PER ISSUER YES FOR FOR
SHARE TO BE DISTRIBUTED IN TWO INSTALLMENTS OF MXN
0.43 EACH
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND SECRETARY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SECRETARY
PROPOSAL #7: ELECT OR RATIFY MEMBERS TO AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEES MEMBERS
PROPOSAL #9: SET NOMINAL AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
OF UP TO A MAXIMUM OF MXN 1.5 BILLION
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Televisa S.A.B.
TICKER: TLEVISA CPO CUSIP: P4987V137
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES L SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Televisa S.A.B.
TICKER: TLEVISA CPO CUSIP: P4987V137
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING ISSUER YES AGAINST AGAINST
SERIES D SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Engineering & Construction Ltd.
TICKER: A006360 CUSIP: Y2901E108
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT JU IN-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: A078930 CUSIP: Y2901P103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TWO OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM IN-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS YUASA CORP.
TICKER: 6674 CUSIP: J1770L109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR YODA, MAKOTO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MURAO, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TATSUMI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BOMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURAGAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWADA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUYAMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONISHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OHARA, KATSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GT Capital Holdings, Inc.
TICKER: GTCAP CUSIP: Y29045104
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2015 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4.1: ELECT GEORGE S.K. TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ARTHUR VY TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ALFRED VY TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT CARMELO MARIA LUZA BAUTISTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT RODERICO V. PUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DAVID T. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JAIME MIGUEL G. BELMONTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT CHRISTOPHER P. BESHOURI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT WILFREDO A. PARAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT PETER B. FAVILA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE TWO, SECTION ONE OF THE ISSUER YES FOR FOR
BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 200539 CUSIP: Y2923E110
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND SUBSCRIPTION ISSUER YES FOR FOR
METHOD
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
RELATIONSHIP WITH THE COMPANY
PROPOSAL #2.4: APPROVE PRICING REFERENCE DATE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE ISSUE PRICE AND ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE ADJUSTMENTS TO THE ISSUE SIZE ISSUER YES FOR FOR
AND ISSUE PRICE
PROPOSAL #2.8: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.12: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN FOR PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW A SHARES
PROPOSAL #4: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #5: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #6: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #7: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #9: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN CAPITAL
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE TO THE ISSUER YES FOR FOR
XINTANGFANG PROJECT OF LINCANG GUANGDONG ELECTRIC
POWER CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Electric Power Development Co., Ltd.
TICKER: 200539 CUSIP: Y2923E110
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE GENERAL MANAGER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND DIVIDEND ISSUER YES FOR FOR
PAYOUT
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
OF COMPANY AND CONTROLLED SUBSIDIARY
PROPOSAL #9: APPROVE SIGNING FRAMEWORK SERVICE ISSUER YES FOR FOR
AGREEMENT WITH GUANGDONG YUEDIAN FINANCE CO., LTD
PROPOSAL #10: APPROVE CREDIT LINE APPLICATION ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT SHEN HONGTAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT WANG XI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 00270 CUSIP: Y2929L100
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITIONS, SALE AND PURCHASE ISSUER YES FOR FOR
AGREEMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Investment Ltd.
TICKER: 270 CUSIP: Y2929L100
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WEN YINHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHANG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAN CHO CHAK, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WU TING YUK, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HO LAM LAI PING, THERESA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangshen Railway Co., Ltd.
TICKER: 525 CUSIP: Y2930P108
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFITS DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE 2016 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND AUTHORIZE BOARD AND AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD AND AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE TERMINATION OF ENGAGEMENT OF SHAREHOLDER YES FOR N/A
SHEN YI AS DIRECTOR
PROPOSAL #9: ELECT HU LINGLING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Automobile Group Co., Ltd.
TICKER: 601238 CUSIP: Y2R318121
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Automobile Group Co., Ltd.
TICKER: 601238 CUSIP: Y2R318121
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Automobile Group Co., Ltd.
TICKER: 2238 CUSIP: Y2R318121
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: ELECT WANG JUNYANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
TICKER: 874 CUSIP: Y2932P106
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF EFFECTIVE PERIOD OF ISSUER YES FOR FOR
SHAREHOLDERS' RESOLUTIONS FOR THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF EFFECTIVE PERIOD OF ISSUER YES FOR FOR
CONFERRING FULL POWERS ON THE BOARD AND PERSONS
AUTHORIZED BY THE BOARD TO HANDLE MATTERS RELATING TO
THE NON-PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
TICKER: 874 CUSIP: Y2932P106
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF EFFECTIVE PERIOD OF ISSUER YES FOR FOR
SHAREHOLDERS' RESOLUTIONS FOR THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF EFFECTIVE PERIOD OF ISSUER YES FOR FOR
CONFERRING FULL POWERS ON THE BOARD AND PERSONS
AUTHORIZED BY THE BOARD TO HANDLE MATTERS RELATING TO
THE NON-PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
TICKER: 874 CUSIP: Y2932P106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #6: APPROVE 2016 OPERATIONAL TARGETS AND ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #7: APPROVE TOTAL SERVICE EMOLUMENTS TO BE ISSUER YES FOR FOR
PAID TO THE DIRECTORS
PROPOSAL #8: APPROVE TOTAL SERVICE EMOLUMENTS TO BE ISSUER YES FOR FOR
PAID TO THE SUPERVISORS
PROPOSAL #9: APPROVE GUARANTEES TO SECURE BANK LOANS ISSUER YES FOR FOR
FOR SUBSIDIARIES
PROPOSAL #10: APPROVE APPLICATION FOR GENERAL BANKING ISSUER YES FOR FOR
FACILITIES
PROPOSAL #11: APPROVE ENTRUSTED LOANS BUSINESS ISSUER YES AGAINST AGAINST
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #12: APPROVE 2016 PREDICTION OF DAILY ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #13: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS AUDITORS
PROPOSAL #14: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL AUDITORS
PROPOSAL #15: AMEND RULES OF PROCEDURE OF ISSUER YES FOR FOR
SHAREHOLDERS' MEETING
PROPOSAL #16: AMEND RULES OF PROCEDURE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: AMEND RULES OF PROCEDURE OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 02777 CUSIP: Y2933F115
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE ISSUERS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE NOMINAL VALUE OF NEW SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE ISSUE PRICE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.11: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE IN RELATION TO
THE ISSUANCE OF A SHARES
PROPOSAL #1.12: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION APPROVING THE PROPOSED A SHARE ISSUE IN
RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE IMPLEMENTATION OF THE SHARE ISSUER YES FOR FOR
PRICE STABILIZATION MEASURE FOR A SHARES AFTER
COMPLETION OF THE PROPOSED A SHARE ISSUE
PROPOSAL #4: APPROVE LETTER OF UNDERTAKING RELATING ISSUER YES FOR FOR
TO REPURCHASE OF NEW A SHARES AND REPARATION
PROPOSAL #5: ADOPT NEW ARTICLES (DRAFT) OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE THREE-YEAR SHAREHOLDERS' PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN AFTER THE LISTING OF A SHARES
PROPOSAL #7: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITORS AND
REPORTING ACCOUNTANT FOR LISTING-RELATED REPORT
PROPOSAL #8: APPROVE LETTER OF UNDERTAKING IN RESPECT ISSUER YES FOR FOR
OF THE PERFORMANCE OF VARIOUS UNDERTAKINGS BY THE
COMPANY
PROPOSAL #9: AMEND RULES OF PROCEDURES FOR ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING (DRAFT)
PROPOSAL #10: AMEND RULES OF PROCEDURES FOR BOARD ISSUER YES FOR FOR
MEETING (DRAFT)
PROPOSAL #11: AMEND RULES OF INDEPENDENT DIRECTOR ISSUER YES FOR FOR
(DRAFT)
PROPOSAL #12: APPROVE SPECIAL DEPOSIT ACCOUNT AND ISSUER YES FOR FOR
MANAGEMENT METHOD FOR USING PROCEEDS OF FINANCING
(DRAFT)
PROPOSAL #13: APPROVE ADMINISTRATIVE RULES FOR ISSUER YES FOR FOR
CONNECTED PARTY TRANSACTION (DRAFT)
PROPOSAL #14: APPROVE RULES FOR ETERNAL GUARANTEE ISSUER YES FOR FOR
(DRAFT)
PROPOSAL #15: APPROVE ADMINISTRATIVE RULES FOR ISSUER YES FOR FOR
EXTERNAL INVESTMENT (DRAFT)
PROPOSAL #16: AMEND SUPERVISORY COMMITTEE MEETING ISSUER YES FOR FOR
RULES (DRAFT)
PROPOSAL #17.1: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF 2015 SECOND DOMESTIC CORPORATE BONDS IN
THE PRC
PROPOSAL #17.2: APPROVE SIZE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF 2015 SECOND DOMESTIC CORPORATE BONDS
IN THE PRC
PROPOSAL #17.3: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF 2015 SECOND DOMESTIC
CORPORATE BONDS IN THE PRC
PROPOSAL #17.4: APPROVE BOND TYPE AND MATURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF 2015 SECOND DOMESTIC
CORPORATE BONDS IN THE PRC
PROPOSAL #17.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF 2015 SECOND DOMESTIC CORPORATE
BONDS IN THE PRC
PROPOSAL #17.6: APPROVE ARRANGEMENT FOR ISSUE TO ISSUER YES FOR FOR
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF 2015
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #17.7: APPROVE DETERMINATION OF BOND ANNUAL ISSUER YES FOR FOR
INTEREST RATE IN RELATION TO THE ISSUANCE OF 2015
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #17.8: APPROVE LISTING AND TRADING ISSUER YES FOR FOR
ARRANGEMENT IN RELATION TO THE ISSUANCE OF 2015
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
PROPOSAL #17.9: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF 2015 SECOND DOMESTIC
CORPORATE BONDS IN THE PRC
PROPOSAL #17.10: APPROVE MEASURES IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF 2015 SECOND DOMESTIC CORPORATE BONDS IN
THE PRC
PROPOSAL #18: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF 2015 SECOND
DOMESTIC CORPORATE BONDS IN THE PRC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 02777 CUSIP: Y2933F115
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE ISSUERS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE NOMINAL VALUE OF NEW SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE ISSUE PRICE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF A SHARES
PROPOSAL #1.11: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE IN RELATION TO
THE ISSUANCE OF A SHARES
PROPOSAL #1.12: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION APPROVING THE PROPOSED A SHARE ISSUE IN
RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE IMPLEMENTATION OF THE SHARE ISSUER YES FOR FOR
PRICE STABILIZATION MEASURE FOR A SHARES AFTER
COMPLETION OF THE PROPOSED A SHARE ISSUE
PROPOSAL #4: APPROVE LETTER OF UNDERTAKING RELATING ISSUER YES FOR FOR
TO THE REPURCHASE OF NEW A SHARES AND REPARATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 02777 CUSIP: Y2933F115
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED NON-PUBLIC ISSUANCE OF ISSUER YES FOR FOR
DOMESTIC CORPORATE BONDS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CAUTION OF RISKS RELATING TO ISSUER YES FOR FOR
POTENTIAL DILUTION OF RETURN FOR THE CURRENT PERIOD
RESULTING FROM THE INITIAL PUBLIC OFFERING OF A
SHARES BY THE COMPANY
PROPOSAL #2: APPROVE THE UNDERTAKING BY THE COMPANY'S ISSUER YES FOR FOR
DIRECTORS IN CONNECTION WITH THE ADOPTION OF
MEASURES TO MITIGATE THE POTENTIAL DILUTION OF RETURN
FOR THE CURRENT PERIOD RESULTING FROM THE INITIAL
PUBLIC OFFERING OF A SHARES BY THE COMPANY
PROPOSAL #3: APPROVE THE UNDERTAKING BY THE COMPANY'S ISSUER YES FOR FOR
SENIOR MANAGEMENT IN CONNECTION WITH THE ADOPTION OF
MEASURES TO MITIGATE THE POTENTIAL DILUTION OF
RETURN FOR THE CURRENT PERIOD RESULTING FROM THE
INITIAL PUBLIC OFFERING OF A SHARES BY THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT ZHANG LIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #1b: ELECT LIANG YINGMEI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #2: APPROVE PUBLIC ISSUE OF THE DOMESTIC ISSUER YES FOR FOR
RENEWABLE CORPORATE BONDS IN THE PRC TO QUALIFIED
INVESTORS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL TO HANDLE ALL ISSUER YES FOR FOR
MATTERS REGARDING THE DOMESTIC RENEWABLE CORPORATE
BONDS
PROPOSAL #4: APPROVE MEASURES TO BE IMPLEMENTED BY ISSUER YES FOR FOR
THE COMPANY TO REPAY THE DOMESTIC RENEWABLE CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE THE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
PROPOSAL #7: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR AND 2016
REPORTING ACCOUNTANT IN RELATION TO THE ISSUANCE OF A
SHARES AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE EXTENSION OF GUARANTEES OF UP TO ISSUER YES AGAINST AGAINST
RMB 40 BILLION
PROPOSAL #9: APPROVE THE GUARANTEES EXTENDED IN 2015 ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE VALIDITY PERIOD EXTENSION OF ISSUER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #12: APPROVE VALIDITY PERIOD EXTENSION OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO HANDLE ALL MATTERS IN
RELATION TO INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VALIDITY PERIOD EXTENSION OF ISSUER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #2: APPROVE VALIDITY PERIOD EXTENSION OF ISSUER YES FOR FOR
AUTHORIZATION TO THE BOARD TO HANDLE ALL MATTERS IN
RELATION TO INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunma Bank Ltd.
TICKER: 8334 CUSIP: J17766106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR KIBE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUNODA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAMI, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANAI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MUTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
HIROSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guotai Junan International Holdings Ltd.
TICKER: 1788 CUSIP: Y2961L109
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YIM FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GUANGJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TSANG YIU KEUNG DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: 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: H & M Hennes & Mauritz
TICKER: HM B CUSIP: W41422101
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: LOCATION OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H & M Hennes & Mauritz
TICKER: HM B CUSIP: W41422101
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 9.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF 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 1.6 MILLION FOR CHAIRMAN, SEK
575,000 FOR THE OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ANDERS DAHLVIG, LENA PATRIKSSON ISSUER YES FOR FOR
KELLER, STEFAN PERSSON (CHAIRMAN), MELKER SCHORLING,
CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM AS DIRECTORS.
ELECT STINA HONKAMAA BERGFORS AND ERICA WIKING HAGER
AS NEW DIRECTORS
PROPOSAL #13: ELECT LOTTIE THAM, LISELOTT LEDIN, JAN ISSUER YES AGAINST AGAINST
ANDERSSON, AND ANDERS OSCARSSON AS MEMBERS OF THE
NOMINATING COMMITTEE; APPROVE NOMINATING COMMITTEE
GUIDELINES
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AMEND ARTICLES RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
AUDITOR TERM; PUBLICATION OF AGM NOTICE; EDITORIAL
AMENDMENTS
PROPOSAL #16a: ADOPT A ZERO VISION REGARDING ANOREXIA SHAREHOLDER YES AGAINST N/A
WITHIN THE INDUSTRY
PROPOSAL #16b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING ANOREXIA WITHIN THE INDUSTRY
PROPOSAL #16c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS CONCERNING ANOREXIA
WITHIN THE INDUSTRY
PROPOSAL #16d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #16e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #16f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 14D TO BE REPORTED TO THE AGM
PROPOSAL #16g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #16h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #16i: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING
PROPOSAL #16j: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #16k: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #16l: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
PROPOSAL #16m: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #17a: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #17b: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H. Lundbeck A/S
TICKER: LUN CUSIP: K4406L129
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT TERRIE CURRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 900,000 FOR THE CHAIRMAN, DKK 600,000
FOR THE VICE CHAIRMAN, AND DKK 300,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE GUIDELINES FOR COMPENSATION ISSUER YES FOR FOR
FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.I.S. Co. Ltd.
TICKER: 9603 CUSIP: J20087102
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR SAWADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRABAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUSUHARA, NARIMOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKATANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAMEKATA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAGUCHI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMANOBE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ODA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, MASAHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEDA, TSUNEKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKITA, SONOKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #8: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H2O Retailing Corp.
TICKER: 8242 CUSIP: J2358J102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIJO, HARUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONISHI, TOSHIMITSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BAN, NAOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANO, KENJIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, MAYUMI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hachijuni Bank Ltd.
TICKER: 8359 CUSIP: J17976101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR YAMAURA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAMURA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TASHITA, KAYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASAWA, ISSUER YES FOR FOR
KIYOHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haci Omer Sabanci Holding AS
TICKER: SAHOL CUSIP: M8223R100
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016 ; RECEIVE INFORMATION ON CHARITABLE DONATIONS
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 01169 CUSIP: G42313125
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOGISTICS SERVICES AGREEMENT, ISSUER YES FOR FOR
LOGISTICS SERVICES CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PRODUCTS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
PRODUCTS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE MATERIALS PROCUREMENT AGREEMENT, ISSUER YES FOR FOR
MATERIALS PROCUREMENT CAP AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE EXPORT AGREEMENT, EXPORT CAP AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: AUTHORIZE ANY DIRECTOR TO DO ALL SUCH ISSUER YES FOR FOR
ACTS NECESSARY TO IMPLEMENT OR GIVE EFFECT TO THE
AGREEMENTS AND ALL RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haier Electronics Group Co Ltd
TICKER: 1169 CUSIP: G42313125
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT ZHOU YUN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LIANG HAI SHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A3: ELECT WANG HAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT LI HUA GANG AS ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTOR TO LIANG HAI SHAN
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitian International Holdings Ltd.
TICKER: 1882 CUSIP: G4232C108
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG JINGZHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT ZHANG JIANMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT GUO MINGGUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT CHEN NINGNING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
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: Haitong International Securities Group Ltd
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT POON MO YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG CHI MING BRIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LIN CHING YEE DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WEI KUO-CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong International Securities Group Ltd
TICKER: 665 CUSIP: G4232X102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong Securities Co., Ltd.
TICKER: 600837 CUSIP: Y2988F101
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE APPROACH OF THE PROPOSED SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.2: APPROVE PRICE OF THE PROPOSED SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE CLASS, NUMBER AND PERCENTAGE ISSUER YES FOR FOR
OF THE PROPOSED SHARE REPURCHASE
PROPOSAL #1.4: APPROVE PROPOSED TOTAL FUND AMOUNT AND ISSUER YES FOR FOR
SOURCE OF FUNDING FOR THE SHARE REPURCHASE
PROPOSAL #1.5: APPROVE TIME LIMITATION OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.6: APPROVE PURPOSE OF THE PROPOSED SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.7: APPROVE VALID PERIOD OF THIS ISSUER YES FOR FOR
RESOLUTION
PROPOSAL #1.8: APPROVE AUTHORISATIONS REGARDING SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #2: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ADJUSTMENT TO THE SIZE OF ISSUER YES FOR FOR
PROPRIETARY EQUITY INVESTMENT OF THE COMPANY
PROPOSAL #2: ELECT ZHENG XIAOYUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong Securities Co., Ltd.
TICKER: 600837 CUSIP: Y2988F101
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE APPROACH OF THE PROPOSED SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.2: APPROVE PRICE OF THE PROPOSED SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE CLASS, NUMBER AND PERCENTAGE ISSUER YES FOR FOR
OF THE PROPOSED SHARE REPURCHASE
PROPOSAL #1.4: APPROVE PROPOSED TOTAL FUND AMOUNT AND ISSUER YES FOR FOR
SOURCE OF FUNDING FOR THE SHARE REPURCHASE
PROPOSAL #1.5: APPROVE TIME LIMITATION OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.6: APPROVE PURPOSE OF THE PROPOSED SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.7: APPROVE VALID PERIOD OF THE RESOLUTION ISSUER YES FOR FOR
PROPOSAL #1.8: APPROVE AUTHORISATIONS REGARDING SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #2: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haitong Securities Co., Ltd.
TICKER: 600837 CUSIP: Y2988F101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RENEWAL OF ENGAGEMENT OF A SHARE ISSUER YES FOR FOR
AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR
2016
PROPOSAL #7: APPROVE PROPOSAL REGARDING INVESTMENT ISSUER YES FOR FOR
ASSET ALLOCATION EQUITY, FIXED INCOME SECURITIES AND
DERIVATIVE PRODUCTS
PROPOSAL #8: AUTHORIZE BOARD TO DETERMINE PROVISION ISSUER YES AGAINST AGAINST
OF GUARANTEES
PROPOSAL #9.1: APPROVE PROPOSAL REGARDING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH BNP PARIBAS INVESTMENT
PARTNERS BE HOLDING SA
PROPOSAL #9.2: APPROVE PROPOSAL REGARDING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS WITH SHANGHAI SHENGYUAN REAL
ESTATE (GROUP) COMPANY LIMITED
PROPOSAL #9.3: APPROVE PROPOSAL REGARDING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES WITH OTHER RELATED CORPORATE LEGAL
PROPOSAL #9.4: APPROVE PROPOSAL REGARDING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES WITH RELATED NATURAL PERSONS
PROPOSAL #10: ELECT ZHANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SONG CHUNFENG SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROPOSAL REGARDING ADJUSTMENTS ISSUER YES FOR FOR
TO ALLOWANCES OF DIRECTORS AND SUPERVISORS
PROPOSAL #13: ELECT CHU, LAWRENCE SHENG YU AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT CHAN, WAH MAN CARMAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1.1: APPROVE TYPE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS RELATING TO THE ISSUANCE OF ONSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.2: APPROVE TERM OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS RELATING TO THE ISSUANCE OF ONSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.3: APPROVE INTEREST RATE RELATING TO THE ISSUER YES FOR FOR
ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.4: APPROVE ISSUER, ISSUE SIZE, AND ISSUE ISSUER YES FOR FOR
METHOD RELATING TO THE ISSUANCE OF ONSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.5: APPROVE ISSUE PRICE RELATING TO THE ISSUER YES FOR FOR
ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.6: APPROVE SECURITY AND OTHER CREDIT ISSUER YES FOR FOR
ENHANCEMENT ARRANGEMENTS RELATING TO THE ISSUANCE OF
ONSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.7: APPROVE USE OF PROCEEDS RELATING TO ISSUER YES FOR FOR
THE ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.8: APPROVE ISSUE TARGET AND ARRANGEMENTS ISSUER YES FOR FOR
ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY RELATING
TO THE ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #1.9: APPROVE GUARANTEE MEASURES FOR ISSUER YES FOR FOR
REPAYMENT RELATING TO THE ISSUANCE OF ONSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.10: APPROVE LISTING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS RELATING TO THE ISSUANCE OF ONSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.11: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
RELATING TO THE ISSUANCE OF ONSHORE DEBT FINANCING
INSTRUMENTS
PROPOSAL #1.12: APPROVE AUTHORIZATION FOR ISSUANCE OF ISSUER YES FOR FOR
ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hakuhodo Dy Holdings Inc.
TICKER: 2433 CUSIP: J19174101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR NARITA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUZAKI, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAIZUMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIOKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OCHIAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJINUMA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OMORI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halla Visteon Climate Control Corp.
TICKER: 018880 CUSIP: Y29874107
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamamatsu Photonics
TICKER: 6965 CUSIP: J18270108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR HIRUMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KOEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMURA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIMAZU, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ISE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TORIYAMA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KODATE, KASHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hammerson plc
TICKER: HMSO CUSIP: G4273Q107
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIMON DRAKESMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JUDY GIBBONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEAN-PHILIPPE MOUTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Financial Group Inc.
TICKER: A086790 CUSIP: Y29975102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOON JONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK MOON-GYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT SONG GI-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM IN-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HONG EUN-JU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT PARK WON-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT KIM BYEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT HAHM YOUNG-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PARK MOON-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM IN-BAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT YOON SEONG-BOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT YANG WON-GEUN 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: Hanergy Thin Film Power Group Ltd
TICKER: 00566 CUSIP: G4288J106
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN LI AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2b: ELECT HUANG SONGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SI HAIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHAO LAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT WANG TONGBO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Group Limited
TICKER: 10 CUSIP: Y30148111
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RONNIE CHICHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SIMON SIK ON IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROY YANG CHUNG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HAU CHEONG HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' FEES 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: Hang Lung Properties Ltd.
TICKER: 101 CUSIP: Y30166105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PHILIP NAN LOK CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DOMINIC CHIU FAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANITA YUEN MEI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES 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: Hang Seng Bank
TICKER: 11 CUSIP: Y30327103
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOHN C C CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PATRICK K W CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ERIC K C LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT VINCENT H S LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Shipping Co. Ltd.
TICKER: A117930 CUSIP: Y3053E102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE OUTSIDE DIRECTOR AND ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT NOH HYEONG-JONG 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: Hankook Tire Co. Ltd.
TICKER: A161390 CUSIP: Y3R57J108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankyu Hanshin Holdings Inc.
TICKER: 9042 CUSIP: J18439109
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR �� FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAKAI, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUGIOKA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR FUJIWARA, TAKAOKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NAKAGAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NAMAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OKAFUJI, SEISAKU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR NOZAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR SHIN, MASAO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR NOGAMI, NAOHISA ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR SUGIYAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanmi Pharm Co. Ltd.
TICKER: A128940 CUSIP: Y3063Q103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanmi Science Co. Ltd.
TICKER: A008930 CUSIP: Y3061Z105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT HWANG UI-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF
EUR 60.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
PROPOSAL #6: APPROVE CREATION OF EUR 60.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE CREATION OF EUR 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanon Systems
TICKER: A018880 CUSIP: Y29874107
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanon Systems
TICKER: A018880 CUSIP: Y29874107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanssem Co.
TICKER: A009240 CUSIP: Y30642105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE YOUNG-BONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Chemical Corp.
TICKER: A009830 CUSIP: Y3065K104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Corporation
TICKER: A000880 CUSIP: Y3065M100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT KIM CHANG-ROK 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: Hanwha Life Insurance Co.Ltd.
TICKER: A088350 CUSIP: Y306AX100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REFLECTION OF CHANGES IN LAW)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REMOVAL OF CUMULATIVE VOTING SYSTEM)
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Techwin Co., Ltd.
TICKER: A012450 CUSIP: Y7470L102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEOK HO-CHEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEOK HO-CHEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hap Seng Consolidated Berhad
TICKER: HAPSENG CUSIP: Y6579W100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JORGEN BORNHOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL AZIZ BIN HASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIMON SHIM KONG YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEOW MING FONG @ LEOW MIN FONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE JORGEN BORNHOFT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hap Seng Consolidated Berhad
TICKER: HAPSENG CUSIP: Y6579W100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
GEK POH (HOLDINGS) SDN BHD GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
LEI SHING HONG LIMITED GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SAMLING STRATEGIC CORPORATION SDN BHD GROUP, LINGUI
DEVELOPMENTS BERHAD GROUP, AND GLENEALY PLANTATIONS
(MALAYA) BERHAD GROUP
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
CORPORATED INTERNATIONAL CONSULTANT
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE PROPOSED DISPOSAL AND THE ISSUER YES FOR FOR
PROPOSED OPTION SHARES DISPOSAL
PROPOSAL #7: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF MALAYSIAN MOSAICS SDN BHD FROM GEK
POH (HOLDINGS) SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harbin Electric Company Ltd.
TICKER: 01133 CUSIP: Y30683109
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORIZE BOARD TO MAKE NECESSARY ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harbin Electric Company Ltd.
TICKER: 01133 CUSIP: Y30683109
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORIZE BOARD TO MAKE NECESSARY ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harbin Electric Company Ltd.
TICKER: 01133 CUSIP: Y30683109
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harbin Electric Company Ltd.
TICKER: 1133 CUSIP: Y30683109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT AUDITED ACCOUNTS AND THE ISSUER YES FOR FOR
AUDITOR'S REPORT
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS AUDITORS AND TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ANY PERSON TO ISSUER YES FOR FOR
FILL IN A CASUAL VACANCY IN THE BOARD OF DIRECTORS
OR AS AN ADDITIONAL DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harel Insurance Investments & Financial Services Ltd.
TICKER: HARL CUSIP: M52635105
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT YAIR HAMBURGER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT GIDEON HAMBURGER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT JOAV MANOR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT DORON COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT JOSEPH CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF RONEN ISSUER YES FOR FOR
AGASSI, CEO
PROPOSAL #9: APPROVE COMPENSATION OF DORON COHEN AS ISSUER YES FOR FOR
CHAIRMAN OF EMI, INSURANCE'S GRANDDAUGHTER COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hargreaves Lansdown plc
TICKER: HL. CUSIP: G43940108
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #6: RE-ELECT IAN GORHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS BARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harvey Norman Holdings Ltd.
TICKER: HVN CUSIP: Q4525E117
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE DECLARATION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL JOHN HARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CHRISTOPHER HERBERT BROWN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: ELECT JOHN EVYN SLACK-SMITH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE THE GRANT OF 187,500 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GERALD HARVEY, DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF 337,500 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO KAY LESLEY PAGE, DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF 225,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JOHN EVYN SLACK-SMITH, DIRECTOR OF THE
COMPANY
PROPOSAL #10: APPROVE THE GRANT OF 225,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID MATTHEW ACKERY, DIRECTOR
PROPOSAL #11: APPROVE THE GRANT OF 225,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRIS MENTIS, DIRECTOR OF THE
PROPOSAL #12: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haseko Corp.
TICKER: 1808 CUSIP: J18984104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, MORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITAMURA, KINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRANO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUYAMA, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL Technologies Ltd.
TICKER: HCLTECH CUSIP: Y3121G147
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. K. KHANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT T. SIEBER AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE IMPLEMENTATION OF THE 2004 ISSUER YES FOR FOR
STOCK OPTION PLAN THROUGH TRUST MECHANISM
PROPOSAL #6: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES FOR FOR
UNDER 2004 STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCL Technologies Ltd.
TICKER: HCLTECH CUSIP: Y3121G147
MEETING DATE: 3/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HDFC Bank Limited
TICKER: 500180 CUSIP: Y3119P174
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. SUKTHANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT K. BHARUCHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT M. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. PURI AS MANAGING DIRECTOR
PROPOSAL #10: AMEND TERMS OF APPOINTMENT OF K. ISSUER YES FOR FOR
BHARUCHA AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
HDB FINANCIAL SERVICES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Healthscope Ltd.
TICKER: HSO CUSIP: Q4557T149
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT PAULA DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SIMON MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT COOKE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND SCHEIFELE FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DANIEL GAUTHIER FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDREAS KERN FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER LORENZ NAEGER FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ALBERT SCHEUER FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEINZ SCHMITT FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOSEF HEUMANN FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GABRIELE KAILING FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS GEORG KRAUT FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG MERCKLE FOR FISCAL 2014
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER TOBIAS MERCKLE FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALAN JAMES MURRAY FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN M. SCHNEIDER FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AMEND ARTICLES RE: DECISION-MAKING OF ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES �� FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1e: APPROVE DIVIDENDS OF EUR 1.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #1f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 2B
PROPOSAL #3a: ELECT G.J. WIJERS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3b: ELECT P. MARS-WRIGHT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3c: ELECT Y. BRUNINI TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Corp.
TICKER: 6412 CUSIP: J19194109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR MINEI, KATSUYA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MOROMIZATO, TOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHINO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKADA, KATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAGEHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUMATA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, HISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KANESHI, TAMIKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAGUCHI, KOTA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEMOTO, ISSUER YES FOR FOR
YASUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hella KGaA Hueck & Co
TICKER: HLE CUSIP: D3R112160
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2014/2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDERS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL 2014/2015
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Petroleum SA
TICKER: ELPE CUSIP: X3234A111
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS 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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICE ARRANGEMENT BETWEEN OTE ISSUER YES FOR FOR
S.A., OTE GROUP, DEUTSCHE TELECOM AG AND TELEKOM
DEUTSCHLAND GMBH
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Telecommunications Organization SA
TICKER: HTO CUSIP: X3258B102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSACTIONS WITH SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helvetia Holding AG
TICKER: HELN CUSIP: H3701H100
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 19.00 PER SHARE
PROPOSAL #4.1: ELECT PIERIN VINCENZ AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2.1: REELECT HANS-JUERG BERNET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: REELECT JEAN-RENE FOURNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.3: REELECT PATRIK GISEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT HANS KUENZLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: REELECT CHRISTOPH LECHNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.6: REELECT GABRIELA PAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.7: REELECT DORIS RUSSI SCHURTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.8: REELECT HERBERT J. SCHEIDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.9: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3.1: APPOINT HANS-JUERG BERNET AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT GABRIELA PAYER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT DORIS RUSSI SCHURTER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT ANDREAS VON PLANTA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.74 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.06 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 392,000
PROPOSAL #5.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.36 MILLION
PROPOSAL #6: DESIGNATE SCHMUKI BACHMANN ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Group plc
TICKER: HGG CUSIP: G4474Y198
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SARAH ARKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KALPANA DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEVIN DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT TIM HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT JEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT ROGER THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT PURCHASE CONTRACT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF CDIS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Land Development Co. Ltd.
TICKER: 12 CUSIP: Y31476107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT KWOK PING HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: ELECT WONG HO MING, AUGUSTINE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3C: ELECT LEE TAT MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3E: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT POON CHUNG KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hengan International Group Co. Ltd.
TICKER: 1044 CUSIP: G4402L151
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES �� FOR FOR
PROPOSAL #3: ELECT HUI CHING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ADA YING KAY WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG MING FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HO KWAI CHING MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHOU FANG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #13: APPROVE SPECIAL DIVIDEND BY WAY OF A ISSUER YES FOR FOR
DISTRIBUTION IN SPECIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HengTen Networks Group Limited
TICKER: N/A CUSIP: ADPV33374
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHAU SHING YIM, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NIE ZHIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEN HAIQUAN 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 #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT OF THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M102
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 PER ORDINARY SHARE AND EUR 1.47
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE DISCHARGE OF THE SHAREHOLDERS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL 2015
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #7.1: ELECT SIMONE BAGEL-TRAH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KASPAR VON BRAUN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT JOHANN-CHRISTOPH FREY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT BENEDIKT-RICHARD VON HERMAN TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #7.5: ELECT TIMOTHEUS HOETTGES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT MICHAEL KASCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.7: ELECT BARBARA KUX TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.8: ELECT THEO SIEGERT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: ELECT PAUL ACHLEITNER TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
PROPOSAL #8.2: ELECT SIMON BAGEL-TRAH TO THE ISSUER YES AGAINST AGAINST
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8.3: ELECT BORIS CANESSA TO THE PERSONALLY ISSUER YES FOR FOR
LIABLE PARTNERS COMMITTEE (SHAREHOLDERS COMMITTEE)
PROPOSAL #8.4: ELECT STEFAN HAMELMANN TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8.5: ELECT CHRISTOPH HENKEL TO THE ISSUER YES AGAINST AGAINST
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8.6: ELECT ULRICH LEHNER TO THE PERSONALLY ISSUER YES FOR FOR
LIABLE PARTNERS COMMITTEE (SHAREHOLDERS COMMITTEE)
PROPOSAL #8.7: ELECT NORBERT REITHOFER TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8.8: ELECT KONSTANTIN VON UNGER TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8.9: ELECT JEAN-FRANCOIS VAN BOXMEER TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
PROPOSAL #8.10: ELECT WERNER WENNING TO THE ISSUER YES FOR FOR
PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes International
TICKER: RMS CUSIP: F48051100
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.35 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT CHARLES-ERIC BAUER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT JULIE GUERRAND AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT DOMINIQUE SENEQUIER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT SHARON MCBEATH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF AXEL ISSUER YES FOR FOR
DUMAS, GENERAL MANAGER
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF EMILE ISSUER YES FOR FOR
HERMES SARL, GENERAL MANAGER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes Microvision Inc
TICKER: 3658 CUSIP: Y3R79M105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hero MotoCorp Ltd.
TICKER: 500182 CUSIP: Y3194B108
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT S. K. MUNJAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. KAMINENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexagon AB
TICKER: HEXA B CUSIP: W40063104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK
525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCH├╢RLING (CHAIRMAN), ISSUER YES FOR FOR
OLA ROLLéN, GUN NILSSON, ULRIK SVENSSON, ULRIKA
FRANCKE AND JILL SMITH AS DIRECTORS; RATIFY ERNST &
YOUNG AS AUDITORS
PROPOSAL #13: ELECT MIKAEL EKDAHL, JAN ANDERSSON, ISSUER YES FOR FOR
ANDERS OSCARSSON AND OSSIAN EKDAHL AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikari Tsushin Inc
TICKER: 9435 CUSIP: J1949F108
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIGETA, YASUMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TAMAMURA, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR WADA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GIDO, KO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikma Pharmaceuticals plc
TICKER: HIK CUSIP: G4576K104
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BOEHRINGER ISSUER YES FOR FOR
INGELHEIM ROXANE INC. AND ROXANE LABORATORIES INC.
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
PROPOSAL #3: AUTHORISE OFF-MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
ON THE TERMS OF THE CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hikma Pharmaceuticals plc
TICKER: HIK CUSIP: G4576K104
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: ELECT DR JOCHEN GANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN CASTELLANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAID DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MAZEN DARWAZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT PICKERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALI AL-HUSRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL ASHTON AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #12: RE-ELECT DR RONALD GOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PATRICK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindalco Industries Ltd
TICKER: 500440 CUSIP: Y3196V185
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT K M BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SINGHI & COMPANY AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT Y DANDIWALA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES AGAINST AGAINST
S. PAI, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Petroleum Corporation Ltd.
TICKER: 500104 CUSIP: Y3224R123
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K. V. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT B. K. NAMDEO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE PAYMENT OF INR 3,000,000 AS ISSUER YES FOR FOR
REMUNERATION OF AUDITORS FOR THE YEAR 2015-16 AND
AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS FROM
FINANCIAL YEAR 2016-17 ONWARDS
PROPOSAL #6: ELECT Y. K. GAWALI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT S. POUNDRIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Unilever Limited.
TICKER: 500696 CUSIP: Y3218E138
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND AND FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT HARISH MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PRADEEP BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT P.B. BALAJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & CO. LLP, AS STATUTORY ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Unilever Limited.
TICKER: 500696 CUSIP: Y3218E138
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Zinc Ltd
TICKER: 500188 CUSIP: Y3224T137
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SUJUTA PRASAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUDHIR KAMAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE EXTENSION OF TENURE OF AKHILESH ISSUER YES FOR FOR
JOSHI AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SUNIL DUGGAL AS CEO & EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hino Motors Ltd.
TICKER: 7205 CUSIP: 433406105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOKAJI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KENJI ISSUER YES FOR �� FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANE, TAKETO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIDA, MOTOKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
YOSHIHIDE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MIZUHO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TSUJII, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAHARA, YOSHIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hirose Electric Co. Ltd.
TICKER: 6806 CUSIP: J19782101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
PROPOSAL #2: ELECT DIRECTOR KIRIYA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGISHIMA, ISSUER YES FOR FOR
TERUKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SESHIMO, ISSUER YES FOR FOR
AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiroshima Bank Ltd.
TICKER: 8379 CUSIP: J03864105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.5
PROPOSAL #2.1: ELECT DIRECTOR SUMIHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYOSHI, KICHISO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HEYA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUMIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEDA, KAORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisamitsu Pharmaceutical Co. Inc.
TICKER: 4530 CUSIP: J20076121
MEETING DATE: 5/26/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2.1: ELECT DIRECTOR NAKATOMI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKATOMI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGO, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, KYU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIKAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TEIJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKATOMI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MUNEHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
KEINOSUKE
PROPOSAL #4: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Capital Corp.
TICKER: 8586 CUSIP: J20286118
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAIWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAHARA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUEYOSHI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYOSHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAYAMA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKAI, KENJI ISSUER YES FOR FOR
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ISSUER: Hitachi Chemical Co. Ltd.
TICKER: 4217 CUSIP: J20160107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OTO, TAKEMOTO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AZUHATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNODA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RICHARD DYCK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARUYAMA, HISASHI ISSUER YES FOR FOR
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ISSUER: Hitachi Construction Machinery Co. Ltd.
TICKER: 6305 CUSIP: J20244109
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKUHARA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYAMA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATSURAYAMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUMIOKA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUJIMOTO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRAOKA, AKIHIKO ISSUER YES FOR FOR
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ISSUER: Hitachi High-Technologies Corp.
TICKER: 8036 CUSIP: J20416103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HISADA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAIRAKU, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYAKAWA, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TODA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIMI, YUJI ISSUER YES FOR FOR
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ISSUER: Hitachi Ltd.
TICKER: 6501 CUSIP: J20454112
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BABA KALYANI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA CARROLL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LOUISE PENTLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MOCHIZUKI, HARUFUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILIP YEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAKANISHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIGASHIHARA, TOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Metals Ltd.
TICKER: 5486 CUSIP: J20538112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IGARASHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMATA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASUNUMA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAKI, AKITOSHI ISSUER YES FOR FOR
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ISSUER: Hitachi Transport Systems Ltd.
TICKER: 9086 CUSIP: J2076M106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARADA, TSUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUSAYAMA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAGOSHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JINGUJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, YASUO ISSUER YES FOR FOR
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ISSUER: Hite Jinro Ltd.
TICKER: A000080 CUSIP: Y44441106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT CHO PAN-JE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHO PAN-JE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2.5 BILLION; APPROVE CREATION
OF EUR 46.1 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #9.1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9.2: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10.1: ELECT PEDRO LOPEZ JIMENEZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.2: ELECT ANGEL GARCIA ALTOZANO TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.3: ELECT JOSE LUIS DEL VALLE PEREZ TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #10.4: ELECT FRANCISCO JAVIER GARCIA SANZ TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #10.5: ELECT CHRISTINE WOLFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.6: ELECT BEATE BELL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.7: ELECT PATRICIA GEIBEL-CONRAD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.8: ELECT LUIS NOGUEIRA MIGUELSANZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Electric Power Co. Inc.
TICKER: 9509 CUSIP: J21378104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ISHIGURO, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UOZUMI, GEN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UJIIE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SOMA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJII, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FURUGORI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MAYUMI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MORI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ABE, KANJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SEO, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NARITA, ISSUER YES FOR FOR
NORIKO
PROPOSAL #5: AMEND ARTICLES TO TRANSFORM NUCLEAR SHAREHOLDER YES AGAINST FOR
POWER OPERATION DEPARTMENT INTO SAFETY AND
DECOMMISSIONING DEPARTMENT
PROPOSAL #6: AMEND ARTICLES TO HOLD THE UTILITY SHAREHOLDER YES AGAINST FOR
RESPONSIBLE FOR SAFETY MAINTENANCE OF SPENT NUCLEAR
FUEL
PROPOSAL #7: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EFFECTIVENESS OF STATUTORY AUDITORS
PROPOSAL #8: AMEND ARTICLES TO ABANDON CONTRACT WITH SHAREHOLDER YES AGAINST FOR
JAPAN NUCLEAR FUELS AND DEVELOP ITS OWN TECHNOLOGY TO
STORE SPENT NUCLEAR FUEL
PROPOSAL #9: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES FOR AGAINST
DIRECTOR COMPENSATION DISCLOSURE
PROPOSAL #10: AMEND ARTICLES TO ALLOW SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL PROPONENTS TO USE PRESENTATION TOOLS AT
SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuhoku Financial Group Inc.
TICKER: 8377 CUSIP: J21903109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.25
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REMOVE PROVISIONS ON NON-COMMON
PROPOSAL #4.1: ELECT DIRECTOR IHORI, EISHIN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SASAHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MUGINO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ASABAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OGURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OSHIMA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NAKAGAWA, RYOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuriku Electric Power
TICKER: 9505 CUSIP: J22050108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR AKAMARU, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OJIMA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KYUWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, SHIGEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR TAKABAYASHI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHINO, AKIZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKIBA, ISSUER YES FOR FOR
ETSUKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, TADAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OMI, ISSUER YES FOR FOR
TAKAMASA
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKAMATSU, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HOSOKAWA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4: AMEND ARTICLES TO DEMOLISH PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
RESUME OPERATION OF SHIGA NUCLEAR POWER STATION
PROPOSAL #5: AMEND ARTICLES TO FUNDAMENTALLY REVIEW SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER OPERATION
PROPOSAL #6: AMEND ARTICLES TO BAN SPENT NUCLEAR FUEL SHAREHOLDER YES ABSTAIN AGAINST
OPERATION
PROPOSAL #7: AMEND ARTICLES TO PROMOTE INTERACTIVE SHAREHOLDER YES AGAINST FOR
COMMUNICATION WITH STAKEHOLDERS AND PROACTIVE
INFORMATION DISCLOSURE
PROPOSAL #8: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES AGAINST FOR
COMPENSATION DISCLOSURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Product Center Public Co. Ltd.
TICKER: HMPRO CUSIP: Y32758115
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE COMPANY'S OPERATION RESULT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT CHADCHART SITTIPUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SUWANNA BUDDHAPRASART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT THAVEEVAT THATIYAMANEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT CHANIN ROONSUMRARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hon Hai Precision Industry Co., Ltd.
TICKER: 2317 CUSIP: Y36861105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT GOU, TAI-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LU, FANG-MING, REPRESENTING HON ISSUER YES FOR FOR
JIN INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 57132 AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT TAI, JENG-WU, REPRESENTING HON ISSUER YES FOR FOR
CHIAO INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 16662 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT CHEN, JEN-GWO, REPRESENTING HON ISSUER YES FOR FOR
CHIAO INTERNATIONAL INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 16662 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT HUANG, QING-YUAN WITH ID NO. ISSUER YES FOR FOR
R101807XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT SUNG, HSUEH-JEN WITH ID NO. ISSUER YES FOR FOR
R102960XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT FU, LI-CHEN WITH ID NO. ISSUER YES FOR FOR
A120777XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT LEE, KAI-FU WITH ID NO. ISSUER YES FOR FOR
F121958XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT CHAN, CHI-SHEAN WITH ID NO. ISSUER YES FOR FOR
N101117XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honda Motor Co. Ltd.
TICKER: 7267 CUSIP: J22302111
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR HACHIGO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMANE, YOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KURAISHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKIGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AOYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIHARA, NORIYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ODAKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IGARASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIWATARI, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Exchanges and Clearing Ltd
TICKER: 388 CUSIP: Y3506N139
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT APURV BAGRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHIN CHI KIN, EDWARD AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Bank Berhad
TICKER: HLBANK CUSIP: Y36503103
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Bank Berhad
TICKER: HLBANK CUSIP: Y36503103
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AZHAR BIN ABDUL HAMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KWEK LENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT A. RAZAK BIN RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
AND APPROVE IMPLEMENTATION OF NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Financial Group Berhad
TICKER: HLFG CUSIP: Y36592106
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Leong Financial Group Berhad
TICKER: HLFG CUSIP: Y36592106
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM TAU KIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM LEAN SEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK LENG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KHALID AHMAD BIN SULAIMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH HONG LEONG COMPANY (MALAYSIA)
BERHAD (HLCM) AND PERSONS CONNECTED WITH HLCM
PROPOSAL #9: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH TOWER REAL ESTATE INVESTMENT TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: ELECT SIMON DIXON AS A DIRECTOR ISSUER �� YES AGAINST AGAINST
PROPOSAL #3: REELECT LORD LEACH OF FAIRFORD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT RICHARD LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT LORD SASSOON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHAEL WU AS A DIRECTOR 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 AND WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopewell Highway Infrastructure Ltd.
TICKER: 00737 CUSIP: G45995100
MEETING DATE: 10/26/2015 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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHUNG KWONG POON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: 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: Hopewell Holdings Ltd.
TICKER: 00054 CUSIP: Y37129163
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT EDDIE PING CHANG HO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT ALBERT KAM YIN YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT LEO KWOK KEE LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT GORDON YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT YUK KEUNG IP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5d: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopson Development Holdings Ltd.
TICKER: 00754 CUSIP: G4600H101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT AU WAI KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIAO RUO QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT XIE BAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHING YU LUNG 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 #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: Hoshizaki Electric Co., Ltd.
TICKER: 6465 CUSIP: J23254105
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INCREASE MAXIMUM BOARD
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONGO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, KEISHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURA, DAIZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OZAKI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNEMATSU, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OCHIAI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAGAITO, HIROMITSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONODA, CHIKAI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MOTOMATSU, SHIGERU
PROPOSAL #4.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, TAKESHI
PROPOSAL #4.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, TACHIO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotai Motor Co Ltd
TICKER: 2207 CUSIP: Y37225102
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HUANG NAN-KUANG, REPRESENTING ISSUER YES FOR FOR
CHUN-YUNG INVESTMENT CO LTD WITH SHAREHOLDER NO.
74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN LI-HUA, REPRESENTING CHUN- ISSUER YES FOR FOR
YUNG INVESTMENT CO LTD WITH SHAREHOLDER NO. 74953 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT HUANG CHIH-CHENG, REPRESENTING ISSUER YES FOR FOR
CHUN-YUNG INVESTMENT CO LTD WITH SHAREHOLDER NO.
74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HUANG WEN-JUI, REPRESENTING ISSUER YES FOR FOR
CHUN-YUNG INVESTMENT CO LTD WITH SHAREHOLDER NO.
74953 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SU YANN-HUEI, REPRESENTING JIN- ISSUER YES FOR FOR
YUAN-SHAN INVESTMENT CO LTD WITH SHAREHOLDER NO.135
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SU YI-CHUNG, REPRESENTING JIN- ISSUER YES FOR FOR
YUAN-SHAN INVESTMENT CO LTD WITH SHAREHOLDER NO.135
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SU CHWEN-SHING, REPRESENTING ISSUER YES FOR FOR
JIN-YUAN-SHAN INVESTMENT CO LTD WITH SHAREHOLDER
NO.135 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SU MAICK, REPRESENTING JIN-YUAN- ISSUER YES FOR FOR
SHAN INVESTMENT CO LTD WITH SHAREHOLDER NO.135 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT KATSUHITO OHNO, REPRESENTING ISSUER YES FOR FOR
TOYOTA MOTOR CORPORATION WITH SHAREHOLDER NO.1692 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT CHANG SHIH-YIENG, REPRESENTING ISSUER YES FOR FOR
GUI-LONG INVESTMENT CO LTD WITH SHAREHOLDER NO.
55051,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT KO JUNN-YUAN,REPRESENTING YUAN- ISSUER YES FOR FOR
TUO INVESTMENT CO LTD WITH SHAREHOLDER NO.136 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT CHEN, CHEI-CHEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO.710 AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT SU, CHIN-HUO WITH ID ISSUER YES FOR FOR
NO.S101678XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT WU, SHIH-HAO WITH ID ISSUER YES FOR FOR
NO.A110779XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Shilla Co.
TICKER: A008770 CUSIP: Y3723W102
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(STOCK)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
OF DIRECTORS)
PROPOSAL #3.1: ELECT JEONG JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MOON JAE-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT OH YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHAE HONG-GWAN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: ELECT JEONG JIN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM WON-YONG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.3: ELECT MOON JAE-WOO 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: House Foods Group Inc.
TICKER: 2810 CUSIP: J22680102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR URAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROURA, YASUKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJII, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, KYUZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
JUNSUKE
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development Finance Corp. Ltd.
TICKER: 500010 CUSIP: Y37246207
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT D.S. PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE PKF AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITH WARRANTS TO QUALIFIED INSTITUTIONAL
BUYERS
PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Howden Joinery Group plc
TICKER: HWDN CUSIP: G4647J102
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MATTHEW INGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL WEMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIFFANY HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE 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: Hoya Corp.
TICKER: 7741 CUSIP: J22848105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOEDA, ITARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKASU, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSBC Holdings plc
TICKER: HSBA CUSIP: G4634U169
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4(a): ELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): ELECT IRENE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): ELECT PAULINE VAN DER MEER MOHR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(d): ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT PHILLIP AMEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT KATHLEEN CASEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT LORD EVANS OF WEARDALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4(i): RE-ELECT JOACHIM FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT DOUGLAS FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(k): RE-ELECT STUART GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(l): RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(m): RE-ELECT JOHN LIPSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(n): RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(o): RE-ELECT IAIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(p): RE-ELECT HEIDI MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(q): RE-ELECT MARC MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(r): RE-ELECT JONATHAN SYMONDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE DIRECTORS TO ALLOT ANY ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO CONTINGENT CONVERTIBLE SECURITIES
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #13: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR �� FOR
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HTC Corporation
TICKER: 2498 CUSIP: Y3732M111
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.1: ELECT CHER WANG WITH SHAREHOLDER NO. 2 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HT CHO WITH SHAREHOLDER NO. 22 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WEN-CHI CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT DAVID BRUCE YOFFIE WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 483748XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHEN-KUO LIN WITH ID NO. ISSUER YES FOR FOR
F102690XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JOSEF FELDER WITH SHAREHOLDER ISSUER YES FOR FOR
NO.X3456XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HUANG-CHIEH CHU WITH ID NO. ISSUER YES FOR FOR
A121108XXX AS SUPERVISOR
PROPOSAL #4.8: ELECT A REPRESENTATIVE OF WAY-CHIH ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO.15 AS
SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hua Nan Financial Holdings Co., Ltd.
TICKER: 2880 CUSIP: Y3813L107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5.1: ELECT SHIU,KUANG-SI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO.2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHANG,YUN-PENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF FINANCE WITH SHAREHOLDER NO.2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHIANG,SHIH-TIEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF BANK OF TAIWAN CO., LTD. WITH
SHAREHOLDER NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HSU,CHIH WEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER NO.3, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN,YUN, A REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER NO.3, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HSIEH,LIRNG-YUAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF BANK OF TAIWAN CO., LTD. WITH
SHAREHOLDER NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LEE,CHIA-CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN CO., LTD. WITH SHAREHOLDER NO.3, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT JENG,SHIH-CHING, A ISSUER YES FOR �� FOR
REPRESENTATIVE OF BANK OF TAIWAN CO., LTD. WITH
SHAREHOLDER NO.3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LIN,MING-CHENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIN XION ZHENG FOUNDATION WITH SHAREHOLDER
NO.7899, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT LIN, TOM, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIN XION ZHENG FOUNDATION WITH SHAREHOLDER NO.7899,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT LIN,CHIH-YU, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIN XION ZHENG FOUNDATION WITH SHAREHOLDER
NO.7899, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT LIN,CHIH-YANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIN XION ZHENG FOUNDATION WITH SHAREHOLDER
NO.7899, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT HSU CHEN,AN-LAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YONG CHANG FOUNDATION WITH
SHAREHOLDER NO.283585, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT HSU,MICHAEL YUAN JEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YONG CHANG FOUNDATION WITH
SHAREHOLDER NO.283585, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT SHEN,VIVIEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA MAN-MADE FIBER CORPORATION WITH SHAREHOLDER
NO.7963, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.16: ELECT WU GUI SEN WITH ID ISSUER YES FOR FOR
NO.P106266XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.17: ELECT CHEN QING XIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.325422 AS INDEPENDENT DIRECTOR
PROPOSAL #5.18: ELECT XU CHONG YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.300317 AS INDEPENDENT DIRECTOR
PROPOSAL #5.19: ELECT CHEN JUN BIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.300320 AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR BANK OF TAIWAN
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIANG SHI TIAN
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR XU ZHI WEN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR XU CHEN AN LAN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR XU YUAN ZHEN
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN ZHI YANG
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN JUN BIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huabao International Holdings Limited
TICKER: 00336 CUSIP: G4639H122
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DING NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG GUANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Huadian Energy Co., Ltd.
TICKER: 600726 CUSIP: Y3738R106
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.01: ELECT ZHOU LIYE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT ZHANG FENGLONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Energy Co., Ltd.
TICKER: 600726 CUSIP: Y3738R106
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
WORKING CAPITAL LOAN OF CHENBAERHUQI TIANSHUN MINING
CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Energy Co., Ltd.
TICKER: 900937 CUSIP: Y3738R106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE 2016 MAJOR TECHNOLOGICAL ISSUER YES FOR FOR
TRANSFORMATION PROJECTS FOR THE POWER PLANTS OWNED BY
THE COMPANY
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO 2016 MAJOR TECHNOLOGICAL TRANSFORMATION
PROJECTS
PROPOSAL #8: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
PROPOSAL #9: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AMENDMENT TO ARTICLE OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Fuxin Energy Corp Ltd.
TICKER: 816 CUSIP: Y3123J107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION PLAN OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8a: ELECT SHU FUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT YANG QINGTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: AUTHORIZE REMUNERATION AND ASSESSMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS ACCORDING
TO THE REMUNERATION PLAN FOR DIRECTORS AND
PROPOSAL #8d: AUTHORIZE BOARD TO ENTER INTO A SERVICE ISSUER YES FOR FOR
CONTRACT WITH THE DIRECTORS AND HANDLE ALL OTHER
RELEVANT MATTERS ON BEHALF OF THE COMPANY
PROPOSAL #9: APPROVE DEPOSIT SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2a: APPROVE PURCHASE OF COAL BY THE COMPANY ISSUER YES FOR FOR
FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND
ASSOCIATES AND THE ANNUAL CAP
PROPOSAL #2b: APPROVE PURCHASE OF ENGINEERING ISSUER YES FOR FOR
EQUIPMENT AND OTHER MISCELLANEOUS AND RELEVANT
SERVICES BY THE COMPANY FROM CHINA HUADIAN AND ITS
SUBSIDIARIES AND ASSOCIATES AND THE ANNUAL CAP
PROPOSAL #2c: APPROVE SALE OF COAL AND PROVISION OF ISSUER YES FOR FOR
SERVICES AND RELEVANT QUOTA SERVICES BY THE COMPANY
TO CHINA HUADIAN AND ITS SUBSIDIARIES AND ASSOCIATES
AND THE ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huadian Power International Corporation Ltd.
TICKER: 1071 CUSIP: Y3738Y101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE OF ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #7.1: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS
INTERNATIONAL AND DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.2: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL
AUDITOR OF THE COMPANY AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE 2015 PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: ELECT WANG CHUANSHUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Power International, Inc.
TICKER: 00902 CUSIP: Y3744A105
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP
INCLUDING THE HUANENG GROUP FRAMEWORK AGREEMENT AND
TRANSACTION CAPS
PROPOSAL #2: APPROVE CONNECTED TRANSACTIONS ON ISSUER YES FOR FOR
FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG
POWER GENERATION LIMITED COMPANY
PROPOSAL #3: APPROVE CONNECTED TRANSACTIONS ON ISSUER YES FOR FOR
FINANCE LEASING AND LEASEBACK BY THE COMPANY'S
CONTROLLED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Power International, Inc.
TICKER: 902 CUSIP: Y3744A105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AND KPMG HUAZHEN LLP AS THE ISSUER YES FOR FOR
INTERNATIONAL AND PRC AUDITORS
PROPOSAL #6: ELECT XU MENGZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF DOMESTIC AND FOREIGN SHAREHOLDER YES FOR N/A
PERPETUAL DEBTS UNDER THE GENERAL MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaneng Renewables Corporation Ltd.
TICKER: 958 CUSIP: Y3739S103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY
PROPOSAL #6a: ELECT CAO PEIXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT ZHANG TINGKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT WANG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT LIN GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT XIAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT YANG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT HE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT QIN HAIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: ELECT DAI HUIZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: ELECT ZHOU SHAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6l: ELECT HUANG JIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6m: ELECT WANG HUANLIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS FOR THE YEARS 2016 AND 2017
PROPOSAL #9: APPROVE ISSUE OF H SHARES CONVERTIBLE ISSUER YES FOR FOR
BONDS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huatai Securities Co., Ltd.
TICKER: 601688 CUSIP: Y37426114
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHEN ZHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIU ZHIHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK REMUNERATION PLAN ISSUER YES FOR FOR
PROPOSAL #5.00: APPROVE ISSUANCE OF DOMESTIC DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #5.01: APPROVE ISSUING ENTITY, SIZE AND ISSUER YES FOR FOR
METHOD IN RELATION TO THE ISSUANCE OF DOMESTIC DEBT
FINANCING INSTRUMENTS
PROPOSAL #5.02: APPROVE TYPE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE OF DOMESTIC
DEBT FINANCING INSTRUMENTS
PROPOSAL #5.03: APPROVE TERM OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE OF DOMESTIC
DEBT FINANCING INSTRUMENTS
PROPOSAL #5.04: APPROVE INTEREST OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE OF DOMESTIC
DEBT FINANCING INSTRUMENTS
PROPOSAL #5.05: APPROVE SECURITY AND OTHER CREDIT ISSUER YES FOR FOR
ENHANCEMENT ARRANGEMENT IN RELATION TO THE ISSUANCE
OF DOMESTIC DEBT FINANCING INSTRUMENTS
PROPOSAL #5.06: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DOMESTIC DEBT FINANCING
PROPOSAL #5.07: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS
PROPOSAL #5.08: APPROVE ISSUE TARGET AND ARRANGEMENTS ISSUER YES FOR FOR
ON PLACEMENT TO SHAREHOLDERS IN RELATION TO THE
ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS
PROPOSAL #5.09: APPROVE GUARANTEE MEASURES FOR ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE ISSUANCE OF DOMESTIC
DEBT FINANCING INSTRUMENTS
PROPOSAL #5.10: APPROVE LISTING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE OF DOMESTIC
DEBT FINANCING INSTRUMENTS
PROPOSAL #5.11: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DOMESTIC DEBT
FINANCING INSTRUMENTS
PROPOSAL #5.12: AUTHORIZED BOARD TO DEAL WITH ISSUER YES FOR FOR
ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huatai Securities Co., Ltd.
TICKER: 601688 CUSIP: Y37426114
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHEN CHUANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YANG XIONGSHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huatai Securities Co., Ltd.
TICKER: 601688 CUSIP: Y37426114
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RESOLUTIONS ON ORDINARY ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #6.1: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP AND
ITS AFFILIATED COMPANIES
PROPOSAL #6.2: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO.,
LTD. AND ITS AFFILIATED COMPANIES
PROPOSAL #6.3: APPROVE ORDINARY CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH OTHER RELATED PARTIES
PROPOSAL #7: APPROVE 2016 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #8: APPROVE INCREASE OF AUDIT SERVICES FEE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG HUAZHEN LLP AS AUDIT ISSUER YES FOR FOR
SERVICES INSTITUTION FOR A SHARES AND KPMG AS AUDIT
SERVICES INSTITUTION FOR H SHARES
PROPOSAL #10: ELECT WANG HUIQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT GAO XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT CHEN NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT XU QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPLICATION FOR EXPANSION OF ISSUER YES FOR FOR
SCOPE OF FOREIGN EXCHANGE BUSINESS
PROPOSAL #13: APPROVE THE RESOLUTION ON THE ISSUANCE ISSUER YES FOR FOR
OF SHORT-TERM FINANCING SECURITIES OF THE COMPANY
PROPOSAL #13.1: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO ISSUANCE OF SHORT-TERM FINANCING SECURITIES
PROPOSAL #13.2: APPROVE MATURITY OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF SHORT-TERM FINANCING
PROPOSAL #13.3: APPROVE METHODS OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF SHORT-TERM FINANCING
PROPOSAL #13.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO ISSUANCE OF SHORT-TERM FINANCING SECURITIES
PROPOSAL #13.5: APPROVE REPAYMENT ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF SHORT-TERM FINANCING
PROPOSAL #13.6: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO ISSUANCE OF SHORT-TERM
FINANCING SECURITIES
PROPOSAL #13.7: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO ISSUANCE OF SHORT-TERM FINANCING
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hugo Boss AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.62 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huishang Bank Corp Ltd
TICKER: 3698 CUSIP: Y3749K108
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2016 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS EXTERNAL
AUDITOR AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPRAISAL REPORT ON THE ISSUER YES FOR FOR
PERFORMANCE OF THE DIRECTORS
PROPOSAL #6: APPROVE APPRAISAL REPORT ON THE ISSUER YES FOR FOR
PERFORMANCE OF THE SUPERVISORS
PROPOSAL #7: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #9: APPROVE BASIS FOR DETERMINATION OF THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #10: APPROVE BASIS FOR DETERMINATION OF THE ISSUER YES FOR FOR
REMUNERATION OF FORMER CHAIRMAN OF THE SUPERVISORS
PROPOSAL #11: APPROVE AUTHORIZATION TO DEAL WITH ISSUER YES FOR FOR
MATTERS RELATING TO THE PURCHASE OF LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
PROPOSAL #12: APPROVE AMENDMENTS TO THE DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS AS A RESULT OF THE A SHARE OFFERING
AND REMEDIAL MEASURES
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE PLAN FOR THE A SHARE OFFERING
PROPOSAL #15: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH
SPECIFIC MATTERS IN RELATION TO THE A SHARE OFFERING
PROPOSAL #16.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #16.2: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #16.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16.4: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #16.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #16.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
PROPOSAL #16.7: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #16.10: APPROVE RESTRICTIONS ON VOTING ISSUER YES FOR FOR
RIGHTS AND TERMS OF RESTORATION OF VOTING RIGHTS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16.11: APPROVE ORDER OF DISTRIBUTION ON ISSUER YES FOR FOR
LIQUIDATION AND PROCEDURES FOR LIQUIDATION IN
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16.12: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #16.13: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #16.14: APPROVE LISTING/TRADING ARRANGEMENTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #16.15: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #16.16: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
PROPOSAL #16.17: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
DELEGATED AUTHORIZATION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: APPROVE AUTHORIZATION OF THE GENERAL ISSUER YES FOR FOR
MEETING TO THE BOARD
PROPOSAL #19: APPROVE AUTHORIZATION OF LIQUIDITY ISSUER YES FOR FOR
SUPPORT TO AFFILIATES
PROPOSAL #20: APPROVE TERMINATION OF THE NON-PUBLIC SHAREHOLDER YES AGAINST N/A
ISSUANCE OF OFFSHORE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huishang Bank Corp Ltd
TICKER: 3698 CUSIP: Y3749K108
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TYPE OF PREFERENCE SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #2: APPROVE NUMBER OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED AND ISSUE SIZE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #4: APPROVE MATURITY IN RELATION TO THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #7: APPROVE DIVIDEND DISTRIBUTION TERMS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #8: APPROVE TERMS OF MANDATORY CONVERSION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #9: APPROVE TERMS OF CONDITIONAL REDEMPTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
AND TERMS OF RESTORATION OF VOTING RIGHTS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES
PROPOSAL #11: APPROVE ORDER OF DISTRIBUTION ON ISSUER YES FOR FOR
LIQUIDATION AND PROCEDURES FOR LIQUIDATION IN
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #12: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #13: APPROVE USE OF PROCEEDS RELATING TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #14: APPROVE LISTING/TRADING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #15: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #16: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
PROPOSAL #17: APPROVE MATTERS RELATING TO DELEGATED ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIURA, SABURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDOME, MANABU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIGA, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FURUICHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEDA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NEZU, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHARA, HISANORI
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Husky Energy Inc.
TICKER: HSE CUSIP: 448055103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTOR T.K. LI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CANNING K.N. FOK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASIM GHOSH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN J.G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR POH CHAN KOH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EVA L. KWOK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STANLEY T.L. KWOK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERICK S.H. MA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE C. MAGNUS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NEIL D. MCGEE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR COLIN S. RUSSEL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WAYNE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WILLIAM SHURNIAK ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR FRANK J. SIXT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Husqvarna AB
TICKER: HUSQ B CUSIP: W4235G116
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 1.65 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK
515,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11a1: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11a2: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11a3: REELECT ULLA LITZÉN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11a4: REELECT DAVID LUMLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11a5: REELECT KATARINA MARTINSON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11a6: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11a7: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11a8: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11a9: ELECT BERTRAND NEUSCHWANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11b: ELECT TOM JOHNSTONE AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE INCENTIVE PROGRAM LTI 2016 ISSUER YES FOR FOR
PROPOSAL #14a: AUTHORIZE REPURCHASE OF UP TO ONE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL TO HEDGE COMPANY'S
OBLIGATIONS UNDER INCENTIVE PROGRAMS
PROPOSAL #14b: APPROVE REISSUANCE OF SHARES TO HEDGE ISSUER YES FOR FOR
COMPANY'S OBLIGATIONS UNDER INCENTIVE PROGRAMS
PROPOSAL #14c: APPROVE EQUITY SWAP ARRANGEMENT TO ISSUER YES FOR FOR
COVER OBLIGATIONS UNDER LTI 2015
PROPOSAL #15: APPROVE ISSUANCE OF 57.6 MILLION CLASS ISSUER YES FOR FOR
B SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Port Holdings Trust
TICKER: NS8U CUSIP: Y3780D104
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS, AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hutchison Telecommunications Hong Kong Holdings Ltd.
TICKER: 215 CUSIP: G4672G106
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG KING FAI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG YICK MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE 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: Hyakugo Bank Ltd.
TICKER: 8368 CUSIP: J22890107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KASAI, SADAO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKATSU, ISSUER YES FOR FOR
KIYOHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyakujushi Bank Ltd.
TICKER: 8386 CUSIP: J22932107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR KOZUCHI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATOMI, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ITO, JUNICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyosung Corp.
TICKER: A004800 CUSIP: Y3818Y120
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypermarcas S.A.
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hypermarcas S.A.
TICKER: HYPE3 CUSIP: P5230A101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 24 AND 28 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 33 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEARS 2012, 2013, 2014 AND
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyprop Investments Ltd
TICKER: HYP CUSIP: S3723H102
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: RE-ELECT LOUIS VAN DER WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT THABO MOKGATLHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LOUIS NORVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT LINDIE ENGELBRECHT AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT GAVIN TIPPER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT THABO MOKGATLHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: REAPPOINT GRANT THORNTON TOGETHER WITH ISSUER YES FOR FOR
VR DE VILLIERS AS AUDITORS OF THE COMPANY
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hysan Development Co. Ltd.
TICKER: 14 CUSIP: Y38203124
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT FREDERICK PETER CHURCHOUSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ANTHONY HSIEN PIN LEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REVISION OF ANNUAL FEES PAYABLE ISSUER YES FOR FOR
TO NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT
COMMITTEE AND STRATEGY COMMITTEE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Department Store Co.
TICKER: A069960 CUSIP: Y38306109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Development Co. - Engineering & Construction
TICKER: A012630 CUSIP: Y38397108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF ISSUABLE CLASS SHARES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF NON-VOTING PREFERRED CLASS SHARE)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF NON-VOTING PREFERRED CONVERTIBLE
CLASS SHARE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CLARIFICATION OF NON-VOTING PREFERRED REDEEMABLE
CLASS SHARE)
PROPOSAL #3.1: ELECT KIM JAE-SIK AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT YOOK GEUN-YANG AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT PARK SOON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JEONG HYEONG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT PARK SOON-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: Hyundai Engineering & Construction Co. Ltd.
TICKER: A000720 CUSIP: Y38382100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Glovis Co.
TICKER: A086280 CUSIP: Y27294100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #3: ELECT MA SANG-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Heavy Industries Co.
TICKER: A009540 CUSIP: Y3838M106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT HONG GI-HYEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Hyundai Marine & Fire Insurance Co. Ltd.
TICKER: A001450 CUSIP: Y3842K104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHUNG MONG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE CHEOL-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT PARK CHAN-JONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SEONG IN-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT SONG YOO-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM HUI-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT JIN YOUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM HUI-DONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: ELECT SEONG IN-SEOK AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Merchant Marine Co.
TICKER: 011200 CUSIP: Y3843P102
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Merchant Marine Co.
TICKER: A011200 CUSIP: Y3843P102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE BAEK-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JEONG-BEOM AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM CHUNG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT JEON JUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HEO SEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM HEUNG-GEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ERIC SING CHI IP AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.1: ELECT JEON JUN-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT HEO SEON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM HEUNG-GEOL AS 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 REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Mipo Dockyard Co.
TICKER: A010620 CUSIP: Y3844T103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOH HWAN-GYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NOH HWAN-GYUN 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: Hyundai Mobis Co.
TICKER: A012330 CUSIP: Y3849A109
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT LEE SEUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Motor Co.
TICKER: A005380 CUSIP: Y38472109
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT NAM SEONG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Securities Co. Ltd.
TICKER: A003450 CUSIP: Y3850E107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT HYEON JEONG-EUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE SEON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM SANG-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SON WON-IK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KIM YOO-JONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JANG SI-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SEON-JAE AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3.2: ELECT KIM YOO-JONG AS MEMBER OF AUDIT ISSUER YES�� FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT JANG SI-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Securities Co. Ltd.
TICKER: A003450 CUSIP: Y3850E107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT NOH CHI-YONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI GWAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT NOH CHI-YONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT CHOI GWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KIM HYEONG-TAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Steel Co.
TICKER: A004020 CUSIP: Y38383108
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai WIA Corp.
TICKER: A011210 CUSIP: Y3869Y102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT SON IL-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iberdrola S.A.
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6.A: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.B: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS
UP TO 20 PERCENT OF CAPITAL
PROPOSAL #9.A: REELECT IÑIGO VÍCTOR DE ORIOL IBARRA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9.B: REELECT INÉS MACHO STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.C: REELECT BRAULIO MEDEL CÁMARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.D: REELECT SAMANTHA BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.E: ELECT XABIER SAGREDO ORMAZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.A: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
AND VALUES
PROPOSAL #10.B: AMEND ARTICLES RE: INDIRECT ISSUER YES FOR FOR
SHAREHOLDER PARTICIPATION IN OTHER COMPANIES OF THE
IBERDROLA GROUP
PROPOSAL #10.C: AMEND ARTICLES RE: COMPETENCIES OF ISSUER YES FOR FOR
THE APPOINTMENTS AND REMUNERATION COMMITTEE
PROPOSAL #11.A: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PURPOSE AND COMMUNICATION CHANNELS
PROPOSAL #11.B: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: GIFT
PROPOSAL #11.C: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: TECHNICAL ADJUSTMENTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ibiden Co. Ltd.
TICKER: 4062 CUSIP: J23059116
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKENAKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KODAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAGI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, SOTARO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWASHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ONO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMAGUCHI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
YOICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HORIE, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.73 PER SHARE
PROPOSAL #4: APPROVE INSURANCE POLICY AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER WIGNIOLLE, CEO
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER WIGNIOLLE, CEO
PROPOSAL #6: REELECT CECILE DAUBIGNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-CHRISTINE LAMBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT BENOIT MAES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT FREDERIC THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GEORGES RALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT FLORENCE PERONNAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 320,000
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUER YES FOR FOR
GRZYBOWSKI, CHAIRMAN AND CEO UNTIL FEB. 17, 2015
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
NATHALIE PALLADITCHEFF, CEO FROM FEB. 17, 2015 TO
APRIL 29, 2015
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ANDRE ISSUER YES FOR FOR
MARTINEZ, CHAIRMAN SINCE APRIL 29, 2015
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER WIGNIOLLE, CEO SINCE APRIL 29, 2015
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 6 OF BYLAWS RE: TPI / ISSUER YES AGAINST AGAINST
SHAREHOLDERS IDENTIFICATION/ THRESHOLD CROSSING
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
STATUTORY ACCOUNTS
PROPOSAL #25: APPROVE MERGER BY ABSORPTION OF HOLDCO ISSUER YES FOR FOR
SIIC BY ICADE
PROPOSAL #26: APPROVE ISSUANCE OF 38,491,773 SHARES ISSUER YES FOR FOR
IN CONNECTION WITH ACQUISITION ABOVE AND AMEND
ARTICLE 5 OF BYLAWS ACCORDINGLY
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF 38,491,773 SHARES TRANSMITTED BY
HOLDCO SIIC TO ICADE AND AMEND ARTICLE 5 OF BYLAWS
ACCORDINGLY
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR �� FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHARLES GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT IVAN RITOSSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN SIEVWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT STANDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE SCHEME ISSUER YES FOR FOR
OF ARRANGEMENT
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR
WITHOUT PRE-EMPTIVE RIGHTS
PROPOSAL #4: APPROVE THE TRANSACTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NEWCO REDUCTION OF CAPITAL, THE ISSUER YES FOR FOR
DEMERGER AND THE SHARE CONSOLIDATION
PROPOSAL #6: APPROVE NEWCO 2016 PERFORMANCE SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE NEWCO 2016 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE NEWCO 2016 DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #9: APPROVE NEWCO 2016 UNAPPROVED COMPANY ISSUER YES FOR FOR
SHARE OPTION PLAN
PROPOSAL #10: APPROVE NEWCO 2016 SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE DIRECTORS TO MODIFY EMPLOYEE ISSUER YES FOR FOR
SHARE PLANS
PROPOSAL #12: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
FURTHER EMPLOYEE SHARE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICAP plc
TICKER: IAP CUSIP: G46981117
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICICI Bank Limited
TICKER: ICICIBANK CUSIP: Y3860Z132
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT M.K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.K. SHARMA AS INDEPENDENT NON EXECUTIVE CHAIRMAN
PROPOSAL #3: ELECT VISHAKHA MULYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VISHAKHA MULYE AS EXECUTIVE DIRECTOR
PROPOSAL #5: AMEND EMPLOYEES STOCK OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT OF JOINT STATUTORY ISSUER YES FOR FOR
AUDITORS AND BRANCH STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDBI Bank Limited
TICKER: 500116 CUSIP: Y40172119
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO LIFE ISSUER YES FOR FOR
INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idea Cellular Ltd
TICKER: 532822 CUSIP: Y3857E100
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. S. H. WIJAYASURIYA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF H. KAPANIA AS MANAGING DIRECTOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SECURITIES
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
INDUS TOWERS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idemitsu Kosan Co., Ltd.
TICKER: 5019 CUSIP: J2388K103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAITO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUSHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIBUYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ITO, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, TAIGI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT J.D. SILVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT V. RAI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDFC Ltd
TICKER: 532659 CUSIP: Y40805114
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-PRICING AND RE-GRANTING OF ISSUER YES AGAINST AGAINST
STOCK OPTIONS UNDER IDFC EMPLOYEE STOCK OPTION SCHEME
2007
PROPOSAL #2: APPROVE IDFC EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2016 (ESOP 2016) AND GRANT OF OPTIONS TO
EMPLOYEES / DIRECTORS OF THE COMPANY UNDER THE ESOP
PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES / DIRECTORS OF SUBSIDIARIES UNDER THE ESOP
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGM Financial Inc.
TICKER: IGM CUSIP: 449586106
MEETING DATE: 5/6/2016 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 JEFFREY R. CARNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GARY DOER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAUDE GENEREUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR V. PETER HARDER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHARON HODGSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN MCCALLUM ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.14: ELECT DIRECTOR JACQUES PARISIEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.15: ELECT DIRECTOR HENRI-PAUL ROUSSEAU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SUSAN SHERK ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR MURRAY J. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR GREGORY D. TRETIAK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHH Healthcare Berhad
TICKER: IHH CUSIP: Y374AH103
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHAMMED AZLAN BIN HASHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SATOSHI TANAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZMIL ZAHRUDDIN BIN RAJA ABDUL ISSUER YES FOR FOR
AZIZ AS DIRECTOR
PROPOSAL #5: ELECT ABU BAKAR BIN SULEIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS WITH EFFECT FROM MAY 28, 2016 UNTIL MAY 31,
2017
PROPOSAL #7: APPROVE KPMG 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 ALLOCATION OF UNITS TO ABU BAKAR ISSUER YES FOR FOR
BIN SULEIMAN UNDER THE LONG TERM INCENTIVE PLAN
PROPOSAL #10: APPROVE ALLOCATION OF UNITS TO TAN SEE ISSUER YES FOR FOR
LENG UNDER THE LTIP
PROPOSAL #11: APPROVE ALLOCATION OF UNITS TO MEHMET ISSUER YES FOR FOR
ALI AYDINLAR UNDER THE LTIP
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHI Corp.
TICKER: 7013 CUSIP: J2398N105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAITO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MITSUOKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEKIDO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TERAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKAMOTO, JOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTANI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ASAKURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOCHIZUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SHIKINA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KUWATA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UESUGI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iida Group Holdings Co., Ltd.
TICKER: 3291 CUSIP: J23426109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ASANO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TOSHIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM Corp. Bhd.
TICKER: IJM CUSIP: Y3882M101
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABDUL HALIM BIN ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID FREDERICK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PUSHPANATHAN A/L S A KANAGARAYAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT LEE CHUN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IJM Corp. Bhd.
TICKER: IJM CUSIP: Y3882M101
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF ADDITIONAL OPTIONS AND ISSUER YES AGAINST AGAINST
ADDITIONAL SHARES TO SOAM HENG CHOON UNDER THE
EMPLOYEE SHARE OPTION SCHEME AND EMPLOYEE SHARE GRANT
PLAN
PROPOSAL #4: APPROVE GRANT OF ADDITIONAL OPTIONS AND ISSUER YES AGAINST AGAINST
ADDITIONAL SHARES TO LEE CHUN FAI UNDER THE EMPLOYEE
SHARE OPTION SCHEME AND EMPLOYEE SHARE GRANT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iliad
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.41 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT CYRIL POIDATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT THOMAS REYNAUD, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ANTOINE LEVAVASSEUR, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER ROSENFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARIE-CHRISTINE LEVET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT CORINNE VIGREUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 180,000
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF CYRIL ISSUER YES FOR FOR
POIDATZ, CHAIRMAN
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF MAXIME ISSUER YES FOR FOR
LOMBARDINI, CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF RANI ISSUER YES FOR FOR
ASSAF, ANTOINE LEVAVASSEUR, XAVIER NIEL AND THOMAS
REYNAUD, VICE CEOS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Illovo Sugar Ltd
TICKER: ILV CUSIP: S37730116
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JONATHAN COWPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GODFREY GOMWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DR SURESH KANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MIKE HANKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT NOSIPHO MOLOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT DR LEN KONAR AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT MIKE HANKINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: ELECT DR SURESH KANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT NOSIPHO MOLOPE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH G TWEEDY AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
WITH EFFECT FROM 1 APRIL 2015
PROPOSAL #2: APPROVE ADDITIONAL DAILY FEES FOR ISSUER YES FOR FOR
UNSCHEDULED BOARD AND COMMITTEE MEETINGS OF NON-
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GREGORY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMES (HUTCH) RANCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imerys
TICKER: NK CUSIP: F49644101
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
GILLES MICHEL
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
MICHEL, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF LAURENT RAETS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF COLIN HALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT LAURENT RAETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ARNAUD VIAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 3 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: IMI plc
TICKER: IMI CUSIP: G47152114
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK SELWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ISOBEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DANIEL SHOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD SMITH OF KELVIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT BOB STACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR �� FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #A: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #B: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #C: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #D: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Impala Platinum Holdings Ltd
TICKER: IMP CUSIP: S37840113
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
QUALIFYING INVESTORS PURSUANT TO THE BOOKBUILD
PLACEMENT
PROPOSAL #2: AUTHORISE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
PIC PURSUANT TO THE BOOKBUILD PLACEMENT
PROPOSAL #3: AUTHORISE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
CORONATION PURSUANT TO THE BOOKBUILD PLACEMENT
PROPOSAL #4: AUTHORISE SPECIFIC ISSUE OF SHARES TO ISSUER YES FOR FOR
RBH PURSUANT TO THE BOOKBUILD PLACEMENT
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Impala Platinum Holdings Ltd
TICKER: IMP CUSIP: S37840113
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.1: RE-ELECT HUGH CAMERON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT ALMORIE MAULE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT PETER DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT NKOSANA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT SYDNEY MUFAMADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT BRETT NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT MPHO NKELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT BERNARD SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ANDREW MACKIE AS THE DESIGNATED
PARTNER
PROPOSAL #3.1: ELECT MOSES KGOSANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT GRAHAM DEMPSTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT THEMBISA DINGAAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.5: RE-ELECT RODERICK SPARKS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.6: RE-ELECT YOUNAID WAJA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT OSMAN ARBEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT MANUEL DE CANHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT THEMBISA DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT MARIUS SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT YOUNAID WAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PETER COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SURESH KANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MOSES KGOSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF DEPUTY CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE FEES OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE FEES OF ASSETS AND LIABILITIES ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.5: APPROVE FEES OF ASSETS AND LIABILITIES ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.6: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.7: APPROVE FEES OF AUDIT COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #7.8: APPROVE FEES OF INVESTMENT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9: APPROVE FEES OF INVESTMENT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.10: APPROVE FEES OF RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.11: APPROVE FEES OF RISK COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #7.12: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.13: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.14: APPROVE FEES OF NOMINATION COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.15: APPROVE FEES OF NOMINATION COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.16: APPROVE FEES OF SOCIAL, ETHICS AND ISSUER YES FOR FOR
SUSTAINABILITY COMMITTEE CHAIRMAN
PROPOSAL #7.17: APPROVE FEES OF SOCIAL, ETHICS AND ISSUER YES FOR FOR
SUSTAINABILITY COMMITTEE MEMBER
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
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: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE CUMULATIVE, NON-PARTICIPATING PREFERENCE
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Holdings Ltd
TICKER: IPL CUSIP: S38127122
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF ORDINARY SHARES TO ISSUER YES FOR FOR
WOODDALE IN TERMS OF SECTION 41(1)(B) OF THE
COMPANIES ACT
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Oil Limited
TICKER: IMO CUSIP: 453038408
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR K.T. (KRYSTYNA) HOEG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR R.M. (RICHARD) KRUGER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR J.M. (JACK) MINTZ ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D.S. (DAVID) SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR D.G. (JERRY) WASCOM ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR S.D. (SHEELAGH) ISSUER YES FOR FOR
WHITTAKER
PROPOSAL #2.7: ELECT DIRECTOR V.L. (VICTOR) YOUNG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Tobacco Group plc
TICKER: IMT CUSIP: G4721W102
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID HAINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL HERLIHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT OLIVER TANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
IMPERIAL BRANDS PLC
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inchcape plc
TICKER: INCH CUSIP: G47320208
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEFAN BOMHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RICHARD HOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NIGEL STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TILL VESTRING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Incitec Pivot Ltd
TICKER: IPL CUSIP: Q4887E101
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL BRASHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAHAM SMORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JAMES FAZZINO, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Housing Finance Ltd.
TICKER: 535789 CUSIP: Y3R12A119
MEETING DATE: 9/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT A. K. MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT A. O. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE DEBENTURES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND OBJECT CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE REMUNERATION OF G. BANGA, VICE- ISSUER YES AGAINST AGAINST
CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF A. K. MITTAL, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF A. O. KUMAR, ISSUER YES AGAINST AGAINST
DEPUTY MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Oil Corporation Ltd
TICKER: 530965 CUSIP: Y3925Y112
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT D. SEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT A. K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT V. CHERIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT A. AGGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indorama Ventures PCL
TICKER: IVL CUSIP: ADPV12922
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHAKRAMON PHASUKAVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT AMIT LOHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT ALOKE LOHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PRAKASH LOHIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT SUCHITRA LOHIA 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: IndusInd Bank Limited
TICKER: 532187 CUSIP: Y3990M134
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO PROMOTERS ISSUER YES FOR FOR
OF THE BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IndusInd Bank Limited
TICKER: 532187 CUSIP: Y3990M134
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP, MUMBAI AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT R. SESHASAYEE AS NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SOBTI AS MANAGING DIRECTOR & CEO
PROPOSAL #6: ELECT K. CHITALE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT V. VAID AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT T.A. NARAYANAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT R.S. BUTOLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT Y.M. KALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J125
MEETING DATE: 7/14/2015 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 AND DISCHARGE OF BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.a: REELECT PABLO ISLA ÁLVAREZ DE TEJERA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.b: REELECT AMANCIO ORTEGA GAONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.c: REELECT EMILIO SARACHO RODRÍGUEZ DE ISSUER YES FOR FOR
TORRES AS DIRECTOR
PROPOSAL #4.d: ELECT JOSÉ LUIS DURÁN SCHULZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.a: AMEND ARTICLES RE: DENOMINATION, ISSUER YES FOR FOR
PURPOSE, REGISTERED OFFICE AND DURATION
PROPOSAL #5.b: AMEND ARTICLES RE: SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #5.c: AMEND ARTICLES RE: GOVERNING BODIES ISSUER YES FOR FOR
PROPOSAL #5.d: AMEND ARTICLES RE: FISCAL YEAR, ANNUAL ISSUER YES FOR FOR
ACCOUNTS, ALLOCATION OF INCOME, DISSOLUTION AND
LIQUIDATION
PROPOSAL #5.e: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: AMEND ARTICLES AND APPROVE RESTATED ISSUER YES FOR FOR
GENERAL MEETING REGULATIONS
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HONG YONGMIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YANG SIU SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QU QIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND PLAN ON AUTHORIZATION OF THE ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF
PROPOSAL #5: APPROVE PAYMENT PLAN OF REMUNERATION TO ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial and Commercial Bank of China Limited
TICKER: 1398 CUSIP: Y3990B112
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR �� FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: ELECT YI HUIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEN SI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHANG WEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHEN BINGXI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2015 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 FIXED ASSET INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #10: APPROVE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH
WRITE-DOWN FEATURE OF UP TO 88 BILLION
PROPOSAL #11: APPROVE KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE
BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Bank of Korea
TICKER: A024110 CUSIP: Y3994L108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias Bachoco S.A.B. de C.V.
TICKER: BACHOCOB CUSIP: P5508Z127
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FINANCIAL EXPERT INDEPENDENT ISSUER YES FOR FOR
DIRECTOR AS BOARD MEMBER
PROPOSAL #2: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias Bachoco S.A.B. de C.V.
TICKER: IBA CUSIP: P5508Z127
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND SECRETARY; ISSUER YES FOR FOR
VERIFY INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN AND MEMBERS OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS, BOARD ISSUER YES FOR FOR
SECRETARY, AND AUDIT AND CORPORATE PRACTICES
COMMITTEE CHAIRMAN AND MEMBERS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias CH S.A.B. de C.V.
TICKER: ICH B CUSIP: P52413138
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE
DISCHARGE BOARD OF DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS, AUDIT AND CORPORATE PRACTICE
COMMITTEE MEMBERS, AND SECRETARY; APPROVE THEIR
REMUNERATION
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias Penoles S.A.B de C.V.
TICKER: PE&OLES * CUSIP: P55409141
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT CEO'S REPORT AND AUDITORS' ISSUER YES FOR FOR
OPINION
PROPOSAL #1.3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.4: ACCEPT REPORT ON PRINCIPAL POLICIES ISSUER YES FOR FOR
AND ACCOUNTING CRITERIA AND INFORMATION
PROPOSAL #1.5: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU A CUSIP: W45430100
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #9c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
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 OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 1.2
MILLION FOR VICE CHAIRMAN, AND SEK 600,000 FOR THE
OTHER DIRECTORS
PROPOSAL #12a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: ELECT HELENA STJERNHOLM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12i: REELECT FREDRIK LUNDBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
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 2016 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #18a: REGARDING GENDER EQUALITY IN THE SHAREHOLDER YES AGAINST N/A
COMPANY
PROPOSAL #18b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #18c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 18B TO BE REPORTED TO THE AGM
PROPOSAL #18d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #18e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #18f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #18g: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES REGARDING 18E
PROPOSAL #18h: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS AND THE NOMINATING COMMITTEE
PROPOSAL #18i: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #18j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #18k: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #18l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
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ISSUER: Industrivarden AB
TICKER: INDU A CUSIP: W45430126
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 PER SHARE
PROPOSAL #9c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
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 OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 1.2
MILLION FOR VICE CHAIRMAN, AND SEK 600,000 FOR THE
OTHER DIRECTORS
PROPOSAL #12a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: ELECT HELENA STJERNHOLM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12i: REELECT FREDRIK LUNDBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
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 2016 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #18a: REGARDING GENDER EQUALITY IN THE SHAREHOLDER YES AGAINST N/A
COMPANY
PROPOSAL #18b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #18c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 18B TO BE REPORTED TO THE AGM
PROPOSAL #18d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #18e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #18f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #18g: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES REGARDING 18E
PROPOSAL #18h: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS AND THE NOMINATING COMMITTEE
PROPOSAL #18i: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #18j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #18k: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #18l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
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ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015/2016
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2016/2017
PROPOSAL #6: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #7: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
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ISSUER: Informa plc
TICKER: INF CUSIP: G4770L106
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DEREK MAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GARETH WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH BULLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BRENDAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CINDY ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVID FLASCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Infosys Ltd.
TICKER: INFY CUSIP: 456788108
MEETING DATE: 4/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 STOCK INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (PLAN) AND GRANT OF INCENTIVE TO
ELIGIBLE EMPLOYEES UNDER THE PLAN
PROPOSAL #2: APPROVE GRANT OF INCENTIVES TO ELIGIBLE ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
PROPOSAL #3: ELECT J.S. LEHMAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT P. KUMAR-SINHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. SIKKA AS CEO & MANAGING DIRECTOR
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ISSUER: Infosys Ltd.
TICKER: INFY CUSIP: 456788108
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT VISHAL SIKKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Infosys Ltd.
TICKER: INFY CUSIP: Y4082C133
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 STOCK INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (PLAN) AND GRANT OF INCENTIVE TO
ELIGIBLE EMPLOYEES UNDER THE PLAN
PROPOSAL #2: APPROVE GRANT OF INCENTIVES TO ELIGIBLE ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE
PROPOSAL #3: ELECT J.S. LEHMAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT P. KUMAR-SINHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. SIKKA AS CEO & MANAGING DIRECTOR
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ISSUER: Infosys Ltd.
TICKER: INFY CUSIP: Y4082C133
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT VISHAL SIKKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA CUSIP: P5R19K107
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 50 PERCENT OF ISSUER YES FOR FOR
GASODUCTOS DE CHIHUHUA S DE RL DE CV
PROPOSAL #2: APPROVE WITHDRAWAL/GRANTING OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY MEMBERS OF THE BOARD, AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE, CORPORATE PRACTICES COMMITTEE, AND
SECRETARY AND DEPUTY
PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
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ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA CUSIP: P5R19K107
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTEGRATION OF SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPROVE UPDATE OF REGISTRATION OF ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #2.2: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES AGAINST AGAINST
MEXICO; APPROVE PRIVATE OFFERING OF SHARES ABROAD
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE CAPITAL ISSUER YES AGAINST AGAINST
VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS IN
ACCORDANCE WITH ARTICLE 53 OF MEXICAN SECURITIES LAW
PROPOSAL #4: APPROVE GRANTING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
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ISSUER: Infraestructura Energetica Nova S.A.B. de C.V.
TICKER: IENOVA * CUSIP: P5R19K107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEE; VERIFY INDEPENDENCE
CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE DIRECTORS, MEMBERS OF BOARD COMMITTEES AND
COMPANY SECRETARY
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
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ISSUER: ING Groep NV
TICKER: INGA CUSIP: N4578E413
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: AMEND ARTICLES TO CHANGE THE ISSUER YES FOR FOR
GOVERNANCE OF THE COMPANY RE: ABOLISH DEPOSITARY
RECEIPT STRUCTURE AND INTRODUCTION OF OTHER
GOVERNANCE RELATED CHANGES
PROPOSAL #5.b: AMEND ARTICLES RE: EUROPEAN BANK ISSUER YES FOR FOR
RECOVERY AND RESOLUTION DIRECTIVE
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #7: ELECT WILFRED NAGEL TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANN SHERRY AO TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9.a: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 40 PERCENT OF THE ISSUED
SHARE CAPITAL
PROPOSAL #9.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Ingenico Group
TICKER: ING CUSIP: F5276G104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS, MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: APPROVE AGREEMENT WITH PHILIPPE LAZARE, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF JEAN-LOUIS SIMON AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #9: APPOINT KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT SALUSTRO REYDEL SA AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: RATIFY THE APPOINTMENT OF COLETTE ISSUER YES FOR FOR
LEWINER AS DIRECTOR
PROPOSAL #12: ELECT BERNARD BOURIGEAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
JEAN-PIERRE COJAN
PROPOSAL #14: REELECT DIAA ELYAACOUBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT FLORENCE PARLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT THIBAULT POUTREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT PHILIPPE LAZARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPE LAZARE, CEO AND CHAIRMAN
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 550,000
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 6,099,060
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6,099,060
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 ISSUANCE REQUESTS UNDER ITEMS 23-26 AT
10 PERCENT OF ISSUED SHARE CAPITAL
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 RESERVED FOR
INTERNATIONAL SUBSIDIARIES
PROPOSAL #30: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' LENGTH OF TERM
PROPOSAL #32: AMEND ARTICLE 17 OF BYLAWS RE: CENSORS' ISSUER YES FOR FOR
LENGTH OF TERM
PROPOSAL #33: APPROVE SPIN-OFF AGREEMENT WITH ISSUER YES FOR FOR
INGENICO FRANCE
PROPOSAL #34: APPROVE SPIN-OFF AGREEMENT WITH ISSUER YES FOR FOR
INGENICO TERMINALS
PROPOSAL #35: APPROVE SPIN-OFF AGREEMENT WITH ISSUER YES FOR FOR
INGENICO BUSINESS SUPPORT
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Inmarsat plc
TICKER: ISAT CUSIP: G4807U103
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TONY BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATHLEEN FLAHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT KEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT PEARCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR ABRAHAM PELED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT RUIJTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW SUKAWATY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT DR HAMADOUN TOURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #2.01: ELECT ZHANG JINGQUAN AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Inner Mongolia Yitai Coal Co., Ltd.
TICKER: 900948 CUSIP: Y40848106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 CAPITAL EXPENDITURE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONFIRMATION OF THE ACTUAL ISSUER YES FOR FOR
AMOUNT OF CONNECTED PARTY TRANSACTIONS IN 2015 AND
ESTIMATES FOR ANNUAL CAPS
PROPOSAL #8: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AND ANNUAL CAPS
PROPOSAL #9: APPROVE GUARANTEE TO CONTROLLING ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #10: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE 2016 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
TAILAI COAL (SHANGHAI) COMPANY LIMITED
PROPOSAL #14.01: APPROVE ISSUE SIZE SHAREHOLDER YES FOR FOR
PROPOSAL #14.02: APPROVE ISSUE MANNER AND TARGET SHAREHOLDER YES FOR FOR
SUBSCRIBERS
PROPOSAL #14.03: APPROVE PLACING ARRANGEMENT FOR SHAREHOLDER YES FOR FOR
SHAREHOLDERS
PROPOSAL #14.04: APPROVE PAR VALUE AND ISSUE PRICE SHAREHOLDER YES FOR FOR
PROPOSAL #14.05: APPROVE BOND MATURITY SHAREHOLDER YES FOR FOR
PROPOSAL #14.06: APPROVE INTENDED USAGE OF RAISED SHAREHOLDER YES FOR FOR
FUNDS
PROPOSAL #14.07: APPROVE LISTING EXCHANGE SHAREHOLDER YES FOR FOR
PROPOSAL #14.08: APPROVE MATTERS REGARDING GUARANTEE SHAREHOLDER YES FOR FOR
PROPOSAL #14.09: APPROVE RESOLUTION VALIDITY PERIOD SHAREHOLDER YES FOR FOR
PROPOSAL #14.10: APPROVE SAFEGUARD MEASURES OF DEBTS SHAREHOLDER YES FOR FOR
REPAYMENT
PROPOSAL #14.11: APPROVE AUTHORIZATION OF THE BOARD SHAREHOLDER YES FOR FOR
TO HANDLE ALL RELATED MATTERS
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ISSUER: Innolux Corp
TICKER: 3481 CUSIP: Y1371R102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #5: APPROVE CASH CAPITAL INCREASE BY PRIVATE ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES/PREFERRED SHARES OR
PRIVATE ISSUANCE OF OVERSEA/DOMESTIC CONVERTIBLE
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #11: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #12.1: ELECT JYH-CHAU WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF JIA LIAN INVESTMENT LTD WITH SHAREHOLDER NO. 4158
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #12.2: ELECT TE-TSAI HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HONG YANG VENTURE CAPITAL LTD WITH SHAREHOLDER
NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #12.3: ELECT CHUANG-YI CHIU, A ISSUER YES FOR FOR
REPRESENTATIVE OF I-CHEN INVESTMENT LTD WITH
SHAREHOLDER NO.2437 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #12.4: ELECT CHIN-LUNG TING, A ISSUER YES FOR FOR
REPRESENTATIVE OF INNOLUX EDUCATION FOUNDATION WITH
SHAREHOLDER NO. 189994 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #12.5: ELECT BO-BO WANG WITH ID NO. ISSUER YES FOR FOR
A100072XXX AS INDEPENDENT DIRECTOR
PROPOSAL #12.6: ELECT CHI-CHIA HSIEH WITH ID NO. ISSUER YES FOR FOR
A110957XXX AS INDEPENDENT DIRECTOR
PROPOSAL #12.7: ELECT YUK-LUN YIM WITH ID NO. ISSUER YES FOR FOR
1959051XXX AS INDEPENDENT DIRECTOR
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inotera Memories, Inc.
TICKER: 3474 CUSIP: Y4084K109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE SHARE SWAP AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY AND MICRON SEMICONDUCTOR TAIWAN CO., LTD. AND
DELISTING OF COMPANY
PROPOSAL #3: APPROVE CEASING OF STATUS AS PUBLIC ISSUER YES FOR FOR
COMPANY
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inotera Memories, Inc.
TICKER: 3474 CUSIP: Y4084K109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inpex Corporation
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGAYA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURASAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITTAKA, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASE, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAGAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YANAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Insurance Australia Group Ltd.
TICKER: IAG CUSIP: Q49361100
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAYMOND LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT THOMAS POCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN (JON) NICHOLSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 89.77 ISSUER YES FOR FOR
MILLION SHARES TO NATIONAL INDEMNITY COMPANY
PROPOSAL #9: APPROVE THE ISSUANCE OF 121.57 MILLION ISSUER YES FOR FOR
OPTIONS TO NATIONAL INDEMNITY COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intact Financial Corporation
TICKER: IFC CUSIP: 45823T106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES BRINDAMOUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YVES BROUILLETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. CRISPIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANET DE SILVA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. LEARY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EILEEN MERCIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY H. PENNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LOUISE ROY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FREDERICK SINGER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEPHEN G. SNYDER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CAROL STEPHENSON 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inter Pipeline Ltd.
TICKER: IPL CUSIP: 45833V109
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RICHARD SHAW ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID FESYK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LORNE BROWN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DUANE KEINICK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ALISON TAYLOR LOVE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WILLIAM ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BRANT SANGSTER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARGARET MCKENZIE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interconexion Electrica S.A. E.S.P.
TICKER: ISA CUSIP: P5624U101
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TO REPLACE BERNARDO ISSUER YES AGAINST AGAINST
VARGAS GIBSONE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interconexion Electrica S.A. E.S.P.
TICKER: ISA CUSIP: P5624U101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #12: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #13: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterContinental Hotels Group plc
TICKER: IHG CUSIP: G4804L205
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT ANNE BUSQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: RE-ELECT JO HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT LUKE MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT JILL MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT DALE MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Consolidated Airlines Group SA
TICKER: IAG CUSIP: E67674106
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.a: REAPPOINT ERNST & YOUNG, S.L. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.b: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.a: RE-ELECT ANTONIO VAZQUEZ ROMERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.b: RE-ELECT WILLIAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.c: RE-ELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.d: RE-ELECT ENRIQUE DUPUY DE LOME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.e: RE-ELECT BARONESS KINGSMILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.f: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.g: RE-ELECT MARIA FERNANDA MEJIA ISSUER YES FOR FOR
CAMPUZANO AS DIRECTOR
PROPOSAL #5.h: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.i: RE-ELECT DAME MARJORIE SCARDINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.j: RE-ELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.k: ELECT MARC BOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.l: ELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR
TORRES AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
INCLUDING WARRANTS CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Container Terminal Services, Inc.
TICKER: ICT CUSIP: Y41157101
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINATION OF EXISTENCE OF QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON APRIL 16, 2015
PROPOSAL #4: PRESENTATION OF CHAIRMAN'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CHAIRMAN'S REPORT AND THE ISSUER YES FOR FOR
2015 AUDITED FINANCIAL STATEMENTS
PROPOSAL #6: RATIFY THE ACTS, CONTRACTS, INVESTMENTS, ISSUER YES FOR FOR
AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND
MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS'
PROPOSAL #7.1: ELECT ENRIQUE K. RAZON, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT OCTAVIO VICTOR R. ESPIRITU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT JOSE C. IBAZETA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT STEPHEN A. PARADIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.7: ELECT ANDRES SORIANO III AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intertek Group plc
TICKER: ITRK CUSIP: G4911B108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION 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 REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT EDWARD LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE AUDIT & RISK COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: 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: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR FOR
PROPOSAL #2.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER NO N/A N/A
SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, AND FONDAZIONE CASSA DI
RISPARMIO IN BOLOGNA
PROPOSAL #2.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.c: ELECT MASSIMO GIAN MARIA GROS-PIETRO SHAREHOLDER YES FOR N/A
AS BOARD CHAIR AND PAOLO ANDREA COLOMBO AS VICE-
PROPOSAL #3.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.c: REMUNERATION POLICIES FOR EMPLOYEES ISSUER YES FOR FOR
AND NON-EMPLOYED STAFF
PROPOSAL #3.d: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #3.e: APPROVE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN; AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.f: APPROVE SEVERANCE AGREEMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intouch Holdings Public Company Limited
TICKER: INTUCH CUSIP: Y4192A100
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ANNUAL DIVIDENDS
PROPOSAL #5.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT SOMCHAI SUPPHATADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KWEK BUCK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SOPAWADEE LERTMANASCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT PHILIP CHEN CHONG TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
THE EXERCISE OF THE WARRANTS
PROPOSAL #12.1: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO PHILIP CHEN CHONG TAN
PROPOSAL #12.2: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO ANEK PANA-APICHON
PROPOSAL #12.3: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO WICHAI KITTIWITTAYAKUL
PROPOSAL #12.4: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO KIM SIRITAWEECHAI
PROPOSAL #12.5: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO PATTARASAK UTTAMAYODHIN
PROPOSAL #12.6: APPROVE ALLOCATION OF WARRANTS OF ISSUER YES FOR FOR
MORE THAN 5 PERCENT OF THE TOTAL WARRANTS UNDER THE
PLAN TO ANAN CHATNGOENNGAM
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intu Properties plc
TICKER: INTU CUSIP: G18687106
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEASE FROM BRAEHEAD PARK ESTATES ISSUER YES FOR FOR
LIMITED OF THE 30.96 ACRE SITE KNOWN AS KING GEORGE
V DOCKS (WEST) TO CLYDEPORT OPERATIONS LIMITED AND
RELATED ARRANGEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intu Properties plc
TICKER: INTU CUSIP: G18687106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PATRICK BURGESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN WHITTAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID FISCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HUNTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LOUISE PATTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN STRACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE INTU RETAIL SERVICES 2016 ISSUER YES FOR FOR
SHARESAVE PLAN
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inventec Corporation
TICKER: 2356 CUSIP: Y4176F109
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec Ltd
TICKER: INL CUSIP: S39081138
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRADLEY FRIED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LORD MALLOCH-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT KHUMO SHUENYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LAUREL BOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE DLC REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE THE DLC REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #23: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #24: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #25: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #26: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #27: PLACE UNISSUED ORDINARY SHARES UNDER ISSUER YES FOR FOR
CONTROL OF DIRECTORS
PROPOSAL #28: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR
CUMULATIVE, REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #29: PLACE UNISSUED NON-REDEEMABLE, NON- ISSUER YES FOR FOR
CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #30: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #31: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #32: AUTHORISE REPURCHASE OF CLASS ILRP1 ISSUER YES FOR FOR
PREFERENCE SHARES, CLASS ILRP2 PREFERENCE SHARES,
REDEEMABLE PREFERENCE SHARES AND PERPETUAL PREFERENCE
SHARES
PROPOSAL #33: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #34: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
AUTHORISED SHARE CAPITAL
PROPOSAL #36: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
ANNEXURE A
PROPOSAL #37: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
ANNEXURE B1
PROPOSAL #38: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #39: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #40: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #41: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #42: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #43: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #44: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #45: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investec plc
TICKER: INP CUSIP: G49188116
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT GLYNN BURGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT CHERYL CAROLUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PEREGRINE CROSTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT HENDRIK DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRADLEY FRIED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BERNARD KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN KANTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN KOSEFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FANI TITI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LORD MALLOCH-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT KHUMO SHUENYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LAUREL BOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE THE DLC REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE THE DLC REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #23: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #24: APPROVE FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR FOR
SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN
RESIDENT) REDEEMABLE PREFERENCE SHARE
PROPOSAL #25: REAPPOINT ERNST & YOUNG INC AS JOINT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #26: REAPPOINT KPMG INC AS JOINT AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #27: PLACE UNISSUED ORDINARY SHARES UNDER ISSUER YES FOR FOR
CONTROL OF DIRECTORS
PROPOSAL #28: PLACE UNISSUED VARIABLE RATE, ISSUER YES FOR FOR
CUMULATIVE, REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #29: PLACE UNISSUED NON-REDEEMABLE, NON- ISSUER YES FOR FOR
CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
PROPOSAL #30: PLACE UNISSUED SPECIAL CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #31: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #32: AUTHORISE REPURCHASE OF CLASS ILRP1 ISSUER YES FOR FOR
PREFERENCE SHARES, CLASS ILRP2 PREFERENCE SHARES,
REDEEMABLE PREFERENCE SHARES AND PERPETUAL PREFERENCE
SHARES
PROPOSAL #33: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND DIRECTORS
PROPOSAL #34: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #35: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
AUTHORISED SHARE CAPITAL
PROPOSAL #36: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
ANNEXURE A
PROPOSAL #37: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
ANNEXURE B1
PROPOSAL #38: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #39: SANCTION THE INTERIM DIVIDEND ON THE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #40: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #41: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #42: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #43: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES ���� FOR FOR
SHARES
PROPOSAL #44: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #45: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Kinnevik
TICKER: KINV B CUSIP: W4832D110
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.75 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR THE CHAIRMAN, SEK 1
MILLION FOR VICE CHAIRMEN, AND SEK 550,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ANDERS BORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT AMELIA FAWCETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT WILHELM KLINGSPOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT ERIK MITTEREGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT JOHN SHAKESHAFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT CRISTINA STENBECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT LOTHAR LANZ AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15i: ELECT MARIO QUEIROZ AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT TOM BOARDMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE NOMINATING COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19a: APPROVE INCENTIVE PLAN (LTI 2016) ISSUER YES FOR FOR
PROPOSAL #19b: APPROVE ISSUANCE OF CLASS C SHARES ISSUER YES FOR FOR
PROPOSAL #19c: AUTHORIZE REPURCHASE OF CLASS C SHARES ISSUER YES FOR FOR
PROPOSAL #19d: APPROVE TRANSFER OF SHARES ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
SHARE CANCELLATION
PROPOSAL #22a: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #22b: APPROVE SEK 13.7 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #22c: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
SEK 13.9 MILLION FOR A BONUS ISSUE
PROPOSAL #23: AMEND ARTICLES RE: CONVERSION OF CLASS ISSUER YES FOR FOR
A SHARES INTO CLASS B SHARES
PROPOSAL #24: CHANGE COMPANY NAME TO KINNEVIK AB ISSUER YES FOR FOR
PROPOSAL #25a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN WORK PLACE ACCIDENTS IN THE COMPANY AND
PROPOSAL #25b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING ACCIDENTS IN WORK PLACE ACCIDENTS IN THE
COMPANY AND SUBSIDIARIES
PROPOSAL #25c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS CONCERNING WORKPLACE
ACCIDENTS
PROPOSAL #25d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #25e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #25f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION
WITHIN THE COMPANY TO BE REPORTED TO THE AGM
PROPOSAL #25g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #25h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #25i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #25j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING
PROPOSAL #25k: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #25l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #25m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #25n: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #25o: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
PROPOSAL #25p: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT BETTER REPRESENTATION OF SMALL-
AND MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
COMMITTEE
PROPOSAL #25q: REQUEST SPECIAL EXAMINATION OF THE SHAREHOLDER YES AGAINST N/A
INTERNAL AND EXTERNAL ENTERTAINMENT IN THE COMPANY
PROPOSAL #25r: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL OF A POLICY CONCERNING INTERNAL AND EXTERNAL
ENTERTAINMENT IN THE COMPANY
PROPOSAL #26: REQUEST INVESTIGATION REGARDING BOARD SHAREHOLDER YES AGAINST N/A
AND MANAGEMENT MEETING LEGAL REQUIREMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Latour
TICKER: LATO B CUSIP: W53113101
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 6.75 PER SHARE
PROPOSAL #9c: 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 1.2 MILLION FOR CHAIRMAN, AND SEK
400.000 FOR THE OTHER DIRECTORS; APPROVE REMUNERATION
OF AUDITORS
PROPOSAL #12: REELECT MARIANA BURENSTAM LINDER, ISSUER YES FOR FOR
ANDERS CARLBERG, ANDERS BOOS, CARL DOUGLAS, ERIC
DOUGLAS, AND JAN SVENSSON AS DIRECTORS; ELECT OLLE
NORDSTROM (CHAIRMAN) AND LENA OLVING AS NEW DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #17: ELECT GUSTAF DOUGLAS, FREDRIK ISSUER YES FOR FOR
PALMSTIERNA, BJORN KALRSSON, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investor AB
TICKER: INVE A CUSIP: W48102128
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.00 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF DIRECTORS (11) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN, SEK 1.4
MILLION FOR VICE CHAIRMAN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14a: REELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14g: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14i: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14j: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14k: REELECT SARA OHRVALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17b: APPROVE 2016 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #18a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #18b: AUTHORIZE REISSUANCE OF UP TO 800,000 ISSUER YES FOR FOR
REPURCHASED SHARES IN SUPPORT OF 2016 LONG-TERM
INCENTIVE PROGRAM
PROPOSAL #19a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #19b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING WORKPLACE ACCIDENTS WITHIN THE
PROPOSAL #19c: REQUIRE REPORT ON THE WORK REGARDING SHAREHOLDER YES AGAINST N/A
WORK PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
PROPOSAL #19d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #19e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #19f: REQUIRE REPORT ON THE WORK REGARDING SHAREHOLDER YES AGAINST N/A
GENDER AND ETHNICITY DIVERSIFICATION TO BE PUBLISHED
AT AGM AND INCLUDE THE REPORT IN ANNUAL REPORT
PROPOSAL #19g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #19h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #19i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #19j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING
PROPOSAL #19k: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #19l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #19m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #19n: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #19o: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Corporation Berhad
TICKER: IOICORP CUSIP: Y41763106
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SHIN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER CHIN FAH KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: 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
AND APPROVE IMPLEMENTATION OF NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Corporation Berhad
TICKER: IOICORP CUSIP: Y41763106
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXECUTIVE SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
(ESOS)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO LEE SHIN ISSUER YES AGAINST AGAINST
CHENG UNDER THE ESOS
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO LEE YEOW ISSUER YES AGAINST AGAINST
CHOR UNDER THE ESOS
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO LEE CHENG ISSUER YES AGAINST AGAINST
LEANG UNDER THE ESOS
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO LEE YOKE ISSUER YES AGAINST AGAINST
HEAN UNDER THE ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Properties Group Berhad
TICKER: IOIPG CUSIP: Y417A6104
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TAN KIM HEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE SHIN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN KIM LEONG @ TAN CHONG MIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Properties Group Berhad
TICKER: IOIPG CUSIP: Y417A6104
MEETING DATE: 1/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF MAYANG DEVELOPMENT SDN BHD AND
SUBSCRIPTION OF NEW REDEEMABLE NON-CUMULATIVE
PREFERENCE SHARES-CLASS B
PROPOSAL #2: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF NUSA PROPERTIES SDN BHD AND
SUBSCRIPTION OF NEW REDEEMABLE NON-CUMULATIVE
PREFERENCE SHARES-CLASS B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOOF Holdings Ltd.
TICKER: IFL CUSIP: Q49809108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GEORGE VENARDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ELIZABETH FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 75,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO CHRISTOPHER KELAHER, MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsen
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTION
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH MARC DE
GARIDEL, CHAIRMAN AND CEO
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: REELECT CAROL XUEREF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MAYROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF MARC ISSUER YES FOR FOR
DE GARIDEL, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTEL BORIES, VICE CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AMEND ARTICLES 9, 10, 21, AND 24 OF ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH NEW REGULATION
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRPC Public Company Limited
TICKER: IRPC CUSIP: Y4177E119
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE OPERATIONS RESULTS FOR 2015 ISSUER YES FOR FOR
AND APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PRAMOUL CHANPONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHAVALIT PUNTHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT SONGPOPE POLACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT RUENVADEE SUWANMONGKOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSE COOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE ACQUISITION OF ENTIRE BUSINESS ISSUER YES FOR FOR
OF THAI ABS CO., LTD.
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isagen S.A. E.S.P.
TICKER: ISAGEN CUSIP: P5892H105
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isagen S.A. E.S.P.
TICKER: ISAGEN CUSIP: P5892H105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: VERIFY QUORUM AND APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isetan Mitsukoshi Holdings Ltd
TICKER: 3099 CUSIP: J25038100
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKINO, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYATA, ISSUER YES AGAINST AGAINST
KOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
HIROTAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Israel Chemicals Ltd.
TICKER: ICL CUSIP: M5920A109
MEETING DATE: 12/23/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT NIR GILAD AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT AVISAR PAZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT ERAN SARIG AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT OVADIA ELI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT AVIAD KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT GEOFFERY E. MERSZEI AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #1.7: REELECT SHIMON ECKHAUS AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.8: REELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.1: APPROVE COMPENSATION TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS OTHER THAN AVIAD KAUFMAN
PROPOSAL #4.2: APPROVE COMPENSATION TO IC DIRECTORS ISSUER YES FOR FOR
AND AVIAD KAUFMAN
PROPOSAL #5: APPROVE THE ASSIGNMENT TO ISRAEL CORP. ISSUER YES FOR FOR
OF RESTRICTED SHARES GRANTED TO IC DIRECTORS AND
AVIAD KAUFMAN AND OF CASH COMPENSATION PAID TO AVIAD
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: ISRAEL CORPORATION LTD
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: AMEND BONUS TERMS IN EMPLOYMENT TERMS OF ISSUER YES FOR FOR
CEO
PROPOSAL #3: APPROVE PURCHASE OF D&O POLICY ISSUER YES FOR FOR
PROPOSAL #4: ASSIGN COMPENSATION OF EMPLOYED ISSUER YES FOR FOR
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: ISRAEL CORPORATION LTD
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEN SUM OF FRANCHISE OF THE COMPANY FOR ISSUER YES FOR FOR
THE D&O LIABILITY POLICY OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISRAEL CORPORATION LTD
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT RON MOSKOVITZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT AMNON LION AS DIRECTOR UNTIL THE ISSUER YES AGAINST AGAINST
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT ZEHAVIT COHEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT AVIAD KAUFMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT DAN SUESSKIND AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT MICHAEL BRICKER 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: Israel Discount Bank Ltd.
TICKER: DSCT CUSIP: 465074201
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DIVIDEND OF GBP 24,000 TO ISSUER YES FOR FOR
PREFERRED STOCKS HOLDERS
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4.1: REELECT JOSEPH BACHER AS DIRECTOR FOR ISSUER YES FOR FOR
A THREE-YEAR PERIOD
PROPOSAL #4.2: REELECT ELI ELIEZER GONEN DIRECTOR FOR ISSUER YES FOR FOR
A THREE-YEAR PERIOD
PROPOSAL #4.3: ELECT YODFAT HAREL-BUCHRISAS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #4.4: ELECT ASHER ELHAYANY AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR PERIOD
PROPOSAL #4.5: ELECT MEIR SHEETRIT AS DIRECTOR FOR A ISSUER NO N/A N/A
THREE-YEAR PERIOD
PROPOSAL #5: APPROVAL OF A PRIOR LIABILITY INSURANCE ISSUER YES FOR FOR
POLICY FOR DIRECTORS AND OFFICERS
PROPOSAL #6: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISS A/S
TICKER: ISS CUSIP: K5591Y107
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 7.40 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7a: REELECT LORD ALLEN OF KENSINGTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: REELECT THOMAS BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT CYNTHIA MARY TRUDELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: APPROVE PUBLICATIONS OF COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS IN ENGLISH
PROPOSAL #9b: APPROVE REMOVAL OF DIRECTOR AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #9c: AMEND ARTICLES RE: NUMBER OF EXECUTIVES ISSUER YES FOR FOR
PROPOSAL #9d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Isuzu Motors Ltd.
TICKER: 7202 CUSIP: J24994113
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR HOSOI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAGAWA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAHARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIOMI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOTOKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAEKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MITSUZAKI, ISSUER YES FOR FOR
CHIKAO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IT Holdings Corp.
TICKER: 3626 CUSIP: J2563B100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MAENISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIDA, MITSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANAOKA, KATSUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUSAKA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ODA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIGAKI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMODAIRA, ISSUER YES FOR FOR
TAKUHO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ITO, TAIGI ISSUER YES FOR FOR
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR UEDA, ISSUER YES FOR FOR
MUNEAKI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR FUNAKOSHI, ISSUER YES FOR FOR
SADAHEI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Corpbanca
TICKER: N/A CUSIP: ADPV32516
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND ALTERNATES ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CANDIDO BOTELHO BRACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT DEMOSTHENES MADUREIRA DE PINHO ISSUER YES FOR FOR
NETO AS DIRECTOR
PROPOSAL #3.5: ELECT FÁBIO COLLETTI BARBOSA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT GUSTAVO JORGE LABOISSIERE LOYOLA ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT JOSE GALLO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT NILDEMAR SECCHES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT PEDRO LUIZ BODIN DE MORAES AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.10: ELECT PEDRO MOREIRA SALLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT ROBERTO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT ALKIMAR RIBEIRO MOURA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.2: ELECT IRAN SIQUEIRA LIMA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.3: ELECT JOAO COSTA AS ALTERNATE FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.4: ELECT JOSE CARUSO CRUZ HENRIQUES AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.2: AMEND ARTICLE 6 ISSUER YES FOR FOR
PROPOSAL #2.3: AMEND ARTICLE 7 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itau Unibanco Holding SA
TICKER: ITUB4 CUSIP: P5968U113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CARLOS ROBERTO DE ALBUQUERQUE SA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDERS
PROPOSAL #1.2: ELECT EDUARDO AZEVEDO DO VALLE AS SHAREHOLDER YES FOR N/A
ALTERNATE FISCAL COUNCIL MEMBER NOMINATED BY
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P5887P427
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOSE MARIA RABELO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.2: ELECT ISAAC BERENSZTEJN AS ALTERNATE SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P5R659261
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER NO N/A N/A
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.3: ELECT HENRI PENCHAS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT PAULO SETUBAL NETO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT RODOLFO VILLELA MARINO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.6: ELECT RICARDO EGYDIO SETUBAL AS ISSUER NO N/A N/A
ALTERNATE DIRECTOR
PROPOSAL #3.7: ELECT RICARDO VILLELA MARINO AS ISSUER NO N/A N/A
ALTERNATE DIRECTOR
PROPOSAL #3.8: ELECT LICIO DA COSTA RAIMUNDO AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.9: ELECT LUIZA DAMASIO RIBEIRO DO ROSARIO SHAREHOLDER YES FOR N/A
AS ALTERNATE DIRECTOR APPOINTED BY MINORITY
PROPOSAL #4.1: ELECT FLAVIO CESAR MAIA LUZ AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER
PROPOSAL #4.2: ELECT PAULO RICARDO MORAES AMARAL AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER
PROPOSAL #4.3: ELECT TEREZA CRISTINA GROSSI TOGNI AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER
PROPOSAL #4.4: ELECT FELICIO CINTRA DO PRADO JUNIOR ISSUER YES ABSTAIN AGAINST
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.5: ELECT JOAO COSTA AS ALTERNATE FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER
PROPOSAL #4.6: ELECT JOSE ROBERTO BRANT DE CARVALHO ISSUER YES ABSTAIN AGAINST
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.7: ELECT ALEXANDRE BARENCO RIBEIRO AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER APPOINTED BY MINORITY
PROPOSAL #4.8: ELECT PAULO ROBERTO BORGES GOMES DA SHAREHOLDER YES FOR N/A
SILVA AS ALTERNATE FISCAL COUNCIL MEMBER APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itausa, Investimentos Itau S.A.
TICKER: ITSA4 CUSIP: P5R659261
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: AMEND ARTICLE 3 TO REFLECT CHANGES IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: 500875 CUSIP: Y4211T171
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER �� YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K.N. GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT K. VAIDYANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Ltd.
TICKER: ITC CUSIP: Y4211T171
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #3: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ito En Ltd.
TICKER: 2593 CUSIP: J25027103
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Corp.
TICKER: 8001 CUSIP: J2501P104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYANAGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSEKI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HACHIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWAKITA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Techno-Solutions Corp.
TICKER: 4739 CUSIP: J25022104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 37.5
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUSAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUBO, TADATAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMORI, MAKIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OBI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NODA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUCHIHASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKADA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TADA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANIMOTO, SEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITV plc
TICKER: ITV CUSIP: G4984A110
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANNA MANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR PETER BAZALGETTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER FAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDY HASTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN ORMEROD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #21: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iyo Bank Ltd.
TICKER: 8385 CUSIP: J25596107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, IWAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKATA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TODO, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IIO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYOSHI, JUNKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Izumi Co. Ltd.
TICKER: 8273 CUSIP: J25725110
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3: ELECT DIRECTOR HONDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
JIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUDO, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Sainsbury plc
TICKER: SBRY CUSIP: G77732173
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID KEENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATT BRITTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JEAN TOMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. Front Retailing Co. Ltd.
TICKER: 3086 CUSIP: J28711109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJINO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOI, ZENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WAKABAYASHI, HAYATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #1.9: ELECT DIRECTOR OTA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAFCO Co. Ltd.
TICKER: 8595 CUSIP: J25832106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBUSAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANO, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYOSHI, KEISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: James Hardie Industries plc
TICKER: JHX CUSIP: G4253H119
MEETING DATE: 8/14/2015 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 THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRIAN ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ALISON LITTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JAMES OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE THE JAMES HARDIE INDUSTRIES LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN 2006
PROPOSAL #6: APPROVE THE GRANT OF RETURN ON CAPITAL ISSUER YES FOR FOR
EMPLOYED RESTRICTED STOCK UNITS TO LOUIS GRIES, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF RELATIVE TOTAL ISSUER YES FOR FOR
SHAREHOLDER RETURN RESTRICTED STOCK UNITS TO LOUIS
GRIES, CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE AMENDMENTS TO THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #9: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan AirLines Co. Ltd.
TICKER: 9201 CUSIP: J25979121
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
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 ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEKI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJITA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAITO, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIKUYAMA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIN, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAGUCHI, ISSUER YES FOR FOR
HISAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KUMASAKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HATTA, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR KAMO, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Airport Terminal Co. Ltd.
TICKER: 9706 CUSIP: J2620N105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AMEND PROVISIONS
ON DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TAKASHIRO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOKOTA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, HISAYASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AKAHORI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OCHI, HISAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YONEMOTO, YASUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHINOHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR CHIKU, MORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANAKA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONISHI, MASARU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR DOI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWAI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KOGA, YOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Aviation Electronics Industry Ltd.
TICKER: 6807 CUSIP: J26273102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AKIYAMA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONOHARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OGINO, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR URANO, MINORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIROHATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKABA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIBUYA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASHIWAGI, SHUICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Display Inc.
TICKER: 6740 CUSIP: J26295105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOMMA, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARUGA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIYAMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUDA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Exchange Group Inc.
TICKER: 8697 CUSIP: J2740B106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR TSUDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAHARA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHRISTINA L. AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBORI, HIDEAKI ISSUER YES �� FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIROSE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HONDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, KIMITAKA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YONEDA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Petroleum Exploration Ltd.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Bank Co., Ltd.
TICKER: 7182 CUSIP: J2800C101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MACHIDA, TETSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AKASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUBOI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR IKEDA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Holdings Co., Ltd.
TICKER: 6178 CUSIP: J2800D109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YOKOYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMA, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAGI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INUBUSHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMIZU, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CHARLES D. LAKE II ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HIRONO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MUNAKATA, NORIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Post Insurance Co., Ltd.
TICKER: 7181 CUSIP: J2800E107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #2.1: ELECT DIRECTOR ISHII, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MINAKATA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANZAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDOME, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGATO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Steel Works Ltd.
TICKER: 5631 CUSIP: J27743103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR SATO, IKUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TANAKA, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HIGASHIIZUMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MIYAUCHI, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SHIBATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SATO, MOTONOBU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MOCHIDA, NOBUO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KADOTA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
ITARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Tobacco Inc
TICKER: 2914 CUSIP: J27869106
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 64
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANGO, YASUTAKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOIZUMI, MITSUOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAI, MUTSUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASAKI, MICHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Cycle & Carriage Limited
TICKER: C07 CUSIP: Y43703100
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT ANTHONY NIGHTINGALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHANG SEE HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT HASSAN ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT MICHAEL KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ADRIAN TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BOON YOON CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8c: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8d: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Matheson Holdings Ltd.
TICKER: J36 CUSIP: G50736100
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: REELECT LORD LEACH OF FAIRFORD AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: REELECT MARK GREENBERG AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JEREMY PARR AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT LORD SASSOON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT JOHN WITT AS A DIRECTOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jardine Strategic Holdings Ltd.
TICKER: J37 CUSIP: G50764102
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT CHARLES ALLEN-JONES AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: RE-ELECT ADAM KESWICK AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT PERCY WEATHERALL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S.A.
TICKER: JBSS3 CUSIP: P59695109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JBS S.A.
TICKER: JBSS3 CUSIP: P59695109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB JBS HOLDING ISSUER YES FOR FOR
INTERNACIONAL S.A., TANNERY DO BRASIL S.A., PARANOA
ALIMENTOS LTDA., FG HOLDING III LTDA., BRAZSERVICE
WET LEATHER S.A., JBS CONFINAMENTO LTDA. AND FG
HOLDING IV S.A.
PROPOSAL #2: RATIFY APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF JBS HOLDING ISSUER YES FOR FOR
INTERNACIONAL S.A., TANNERY DO BRASIL S.A., PARANOA
ALIMENTOS LTDA., FG HOLDING III LTDA., BRAZSERVICE
WET LEATHER S.A., JBS CONFINAMENTO LTDA. AND FG
HOLDING IV S.A.
PROPOSAL #5: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2012
PROPOSAL #6: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #7: AMEND ARTICLES 3 AND 19 ISSUER YES FOR FOR
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.56 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT GERARD DEGONSE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT ALEXIA DECAUX-LEFORT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT MICHEL BLEITRACH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DANIEL HOFER, MEMBERS OF THE MANAGEMENT
BOARD, DAVID BOURG AND LAURENCE DEBROUX, MEMBERS OF
THE MANAGEMENT BOARD SINCE JAN. 15, 2015
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AMEND ARTICLE 20 AND 22 OF BYLAWS RE: ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS, RECORD DATE
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF SPECIAL ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.375 PER SHARE AGAINST FREE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT REMUNERATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: AMEND RETIREMENT PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF REMUNERATION SHAREHOLDER YES FOR N/A
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JFE Holdings, Inc.
TICKER: 5411 CUSIP: J2817M100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR HAYASHIDA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUMURA, ISSUER YES FOR FOR
SHOTARO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAIKI, ISAO
PROPOSAL #5: AMEND ARTICLES TO ADD GRAIN PRODUCTION SHAREHOLDER YES AGAINST FOR
TO BUSINESS LINES AND PRODUCE RICE AND WHEAT AS NEW
BUSINESS
PROPOSAL #6: AMEND ARTICLES NOT TO CUT QUESTIONS FROM SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JG Summit Holdings, Inc.
TICKER: JGS CUSIP: Y44425117
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 10, 2015
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT LILY NGO-CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: ELECT RICARDO J. ROMULO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT CORNELIO T. PERALTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT JOSE T. PARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT RENATO DE GUZMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS, AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JGC Corp.
TICKER: 1963 CUSIP: J26945105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42.5
PROPOSAL #2.1: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKABANE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAJIMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
TOYOHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAKINO, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR TAKAMATSU, ISSUER YES FOR FOR
NORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI XIANJUN AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUAN MINGXUE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KE SHIMING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT FAN XIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3: ELECT XIONG CHUNYING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangling Motors Corp. Ltd
TICKER: 000550 CUSIP: Y4442C112
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 177 CUSIP: Y4443L103
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT CHANG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT SHANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT CHEN XIANGHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT PAN YE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT REN ZHOU HUA AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangsu Expressway Co. Ltd.
TICKER: 177 CUSIP: Y4443L103
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 FINAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN AND FINAL DIVIDEND
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF ULTRA-SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILLS
PROPOSAL #10: ELECT LIN HUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiangxi Copper Company Ltd.
TICKER: 358 CUSIP: Y4446C100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU AS DOMESTIC
AND OVERSEAS AUDITORS, RESPECTIVELY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE MUTUAL GUARANTEES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #7: AMEND RULES FOR INDEPENDENT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
PROCEEDS FROM FUND RAISING
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #12: AMEND RULES FOR BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: AMEND RULES FOR SUPERVISORY COMMITTEE ISSUER YES FOR FOR
MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Steel and Power Ltd
TICKER: 532286 CUSIP: Y4447P100
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER�� YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT N. JINDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT R. K. UPPAL 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 C. ROY AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. M. AWALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. R. BHADAURIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. R. BHADAURIA AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF R. K. UPPAL, ISSUER YES AGAINST AGAINST
MANAGING DIRECTOR AND GROUP CEO
PROPOSAL #10: APPROVE REMUNERATION OF D. K. SARAOGI, ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 900952 CUSIP: Y44469107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT CAO JIAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.02: ELECT MIAO YANAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT LIU LIYING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinzhou Port Co., Ltd.
TICKER: 900952 CUSIP: Y44469107
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND OVERSEAS ISSUER YES FOR FOR
REPORT
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 #7.01: APPROVE PROVIDING LABOR TO RELATED ISSUER YES FOR FOR
PARTY: CHINA PETROLEUM NATURAL GAS GROUP CO., LTD AND
ASSOCIATE COMPANY AMOUNT TO CNY 275 MILLION,
ACCOUNTING FOR THE SAME CATEGORY AS 23.23%
PROPOSAL #7.02: APPROVE PROVIDING LABOR TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU NEW TIME CONTAINER TERMINAL CO., LTD
AMOUNT TO CNY 3.5 MILLION, ACCOUNTING FOR THE SAME
CATEGORY AS 0.3%
PROPOSAL #7.03: APPROVE PROVIDING LABOR TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU ZHONGLI OCEAN SHIPPING TALLY CO., LTD
AMOUNT TO CNY 6.5 MILLION, ACCOUNTING FOR THE SAME
CATEGORY AS 0.55%
PROPOSAL #7.04: APPROVE SELLING PRODUCTS TO RELATED ISSUER YES FOR FOR
PARTY: CHINA PETROLEUM NATURAL GAS GROUP CO., LTD AND
ASSOCIATE COMPANY AMOUNT TO CNY 0.4 MILLION,
ACCOUNTING FOR THE SAME CATEGORY AS 2.35%
PROPOSAL #7.05: APPROVE SELLING PRODUCTS TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU PORT STATE OWNED ASSETS OPERATION
MANAGEMENT CO., LTD AND ASSOCIATE COMPANY AMOUNT TO
CNY 0.15 MILLION, ACCOUNTING FOR THE SAME CATEGORY AS
0.885
PROPOSAL #7.06: APPROVE SELLING PRODUCTS TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU ZHONGLI OCEAN SHIPPING TALLY CO., LTD
AMOUNT TO CNY 0.3 MILLION, ACCOUNTING FOR THE SAME
CATEGORY AS 1.76%
PROPOSAL #7.07: APPROVE SELLING PRODUCTS TO RELATED ISSUER YES FOR FOR
PARTY: ZHONGDIANTOU JINZHOU PORT CO., LTD AMOUNT TO
CNY 0.25 MILLION, ACCOUNTING FOR THE SAME CATEGORY AS
1.47%
PROPOSAL #7.08: APPROVE SELLING PRODUCTS TO RELATED ISSUER YES FOR FOR
PARTY: ZHONGSI JINZHOU CHEMICAL PORT STORAGE CO., LTD
AMOUNT TO CNY 50,000, ACCOUNTING FOR THE SAME
CATEGORY AS 0.29%
PROPOSAL #7.09: APPROVE SELLING PRODUCTS TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU NEW TIME CONTAINER PORT CO., LTD
AMOUNT TO CNY 3.5 MILLION, ACCOUNTING FOR THE SAME
CATEGORY AS 20.59%
PROPOSAL #7.10: APPROVE PROVIDING LABOR TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU ZHONGLI OCEAN SHIPPING TALLY CO., LTD
AMOUNT TO CNY 15 MILLION, ACCOUNTING FOR THE SAME
CATEGORY AS 1.62%
PROPOSAL #7.11: APPROVE PROVIDING LABOR TO RELATED ISSUER YES FOR FOR
PARTY: JINZHOU PORT STATE OWNED ASSETS OPERATION
MANAGEMENT CO., LTD AND ASSOCIATE COMPANY, AMOUNT TO
CNY 2.6 MILLION, ACCOUNTING FOR THE SAME CATEGORY AS
100%
PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE EXPAND IN BUSINESS SCOPE AND ISSUER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
PROPOSAL #10: APPROVE CREDIT LINE APPLICATION FROM ISSUER YES FOR FOR
EVERY COOPERATED BANKS
PROPOSAL #11: ELECT LIU GE AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Wood Group plc
TICKER: WG. CUSIP: G9745T118
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JANN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THOMAS BOTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBIN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DAVID KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Electric Holdings Ltd.
TICKER: 00179 CUSIP: G5150J157
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4a: ELECT AUSTIN JESSE WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER KIN-CHUNG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT JOSEPH CHI-KWONG YAM 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 REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: ADOPT RULES OF THE RESTRICTED AND ISSUER YES FOR FOR
PERFORMANCE STOCK UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Matthey plc
TICKER: JMAT CUSIP: G51604158
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRIS MOTTERSHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Matthey plc
TICKER: JMAT CUSIP: G51604158
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND; APPROVE SHARE ISSUER YES FOR FOR
CONSOLIDATION
PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jollibee Foods Corporation
TICKER: JFC CUSIP: Y4466S100
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: RATIFY AND AMEND THE SENIOR MANAGEMENT ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joyo Bank Ltd.
TICKER: 8333 CUSIP: J28541100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
ASHIKAGA HOLDINGS
PROPOSAL #3: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR ONIZAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TERAKADO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAKAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KUROSAWA, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SONOBE, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SEKI, MASARU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YOKOCHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORIHATA, HIDEO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TAKAO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER KAWAMURA, TOSHIHIKO
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUSHIMA, TOSHIO
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER SUZUKI, KINICHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSE Ltd
TICKER: JSE CUSIP: S4254A102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: ELECT DR SURESH KANA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAVID LAWRENCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ANDILE MAZWAI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT ANTON BOTHA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT JOELENE PIERCE AS THE INDIVIDUAL
DESIGNATED REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #4.1: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT NOMAVUSO MNXASANA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4.4: ELECT DR SURESH KANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: ELECT ANDILE MAZWAI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE SPECIFIC FINANCIAL ASSISTANCE IN ISSUER YES FOR FOR
RESPECT TO THE JSE LONG TERM INCENTIVE SCHEME 2010
PROPOSAL #10: APPROVE NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
EMOLUMENTS FOR 2016
PROPOSAL #11: APPROVE NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
EMOLUMENTS FOR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSR Corp.
TICKER: 4185 CUSIP: J2856K106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOSHIBA, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HOZUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAHASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHMIZU, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUMANO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DOI, MAKOTO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, SOTARO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Energy Ltd.
TICKER: 533148 CUSIP: Y44677105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. SAGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LODHA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Energy Ltd.
TICKER: 533148 CUSIP: Y44677105
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JSWEL EMPLOYEES STOCK OWNERSHIP ISSUER YES AGAINST AGAINST
PLAN - 2016 (THE PLAN)
PROPOSAL #2: APPROVE GRANT OF STOCK OPTIONS TO ISSUER YES AGAINST AGAINST
EMPLOYEES AND SUBSIDIARIES OF THE COMPANY UNDER THE
PLAN
PROPOSAL #3: AUTHORIZE TRUST TO UNDERTAKE SECONDARY ISSUER YES AGAINST AGAINST
ACQUISITION OF SHARES FOR THE IMPLEMENTATION OF THE
PLAN
PROPOSAL #4: APPROVE PROVISION OF MONEY TO THE TRUST ISSUER YES AGAINST AGAINST
FOR PURCHASE OF SHARES OF THE COMPANY FOR
IMPLEMENTATION OF THE PLAN
PROPOSAL #5: ELECT RAKESH NATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680109
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: ELECT J. ACHARYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSW Steel Ltd.
TICKER: 500228 CUSIP: Y44680109
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JSWSL EMPLOYEES STOCK OWNERSHIP ISSUER YES AGAINST AGAINST
PLAN - 2016 (ESOP PLAN 2016)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO THE ISSUER YES AGAINST AGAINST
EMPLOYEES OF INDIAN SUBSIDIARY COMPANIES UNDER ESOP
PROPOSAL #3: AUTHORIZE JSW STEEL EMPLOYEES WELFARE ISSUER YES AGAINST AGAINST
TRUST FOR SECONDARY MARKET ACQUISITION OF SHARES FOR
THE IMPLEMENTATION OF THE ESOP PLAN 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JTEKT Corp.
TICKER: 6473 CUSIP: J2946V104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR AGATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAKAMI, SEIHO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISAKA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUME, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAIJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATANI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAMOTO, IWAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUMOTO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juhayna Food Industries Co.
TICKER: JUFO CUSIP: M62324104
MEETING DATE: 2/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 3.16 MILLION
PROPOSAL #4.2.1: APPROVE VARIABLE CASH-BASED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2015
IN THE AMOUNT OF CHF 6.2 MILLION
PROPOSAL #4.2.2: APPROVE VARIABLE SHARE-BASED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016
IN THE AMOUNT OF CHF 5.52 MILLION
PROPOSAL #4.2.3: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE FOR FISCAL 2017 IN THE AMOUNT
OF CHF 6.63 MILLION
PROPOSAL #5.1.1: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT ANDREAS AMSCHWAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT PAUL CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT ANN ALMEIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DANIEL SAUTER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.1: APPOINT ANN ALMEIDA AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4.2: APPOINT GILBERT ACHERMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.3: APPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.4: APPOINT GARETH PENNY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT REPORT AND ISSUER YES FOR FOR
BOARD REPORT ON THE MERGER
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH TANOCERIAN ISSUER YES FOR FOR
COMMERCIAL AND INVESTMENTS S.A.
PROPOSAL #3: APPROVE SHARE CAPITAL INCREASE FOLLOWED ISSUER YES FOR FOR
BY A SIMULTANEOUS CAPITAL DECREASE VIA CANCELLATION
OF SHARES AND A CAPITALIZATION OF RESERVES; AMEND
COMPANY BYLAWS AND AUTHORIZE BOARD TO DETERMINE THE
NUMBER OF FRACTIONAL SHARES
PROPOSAL #4: DESIGNATE REPRESENTATIVE TO SIGN NOTARY ISSUER YES FOR FOR
ACT IN CONNECTION WITH MERGER
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juroku Bank Ltd.
TICKER: 8356 CUSIP: J28709103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR MURASE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKIBA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, YASUHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
AKINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWATA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KONO, HIDEO ISSUER YES FOR FOR
PROPOSAL #4: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2013 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUST EAT plc
TICKER: JE. CUSIP: G5215U106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BUTTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE WROE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FREDERIC COOREVITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIEGO OLIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JX Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIROJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIMORI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAKE, SHUNSAKU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUROSAKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIOKA, ISSUER YES FOR FOR
SEIICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: EDITORIAL CHANGE TO ISSUER YES FOR FOR
REFLECT NON-ALTERNATING ELECTIONS OF SHAREHOLDER
REPRESENTATIVES
PROPOSAL #2: AMEND ARTICLES RE: ABANDON ISSUER YES FOR FOR
GEOGRAPHICALLY ALTERNATING ELECTIONS OF SHAREHOLDER
PROPOSAL #3: AMEND ARTICLES RE: ALLOW SHAREHOLDERS ISSUER YES FOR FOR
DOMICILED OUTSIDE DENMARK TO SERVE AS SHAREHOLDER
REPRESENTATIVES
PROPOSAL #4: AMEND ARTICLES RE: EDITORIAL CHANGE TO ISSUER YES FOR FOR
REFLECT NON-ALTERNATING ELECTIONS OF SHAREHOLDER
REPRESENTATIVES
PROPOSAL #5: AMEND ARTICLES RE: ELECTION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES RE: EDITORIAL CHANGE TO ISSUER YES FOR FOR
REFLECT NON-ALTERNATING ELECTIONS OF SHAREHOLDER
REPRESENTATIVES
PROPOSAL #1.2: AMEND ARTICLES RE: ABANDON ISSUER YES FOR FOR
GEOGRAPHICALLY ALTERNATING ELECTIONS OF SHAREHOLDER
REPRESENTATIVES
PROPOSAL #1.3: AMEND ARTICLES RE: ALLOW SHAREHOLDERS ISSUER YES FOR FOR
DOMICILED OUTSIDE DENMARK TO SERVE AS SHAREHOLDER
REPRESENTATIVES
PROPOSAL #1.4: AMEND ARTICLES RE: EDITORIAL CHANGE TO ISSUER YES FOR FOR
REFLECT NON-ALTERNATING ELECTIONS OF SHAREHOLDER
REPRESENTATIVES
PROPOSAL #1.5: AMEND ARTICLES RE: ELECTION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SUPERVISORY BOARD TO ISSUE A ISSUER YES FOR FOR
COMMITMENT TO SUPPORT JYSKE BANK, GIBRALTAR LTD. WITH
LIQUIDITY
PROPOSAL #5.1: CEASE TO MAKE NEW INVESTMENTS IN NON- SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY AND SCALEDOWN EXISTING INVESTMENTS
PROPOSAL #5.2: INTRODUCE CEILING ON GOLDEN HANDSHAKES SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.3: REQUIRE BOARD TO SUPPORT THE SHAREHOLDER YES AGAINST FOR
INTRODUCTION OF TAX ON SPECULATION (CCT-TAX) AT
EUROPEAN LEVEL
PROPOSAL #5.4: CREATE INCREASED AMOUNT OF TRAINEESHIP SHAREHOLDER YES AGAINST FOR
OPPORTUNITIES AT THE COMPANY
PROPOSAL #6.1: REELECT ANNI BUNDGAARD AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.2: REELECT ANNIE CHRISTENSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.3: REELECT AXEL ORUM MEIER AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.4: REELECT BIRTHE CHRISTIANSEN AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.5: REELECT BO BJERRE AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.6: REELECT BO RICHARD ULSOE,AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.7: REELECT CHRISTIAN DYBDAL CHRISTENSEN ISSUER YES FOR FOR
AS MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.8: REELECT CLAUS LARSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.9: REELECT EJGIL EGSGAARD AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.10: REELECT ELSEBETH LYNGE AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.11: REELECT ERIK BUNDGAARD AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.12: REELECT ERLING SORENSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.13: REELECT ERNST KIER AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.14: REELECT FINN LANGBALLE AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.15: REELECT HANS MORTENSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.16: REELECT HENNING FUGLSANG AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.17: REELECT HERMAN PEDERSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.18: REELECT INGER MARIE JAPPE AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.19: REELECT JAN BJAERRE AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.20: REELECT JENS JORGEN HANSEN AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.21: REELECT JOHAN SYLVEST CHRISTENSEN AS ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.22: REELECT KELD NORUP AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.23: REELECT KIRSTEN ISHOJ AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.24: REELECT LARS HAUGE AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.25: REELECT LARS PETER RASMUSSEN AS ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.26: REELECT LONE FERGADIS AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.27: REELECT NIELS BECH NYGAARD AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.28: REELECT NIELS HENRIK ROUG AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.29: REELECT PEDER PEDERSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.30: REELECT PEDER PHILIPP AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.31: REELECT POUL KONRAD BECK AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.32: REELECT PREBEN MEHLSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.33: REELECT PREBEN NORUP AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.34: REELECT STEFFEN KNUDSEN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.35: REELECT STIG HELLSTERN AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.36: REELECT SUSANNE DALSGAARD PROVSTGAARD ISSUER YES FOR FOR
AS MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.37: REELECT SVEN BUHRKALL AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.38: REELECT SOREN NYGAARD AS MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.39: REELECT TONNY VINDING MOLLER AS ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.40: REELECT ULRIK FREDERIKSEN AS MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.41: ELECT TOM AMBY AS NEW MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.42: ELECT JENS HERMANN AS NEW MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.43: ELECT JAN HOJMARK AS NEW MEMBER OF ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.44: ELECT PALLE BUHL JORGENSEN AS NEW ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.45: ELECT ANKER LADEN-ANDERSEN AS NEW ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #7: ELECT PETER SCHLEIDT AS A NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K+S Aktiengesellschaft
TICKER: SDF CUSIP: D48164129
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE CREATION OF EUR 19.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7.1: AMEND ARTICLES RE: TERMS FOR BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.2: AMEND ARTICLES RE: RESIGNATION WITHOUT ISSUER YES FOR FOR
CAUSE
PROPOSAL #7.3: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kabel Deutschland Holding AG
TICKER: KD8 CUSIP: D6424C104
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #5.1: ELECT INGRID HAAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ELECT CHRISTOPH CLEMENT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kagome Co. Ltd.
TICKER: 2811 CUSIP: J29051109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
DECREASE MAXIMUM BOARD SIZE - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERADA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAMA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMITOMO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MYOSEKI, MIYO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANIE, MUTSUHISA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, MORIHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, HIROSHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER EJIRI, TAKASHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kajima Corp.
TICKER: 1812 CUSIP: J29223120
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HINAGO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAYANO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAIZUMI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUDO, ISSUER YES FOR FOR
SHUICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
TOSHINOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kakaku.com Inc
TICKER: 2371 CUSIP: J29258100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUKI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, OKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOYA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kakao Corp.
TICKER: A035720 CUSIP: Y2020U108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(AUTHORIZED CAPITAL)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ISSUANCE OF NEW SHARES)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ISSUANCE OF CONVERTIBLE SECURITIES)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(SHAREHOLDER RESOLUTION)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
SIZE)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(OTHERS)
PROPOSAL #3.1: ELECT KANG SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYU-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT CHO MIN-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JAE-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT CHOI JUN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaken Pharmaceutical Co. Ltd.
TICKER: 4521 CUSIP: J29266103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 78
PROPOSAL #2.1: ELECT DIRECTOR ONUMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKITANI, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAOKA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENOMOTO, EIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamigumi Co. Ltd.
TICKER: 9364 CUSIP: J29438116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR KUBO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKAI, YOSHIHIRO ISSUER �� YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKITA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAHARA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHIHARA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAKAMI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAZAKI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAMATSUKURI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITAKURA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAO, ISSUER YES FOR FOR
TAKUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kandenko Co. Ltd.
TICKER: 1942 CUSIP: J29653102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIWABARA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAYAMA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAOKA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORITO, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAGUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YUKIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAWA, ISSUER YES FOR FOR
SUMIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KANEKO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TERAUCHI, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKEHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaneka Corp.
TICKER: 4118 CUSIP: J2975N106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGAWARA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KADOKURA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGANO, HIROSAKU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AMACHI, HIDESUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMETAKA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIHARA, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJII, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MORI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UOZUMI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAHIGASHI, MASAFUMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kangwon Land Inc.
TICKER: A035250 CUSIP: Y4581L105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT THREE NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS (BUNDLED)
PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Electric Power Co. Inc.
TICKER: 9503 CUSIP: J30169106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYOMATSU, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAGAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUGIMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATSUDA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YUKAWA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR INOUE, TOMIO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OISHI, TOMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIRAI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
YUKISHIGE
PROPOSAL #3: AMEND ARTICLES TO PHASE OUT USE OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR ENERGY AND FOSSIL FUEL ENERGY AND TO PROMOTE
RENEWABLE ENERGY
PROPOSAL #4: AMEND ARTICLES TO REQUIRE DETAILED SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETING MINUTES DISCLOSURE
PROPOSAL #5: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY TO PROMOTE
OPERATIONAL SUSTAINABILITY
PROPOSAL #6: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY RELATED TO
INFORMATION DISCLOSURE
PROPOSAL #7: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY RELATED TO HUMAN
RESOURCE DEVELOPMENT AND TECHNOLOGY DEVELOPMENT
PROPOSAL #8: AMEND ARTICLES TO INTRODUCE PROVISION ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY RELATED TO ENERGY
SAVING
PROPOSAL #9: APPROVE INCOME ALLOCATION, WITH A FINAL SHAREHOLDER YES AGAINST FOR
DIVIDEND OF JPY 5
PROPOSAL #10: REMOVE PRESIDENT MAKOTO YAGI FROM SHAREHOLDER YES AGAINST FOR
OFFICE
PROPOSAL #11: AMEND ARTICLES TO REQUIRE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
ENTIRE INFORMATION ABOUT COMPENSATION OF INDIVIDUAL
DIRECTORS
PROPOSAL #12: AMEND ARTICLES TO BAN REPROCESSING OF SHAREHOLDER YES ABSTAIN AGAINST
SPENT NUCLEAR FUEL
PROPOSAL #13: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES ABSTAIN AGAINST
DECOMMISSIONING OF NUCLEAR PLANTS
PROPOSAL #14: AMEND ARTICLES TO LAUNCH COMMITTEE ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR ACCIDENT EVACUATION
PROPOSAL #15: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #16: AMEND ARTICLES TO PROMOTE MAXIMUM SHAREHOLDER YES AGAINST FOR
DISCLOSURE TO GAIN CONSUMER TRUST
PROPOSAL #17: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #18: AMEND ARTICLES TO ENCOURAGE DISPERSED SHAREHOLDER YES ABSTAIN AGAINST
RENEWABLE AND NATURAL GAS POWER
PROPOSAL #19: AMEND ARTICLES TO PROMOTE REDUCED POWER SHAREHOLDER YES ABSTAIN AGAINST
DEMAND, INCREASE ENERGY EFFICIENCY BY VARIOUS MEANS
PROPOSAL #20: AMEND ARTICLES TO CEASE NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS AND DECOMMISSION ALL NUCLEAR FACILITIES AS
SOON AS POSSIBLE
PROPOSAL #21: AMEND ARTICLES TO COMMIT TO NURTURE OF SHAREHOLDER YES ABSTAIN AGAINST
WORK CLIMATE CONDUCIVE TO IMPROVING QUALITY OF
NUCLEAR SAFETY MECHANISMS THROUGH DEBATE AMONG
PROPOSAL #22: AMEND ARTICLES TO BAN HIRING OR SERVICE SHAREHOLDER YES AGAINST FOR
ON THE BOARD OR AT THE COMPANY BY FORMER GOVERNMENT
OFFICIALS
PROPOSAL #23: AMEND ARTICLES TO REDUCE MAXIMUM BOARD SHAREHOLDER YES AGAINST FOR
SIZE FROM 20 TO 10 AND REQUIRE MAJORITY OUTSIDER
PROPOSAL #24: AMEND ARTICLES TO END RELIANCE ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Paint Co. Ltd.
TICKER: 4613 CUSIP: J30255129
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9.5
PROPOSAL #2: ELECT DIRECTOR ASATSUMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOYAGI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAI, HIROE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kao Corp.
TICKER: 4452 CUSIP: J30642169
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42
PROPOSAL #2.1: ELECT DIRECTOR SAWADA, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASEBE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KADONAGA, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, TORAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAP Industrial Holdings Ltd.
TICKER: KAP CUSIP: S41361106
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PRESENT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH MICHAEL VAN WYK AS THE
REGISTERED AUDITOR
PROPOSAL #3.1: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #3.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.4: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #3.5: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #3.6: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #3.7: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.8: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #3.9: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.10: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #4.1: RE-ELECT STEVE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT SANDILE NOMVETE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT PATRICK QUARMBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GARY CHAPLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT STEVE MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT SANDILE NOMVETE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT PATRICK QUARMBY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR SHARE SCHEME PURPOSES
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE GENERAL PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
FROM THE COMPANY'S SHARE CAPITAL, SHARE PREMIUM AND
RESERVES
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE CREATION AND ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES, DEBENTURE STOCK OR OTHER
CONVERTIBLE INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasikornbank PCL
TICKER: KBANK CUSIP: Y4591R118
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT BANTHOON LAMSAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NALINEE PAIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SARAVOOT YOOVIDHYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT KALIN SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT SARA LAMSAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NAMES AND NUMBER OF DIRECTORS ISSUER YES FOR FOR
WHO HAVE SIGNING AUTHORITY
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS 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: AMEND ARTICLES OF ASSOCIATION: BOARD- ISSUER YES FOR FOR
RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Heavy Industries, Ltd.
TICKER: 7012 CUSIP: J31502107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR MURAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEHANA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIKAWA, MUNENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIDA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUYAMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWARA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YONEDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUMA, ISSUER YES FOR FOR
KATSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kawasaki Kisen Kaisha Ltd.
TICKER: 9107 CUSIP: J31588114
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR ASAKURA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAKAMI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MYOCHIN, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGA, KOZUE ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIHEI, ISSUER YES FOR FOR
HARUSATO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND TRUST-TYPE EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB Financial Group Inc.
TICKER: A105560 CUSIP: 48241A105
MEETING DATE: 3/25/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI YOUNG-HWI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI WOON-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOO SEOK-RYEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE BYEONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM EUNICE GYEONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT HAN JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOI YOUNG-HWI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHOI WOON-YEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM EUNICE GYEONG-HUI AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4.4: ELECT HAN JONG-SU 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: KB Financial Group Inc.
TICKER: A105560 CUSIP: Y46007103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI YOUNG-HWI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI WOON-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YOO SEOK-RYEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE BYEONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM EUNICE GYEONG-HUI AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT HAN JONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOI YOUNG-HWI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT CHOI WOON-YEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM EUNICE GYEONG-HUI AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4.4: ELECT HAN JONG-SU 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: KBC Groep NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
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: RATIFY PWC, REPRESENTED BY ROLAND ISSUER YES FOR FOR
JEANQUART AND TOM MEULEMAN, AS AUDITORS AND APPROVE
AUDITORS' REMUNERATION
PROPOSAL #10a: ELECT SONJA DE BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT LODE MORLION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: REELECT VLADIMIRA PAPIRNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: REELECT THEODOROS ROUSSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: REELECT JOHAN THIJS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT GHISLAINE VAN KERCKHOVE AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCC Corp.
TICKER: A002380 CUSIP: Y45945105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: ELECT SONG TAE-NAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KDDI Corporation
TICKER: 9433 CUSIP: J31843105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOROZUMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAJIMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UCHIDA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KUBA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR FUKUKAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR TANABE, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NEMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIZU, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
KAKUJI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihan Holdings Co.,Ltd.
TICKER: 9045 CUSIP: J31975121
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR KATO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMOJO, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIKAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAHAMA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKATANI, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAHARA, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KUSAO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keikyu Corp
TICKER: 9006 CUSIP: J3217R103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR ISHIWATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHIHIRA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, YOSHIKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROKAWA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HONDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HIRAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UENO, KENRYO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URABE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, SHIZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TOMONAGA, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KAWAMATA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keio Corp
TICKER: 9008 CUSIP: J32190126
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR NAGATA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, SO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAOKA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEI, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWASUGI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAWASE, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YASUKI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FURUICHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOSHIMIZU, YOTARO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR NAKAJIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR MINAMI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keisei Electric Railway
TICKER: 9009 CUSIP: J32233108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR SAIGUSA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRATA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MASHIMO, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUKAMI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SERIZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AKAI, FUMIYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHINOZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR AMANO, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KAWASUMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TOSHIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAKAMI, ISSUER YES FOR FOR
MAMORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUYAMA, ISSUER YES FOR FOR
YASUOMI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Bank Ltd.
TICKER: 8544 CUSIP: J05754106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.5
PROPOSAL #2.1: ELECT DIRECTOR KOJIMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMA, ISSUER YES FOR FOR
MASATSUGU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIGETA, ISSUER YES FOR FOR
MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: 052690 CUSIP: Y4611U109
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT PARK JAE-YOUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: 052690 CUSIP: Y4611U109
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK SUNG-CHUL AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: A052690 CUSIP: Y4611U109
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PARK TAE-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: A052690 CUSIP: Y4611U109
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Engineering & Construction Co. Inc.
TICKER: A052690 CUSIP: Y4611U109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT LEE DONG-GEUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: 051600 CUSIP: Y4481N102
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HYUN SANG-GWON AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEPCO Plant Service & Engineering Co. Ltd.
TICKER: A051600 CUSIP: Y4481N102
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Corporation Limited
TICKER: BN4 CUSIP: Y4722Z120
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALVIN YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VERONICA ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kering
TICKER: KER CUSIP: F5433L103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.00 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT SOPHIE L HELIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SAPNA SOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAURENCE BOONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-PIERRE DENIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 877,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
FRANCOIS PALUS, VICE-CEO
PROPOSAL #12: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Group plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT MICHAEL AHERN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT GERRY BEHAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HUGH BRADY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT PATRICK CASEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT JAMES DEVANE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT KARIN DORREPAAL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT MICHAEL DOWLING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT JOAN GARAHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT FLOR HEALY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT JAMES KENNY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: REELECT STAN MCCARTHY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: REELECT BRIAN MEHIGAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: ELECT TOM MORAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: REELECT JOHN O'CONNOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: REELECT PHILIP TOOMEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Logistics Network Ltd
TICKER: 636 CUSIP: G52418103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHIN SIU WA ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YU POK MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Properties Ltd.
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG SIU KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KUOK KHOON HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG YU POK, MARINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR
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 #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: Kesko Oyj
TICKER: KESBV CUSIP: X44874109
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.50 PER SHARE
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 80,000 FOR CHAIRMAN; EUR 50,000 FOR
DEPUTY CHAIRMAN, AND EUR 37,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: ELECT MATTI NAUMANEN AND JANNICA ISSUER YES FOR FOR
FAGERHOLM 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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 300,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kewpie Corp.
TICKER: 2809 CUSIP: J33097106
MEETING DATE: 2/26/2016 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 MIYAKE, MINESABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKASHIMA, AMANE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUYAMA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUTACHI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HYODO, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CHONAN, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAITO, KENGO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HEMMI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR URUSHI, SHIHOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TARUI, SUMIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEDA, HIDEHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyence Corp.
TICKER: 6861 CUSIP: J32491102
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 150
PROPOSAL #2: AMEND ARTICLES TO SET A ONE-TIME ISSUER YES FOR FOR
SHORTENED FISCAL TERM FOR TAX BENEFIT
PROPOSAL #3.1: ELECT DIRECTOR TAKIZAKI, TAKEMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, AKINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KANZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONISHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, JUMPEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IDENO, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJIMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOJIMA, ISSUER YES FOR FOR
NOBUO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEDA, HIDEHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KGHM Polska Miedz S.A.
TICKER: KGH CUSIP: X45213109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #10.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #10.3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #10.4: APPROVE DIVIDENDS OF PLN 1.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #11.1a: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHMIELEWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1b: APPROVE DISCHARGE OF JACEK KARDELA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1c: APPROVE DISCHARGE OF WOJCIECH KEDZIA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1d: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
LASKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1e: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ROMANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.1f: APPROVE DISCHARGE OF HERBERT WIRTH ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #11.2a: APPROVE DISCHARGE OF TOMASZ CYRAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2b: APPROVE DISCHARGE OF JOZEF ISSUER YES FOR FOR
CZYCZERSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2c: APPROVE DISCHARGE OF BOGUSLAW FIEDOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2d: APPROVE DISCHARGE OF LESZEK HAJDACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2e: APPROVE DISCHARGE OF ANDRZEJ KIDYBA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2f: APPROVE DISCHARGE OF MARCIN MORYN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2g: APPROVE DISCHARGE OF JACEK POSWIATA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2h: APPROVE DISCHARGE OF BOGUSLAW SZAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2i: APPROVE DISCHARGE OF BARBARA ISSUER YES FOR FOR
WERTELECKA-KWATER (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #14.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #16: APPROVE MANAGEMENT BOARD PROPOSAL ON ISSUER YES FOR FOR
DISCLOSURE POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kia Motors Corporation
TICKER: A000270 CUSIP: Y47601102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT NAM SANG-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kikkoman Corp.
TICKER: 2801 CUSIP: J32620106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORIKIRI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AMANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIGEYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMADA, MASANAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKANO, SHOZABURO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUKUI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORI, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KAZUYOSHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinden Corp.
TICKER: 1944 CUSIP: J33093105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR IKOMA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MAEDA, YUKIKAZU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWAGUCHI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR URASHIMA, SUMIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ONISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR MORIMOTO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MATSUO, SHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR TANIGAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR YOSHIDA, HARUNORI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR TORIYAMA, HANROKU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIZUMOTO, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR WADA, KAORU ISSUER YES FOR FOR
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SATAKE, ISSUER YES FOR FOR
IKUZO
PROPOSAL #5.4: APPOINT STATUTORY AUDITOR TOYOMATSU, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #5.5: APPOINT STATUTORY AUDITOR YASHIMA, ISSUER YES FOR FOR
YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Chemical Holdings Ltd
TICKER: 148 CUSIP: G52562140
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT CHEUNG KWOK WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHANG WING YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHEN MAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT CHEUNG MING MAN 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 #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingboard Laminates Holdings Ltd.
TICKER: 1888 CUSIP: G5257K107
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT CHEUNG KWOK KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHEUNG KWOK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LAM KA PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LO KA LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT LAU PING CHEUNG, KAIZER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingfisher plc
TICKER: KGF CUSIP: G5256E441
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALIGNMENT SHARES AND ISSUER YES FOR FOR
TRANSFORMATION INCENTIVE PLAN
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DANIEL BERNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PASCAL CAGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CLARE CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VERONIQUE LAURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT RAKHI (PAREKH) GOSS-CUSTARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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: Kingsoft Corporation Ltd.
TICKER: 3888 CUSIP: G5264Y108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7.1: ELECT YUK KEUNG NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT TAO ZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT CHI PING LAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Group Holdings Co., Ltd.
TICKER: 9041 CUSIP: J33136128
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UEDA, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORISHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURAHASHI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WADABAYASHI, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKASAKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OBATA, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UEDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YONEDA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR WAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GODA, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UENO, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NAITO, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kion Group AG
TICKER: KGX CUSIP: D4S14D103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: ELECT CHRISTINA REUTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirin Holdings Co., Ltd.
TICKER: 2503 CUSIP: 497350108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR ISOZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NONAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, SHOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
CHIEKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kissei Pharmaceutical Co. Ltd.
TICKER: 4547 CUSIP: J33652108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR KANZAWA, MUTSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOROZUMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HIROE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISAJI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURIHATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEHANA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAYAMA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUSAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUSHITA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SHIMIZU, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NOMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAI, ISSUER YES FOR FOR
HIDETOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, AKIO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kiwi Property Group Ltd
TICKER: KPG CUSIP: Q5349C104
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MIKE STEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klabin S.A.
TICKER: KLBN4 CUSIP: P60933135
MEETING DATE: 3/10/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #3.2: ELECT BOARD MEMBER NOMINATED BY SHAREHOLDER NO N/A N/A
MINORITY SHAREHOLDERS
PROPOSAL #4: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015 AND APPROVE
REMUNERATION OF COMPANY'S MANAGEMENT FOR FISCAL YEAR
2016
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBERS AND RE- ISSUER YES FOR FOR
RATIFY THEIR REMUNERATION
PROPOSAL #5.2: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klabin S.A.
TICKER: KLBN4 CUSIP: P60933135
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY CAPITAL INCREASE RE: EXERCISE OF ISSUER YES FOR FOR
WARRANTS
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLCC Stapled Group
TICKER: KLCC CUSIP: Y4804V112
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: ELECT PRAGASA MOORTHI A/L KRISHNASAMY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT HALIPAH BINTI ESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ISHAK BIN IMAM ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUGUSTUS RALPH MARSHALL TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE HALIPAH BINTI ESA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klepierre SA
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT BERTRAND DE FEYDEAU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT BEATRICE CLERMONT-TONNERRE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF FLORENCE VON ERB ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF LAURENT ISSUER YES FOR FOR
MOREL, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MICHEL GAULT AND JEAN-MARC JESTIN, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 700,000
PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPOINT ERNST AND YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PICARLE AND ASSOCIES AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 0.5 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: Kobayashi Pharmaceutical Co. Ltd.
TICKER: 4967 CUSIP: J3430E103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMANE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITSU, YASUHIKO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobe Steel Ltd.
TICKER: 5406 CUSIP: J34555144
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONOE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UMEHARA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MANABE, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOSHIISHI, FUSAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NARAKI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAKE, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, HIROAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAMOTO, YOSHIMASA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKIMOTO, TAKASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYATA, YOSHIIKU
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER CHIMORI, HIDERO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KITABATA, TAKAO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
PERFORMANCE-BASED CASH COMPENSATION CEILING
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koc Holding AS
TICKER: KCHOL CUSIP: M63751107
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION �� ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koito Manufacturing Co. Ltd.
TICKER: 7276 CUSIP: J34899104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
MITSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
YUKINOBU
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SAKURAI, KINGO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komatsu Ltd.
TICKER: 6301 CUSIP: J35759125
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2.1: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OHASHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITSUKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMURA, FUJITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOZUKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMANE, KOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komercni Banka A.S.
TICKER: KOMB CUSIP: X45471111
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN
FISCAL 2015
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CZK 310 FOR FISCAL 2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #10: ELECT BORIVOJ KACENA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT BORIVOJ KACENA AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komeri Co. Ltd.
TICKER: 8218 CUSIP: J3590M101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAGE, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITAGAKI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIZAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANABE, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, NAOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konami Holdings Corp.
TICKER: 9766 CUSIP: J35996107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOZUKI, KAGEMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOZUKI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGASHIO, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANAKA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GODAI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEMMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, KAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KONE Corporation
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.3975 PER CLASS A SHARE AND EUR
1.40 PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 54,000 FOR CHAIRMAN, EUR 44,000 FOR
VICE CHAIRMAN, AND EUR 33,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA, ANNE BRUNILA, ISSUER YES AGAINST AGAINST
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA, AND SIRPA PIETIKAINEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND NIINA ISSUER YES FOR FOR
VILSKE AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konica Minolta Inc.
TICKER: 4902 CUSIP: J36060119
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMANA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMI, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIOMI, KEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATANO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KOSHIZUKA, KUNIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold NV
TICKER: AH CUSIP: N0139V167
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SA GROUPE ISSUER YES FOR FOR
DELHAIZE
PROPOSAL #3.a: ELECT F. MULLER TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT P. BOUCHUT TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.c: ELECT K. HOLT TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.d: ELECT M. JANSSON TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.e: ELECT J. DE VAUCLEROY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3.f: ELECT P. DE MAESENEIRE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3.g: ELECT D. LEROY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.h: ELECT W.G. MCEWAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.i: ELECT J.L. STAHL TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.j: ELECT J. THIJS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REDUCTION IN CAPITAL WITH EUR 1 ISSUER YES FOR FOR
BILLION REPAYMENT
PROPOSAL #5: AMEND ARTICLES RE: OPTION RIGHT TO ISSUER YES AGAINST AGAINST
STICHTING AHOLD CONTINUÏTEIT
PROPOSAL #6.a: ELECT MR. J. CARR TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: ELECT J.E. MCCANN TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: ELECT M.G. MCGRATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.b: ELECT M.A. CITRINO TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #9: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold NV
TICKER: AH CUSIP: N0139V167
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.52 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS ON THE REMUNERATION ISSUER YES FOR FOR
POLICY FOR THE MANAGEMENT BOARD MEMBERS
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF SHARES UNDER ITEM 13
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.60 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ABOLISH VOLUNTARY LARGE COMPANY REGIME ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.65 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7a: REELECT EILEEN KENNEDY TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7b: REELECT VICTORIA HAYNES TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7c: ELECT PRADEEP PANT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE INTERIM DIVIDEND FROM ISSUER YES FOR FOR
DISTRIBUTABLE RESERVES
PROPOSAL #3: INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD ISSUER YES FOR FOR
TO DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE
RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.114 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: DECREASE SHARE CAPITAL WITH REPAYMENT TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: RELECT P.A.M. VAN BOMMEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES �� FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips N.V.
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips N.V.
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.80 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. DHAWAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: 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 #5b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER 8A
PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 1 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT F.J.G.M. CREMERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: ELECT B.J. NOTEBOOM TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10.b: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE
COMPENSATION PLANS
PROPOSAL #10.c: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE
COMPENSATION OPPORTUNITIES
PROPOSAL #11: AMEND ARTICLES RE: LEGISLATIVE UPDATES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: RATIFY DELOITTE ACCOUNTANTS B.V. AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Aerospace Industries Co. Ltd.
TICKER: A047810 CUSIP: Y4838Q105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT THREE NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS (BUNDLED)
PROPOSAL #2.2: ELECT KIM HO-EOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEONG JAE-GYEONG AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM HO-EOP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Aerospace Industries Co. Ltd.
TICKER: A047810 CUSIP: Y4838Q105
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HA SEONG-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: 500631106
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ELECT KIM SI-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PARK SUNG-CHUL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT HYUN SANG-GWON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: 500631106
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RYU HYANG-RYEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: 500631106
MEETING DATE: 2/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHO HWAN-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: 500631106
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4.2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: 500631106
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ELECT LEE SEONG-HAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT LEE SEONG-HAN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.3: ELECT CHO JEON-HYEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM SI-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PARK SUNG-CHUL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HYUN SANG-GWON AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: 015760 CUSIP: Y48406105
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RYU HYANG-RYEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 2/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHO HWAN-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Power Corp.
TICKER: A015760 CUSIP: Y48406105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SEONG-HAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT LEE SEONG-HAN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #3: ELECT CHO JEON-HYEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Gas Corp.
TICKER: A036460 CUSIP: Y48861101
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SON YANG-HOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LEE GANG-HO AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2: ELECT CHOI GWANG-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Gas Corp.
TICKER: A036460 CUSIP: Y48861101
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Investment Holdings Co.
TICKER: A071050 CUSIP: Y4862P106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM NAM-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JU-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE KANG-HAENG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT BAE JONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT LEE SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE SANG-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Zinc Co. Ltd.
TICKER: A010130 CUSIP: Y4960Y108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND THREE OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM JONG-SOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korean Air Lines Co. Ltd.
TICKER: A003490 CUSIP: Y4936S102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT LEE SEOK-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kose Corp.
TICKER: 4922 CUSIP: J3622S100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 57
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KAZUTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOIGAWA, IWAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOKAO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAFUCHI, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited
TICKER: 34 CUSIP: Y49749107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT OR WAI SHEUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SETO GIN CHUNG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID JOHN SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX SIZE OF THE BOARD AND ELECT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kroton Educacional S.A.
TICKER: KROT3 CUSIP: P6115V129
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krung Thai Bank Public Co., Ltd.
TICKER: KTB CUSIP: Y49885208
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SUPANT MONGKOLSUTHREE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT DISTAT HOTRAKITYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMCHAI BOONNAMSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT THANWA LAOHASIRIWONG AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K's Holdings Corp.
TICKER: 8282 CUSIP: J3672R101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KISHINO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YUASA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2014 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: A030200 CUSIP: 48268K101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM HEON-MUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KOO HYEON-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG DOH-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHA SANG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM DAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHA SANG-GYUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Corp.
TICKER: A030200 CUSIP: Y49915104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM HEON-MUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KOO HYEON-MO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG DOH-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHA SANG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM DAE-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHA SANG-GYUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT&G Corp.
TICKER: 033780 CUSIP: Y49904108
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BAEK BOK-IN AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT&G Corp.
TICKER: A033780 CUSIP: Y49904108
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KO SANG-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YOON HAE-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE EUN-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT KIM HEUNG-RYEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KO SANG-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE EUN-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuala Lumpur Kepong Berhad
TICKER: KLK CUSIP: Y47153104
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROY LIM KIAM CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AZLAN BIN MOHD ZAINOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. M. ALIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWOK KIAN HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kubota Corp.
TICKER: 6326 CUSIP: J36662138
MEETING DATE: 3/25/2016 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 KIMATA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISHITA, MASAO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuehne & Nagel International AG
TICKER: KNIN CUSIP: H4673L145
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT JUERGEN FITSCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT KARL GERNANDT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1d: REELECT KLAUS-MICHAEL KUEHNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1e: REELECT HANS LERCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT MARTIN WITTIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HAUKE STARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT JOERG WOLLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.4a: APPOINT KARL GERNANDT AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #4.4b: APPOINT KLAUS-MICHAEL KUEHNE AS ISSUER YES AGAINST AGAINST
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4c: APPOINT HANS LERCH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.5: DESIGNATE KURT GUBLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CREATION OF CHF 20 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 7 MILLION
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 22.4 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumba Iron Ore Ltd
TICKER: KIO CUSIP: S4341C103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH SEBASTIAN CARTER AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #2.1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DOLLY MOKGATLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ALLEN MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ANDILE SANGQU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT NATASCHA VILJOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT LITHA NYHONYHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT DOLLY MOKGATLE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Petro Chemical Co., Ltd.
TICKER: A011780 CUSIP: Y5S159113
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT JEONG JIN-HO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kunlun Energy Company Ltd
TICKER: 00135 CUSIP: G5320C108
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS ARISING FROM THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kunlun Energy Company Ltd
TICKER: 00135 CUSIP: G5320C108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT HUANG WEIHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU XIAO FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SUN PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DING SHILU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHAO ZHONGXUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG YAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuraray Co. Ltd.
TICKER: 3405 CUSIP: J37006137
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUYAMA, SADAAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUGAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAYASE, HIROAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOMIYA, YUKIATSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ABE, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SANO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TOYOURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMANO, JUN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YUKIYOSHI, ISSUER YES FOR FOR
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
YOSHIMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurita Water Industries Ltd.
TICKER: 6370 CUSIP: J37221116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KADOTA, MICHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIOKA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAMURA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIMARU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EJIRI, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIWAKI, TSUGUTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
SHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KENJIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, YOSHIHIRO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KWG Property Holding Ltd.
TICKER: 1813 CUSIP: G53224104
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT KONG JIAN MIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT LEE KA SZE, CARMELO AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT TAM CHUN FAI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT LI BIN HAI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: APPROVE ERNST & YOUNG 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: Kyocera Corp.
TICKER: 6971 CUSIP: J37479110
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR KUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN SARVIS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ROBERT WISLER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIEDA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
ITSUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKATA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AKIYAMA, ISSUER YES FOR FOR
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYORIN Holdings Inc
TICKER: 4569 CUSIP: J37996113
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOGAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYASHITA, MITSUTOMO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, TOMIHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGIHARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAJINO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AKUTSU, KENJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAKI, SENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHIKANAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Hakko Kirin Co Ltd
TICKER: 4151 CUSIP: J38296117
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HANAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TACHIBANA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR LEIBOWITZ, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SHIMIZU, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyushu Electric Power Co. Inc.
TICKER: 9508 CUSIP: J38468104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR NUKI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAMAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, YUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAKUSHINJI, HIDEOMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAO, NARUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KIKUKAWA, RITSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMEI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOGA, ISSUER YES FOR FOR
KAZUTAKA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIOTSUGU, KIYOAKI
PROPOSAL #5: AMEND ARTICLES TO LAUNCH DEPARTMENT ON SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR ACCIDENT EVACUATION
PROPOSAL #6: AMEND ARTICLES TO SUSPEND OPERATION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER GENERATION UNTIL ITS NUCLEAR FACILITIES
MEET NEW SAFETY STANDARDS BY NUCLEAR REGULATION
AUTHORITY OF JAPAN
PROPOSAL #7: AMEND ARTICLES TO LAUNCH DEPARTMENT FOR SHAREHOLDER YES ABSTAIN AGAINST
SEISMIC AND VOLCANIC RESEARCH AND CEASE OPERATION OF
NUCLEAR POWER GENERATION UNTIL SAFETY MEASURES TO
DEAL WITH CATASTROPHIC NATURAL DISASTER ARE TAKEN
PROPOSAL #8: AMEND ARTICLES TO LAUNCH DEPARTMENT OF SHAREHOLDER YES ABSTAIN AGAINST
REACTOR DECOMMISSIONING
PROPOSAL #9: AMEND ARTICLES TO SET UP THIRD-PARTY SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON EMPLOYEE TRAINING
PROPOSAL #10: AMEND ARTICLES TO SET UP COMMITTEE ON SHAREHOLDER YES ABSTAIN AGAINST
SPENT NUCLEAR FUEL DISPOSAL
PROPOSAL #11: AMEND ARTICLES TO WITHDRAW FROM SHAREHOLDER YES ABSTAIN AGAINST
RECYCLING OF SPENT NUCLEAR FUEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyushu Financial Group, Inc.
TICKER: 7180 CUSIP: J3S63D109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMIMURA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KORIYAMA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUNAGA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASAHARA, YOSIHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAYASHIDA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSURUTA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMOYAMA, ISSUER YES FOR FOR
SHIICHIRO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F01764103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT KAREN KATEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PIERRE DUFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 20 BILLION
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF BENOIT ISSUER YES FOR FOR
POTIER
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
DUFOUR
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN AND CEO AGE LIMITS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F0R83B274
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT KAREN KATEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PIERRE DUFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 20 BILLION
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF BENOIT ISSUER YES FOR FOR
POTIER
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
DUFOUR
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN AND CEO AGE LIMITS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F5493P135
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT KAREN KATEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PIERRE DUFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 20 BILLION
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF BENOIT ISSUER YES FOR FOR
POTIER
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
DUFOUR
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 250 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR
CHAIRMAN AND CEO AGE LIMITS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 100 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER ORDINARY SHARE AND EUR 3.41
PER LONG-TERM REGISTERED SHARE
PROPOSAL #4: APPROVE END OF TRANSACTION WITH NESTLE ISSUER YES FOR FOR
RE: INNEOV
PROPOSAL #5: ELECT BEATRICE GUILLAUME-GRABISCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT EILEEN NAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-PIERRE MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BERNARD KASRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-VICTOR MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENTS OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR AND BEAS AS ALTERNATE AUDITOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PAUL AGON, CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F6100P153
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.10 PER ORDINARY SHARE AND EUR 3.41
PER LONG-TERM REGISTERED SHARE
PROPOSAL #4: APPROVE END OF TRANSACTION WITH NESTLE ISSUER YES FOR FOR
RE: INNEOV
PROPOSAL #5: ELECT BEATRICE GUILLAUME-GRABISCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT EILEEN NAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-PIERRE MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BERNARD KASRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-VICTOR MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENTS OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR AND BEAS AS ALTERNATE AUDITOR
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PAUL AGON, CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: La Comer S.A.B. De C.V.
TICKER: N/A CUSIP: P6125F114
MEETING DATE: 2/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS, MEMBERS AND ISSUER YES AGAINST AGAINST
ALTERNATED OF PLANNING COMMITTEE, CHAIRMAN OF AUDIT
COMMITTEE AND CORPORATE PRACTICES COMMITTEE, CEO AND
SECRETARY; VERIFY INDEPENDENCE OF DIRECTORS; FIX
THEIR RESPECTIVE REMUNERATION
PROPOSAL #2: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES AGAINST AGAINST
OWN SHARES; SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE FOR 2016; DESIGNATE ATTORNEY WITH POWERS TO
CONDUCT SHARE BUYBACKS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge Malaysia Berhad
TICKER: LAFMSIA CUSIP: Y5348J101
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE EQUITY ISSUER YES FOR FOR
INTEREST IN HOLCIM (MALAYSIA) SDN BHD BY THE COMPANY
OR ITS NOMINATED WHOLLY-OWNED SUBSIDIARY FROM PT
HOLCIM INDONESIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lafarge Malaysia Berhad
TICKER: LAFMSIA CUSIP: Y5348J101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL LIM YOKE TUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAPNA SOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT THIERRY LEGRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BI YONG CHUNGUNCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AFWIDA BINTI TUNKU A. MALEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT IAN THACKWRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMRAN IBNI ALMARHUM TUANKU ISSUER YES FOR FOR
JA'AFAR TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE A. RAZAK BIN RAMLI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LafargeHolcim Ltd.
TICKER: LHN CUSIP: H4768E105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 1.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.1a: REELECT BEAT HESS AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT BERTRAND COLOMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT PHILIPPE DAUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT BRUNO LAFONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT ADRIAN LOADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT NASSEF SAWIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: REELECT THOMAS SCHMIDHEINY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1l: REELECT HANNE SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1m: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JUERG OLEAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: REAPPOINT PAUL DESMARAIS AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT OSCAR FANJUL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT ADRIAN LOADER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4.1: APPOINT NASSEF SAWIRIS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4.2: APPOINT HANNE SORENSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.5.1: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5.2: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 5.4 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 40.5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lagardere SCA
TICKER: MMB CUSIP: F5485U100
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF AND DIVIDENDS OF ISSUER YES FOR FOR
EUR 1.30 PER SHARE
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF ARNAUD ISSUER YES FOR FOR
LAGARDERE, MANAGING PARTNER
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
LEROY, DOMINIQUE D HINNIN, AND THIERRY FUNCK-
BRENTANO, VICE-CEOS OF ARJIL
PROPOSAL #6: REELECT NATHALIE ANDRIEUX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT GEORGE CHODRON DE COURCEL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT PIERRE LESCURE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT HELENE MOLINARI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT FRANCOIS ROUSSELY AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(PERFORMANCE SHARES)
PROPOSAL #13: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land & Houses Public Co. Ltd.
TICKER: LH CUSIP: Y5172C198
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR YEAR ISSUER YES FOR FOR
2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ANANT ASAVABHOKHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHALERM KIETTITANABUMROONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT NANTAWAT PIPATWONGKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land Securities Group plc
TICKER: LAND CUSIP: G5375M118
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION 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 DAME ALISON CARNWATH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT ROBERT NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON PALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER BARTRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT STACEY RAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CRESSIDA HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lanxess AG
TICKER: LXS CUSIP: D5032B102
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS ZACHERT FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HUBERT FINK FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL PONTZEN FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RAINIER VAN ROESSEL FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERNHARD DUETTMANN FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF STOMBERG FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER AXEL BERNDT FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WERNER CZAPLIK FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ULRICH FREESE FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS-DIETER GERRIETS FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JANSSEN FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROBERT J. KOEHLER FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RAINER LAUFS FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS MEIERS FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CLAUDIA NEMAT FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER LAWRENCE A. ROSEN FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-JUERGEN SCHICKER FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GISELA SEIDEL FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER RALF SIKORSKI FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MANUELA STRAUCH FOR FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER THEO H. WALTHIE FOR FISCAL 2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MATTHIAS L. WOLFGRUBER FOR FISCAL 2015
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF 2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lao Feng Xiang Co., Ltd.
TICKER: 600612 CUSIP: Y1424Z119
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND 2016 ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2016 FINANCIAL
PROPOSAL #6: APPROVE 2016 GUARANTEE PROVISION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ENTRUSTED ASSET MANAGEMENT BY ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY
PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2016 INTERNAL
PROPOSAL #10: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: ELECT ZU JIANPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.01: ELECT YANG YI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.02: ELECT LI GANGCHANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAOX
TICKER: 8202 CUSIP: J38639100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - AUTHORIZE
SHARE BUYBACKS AT BOARD'S DISCRETION - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YIWEN LUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANO, TERUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ZHE WANG ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YONG JIANG ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FENG HAN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUHARA, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR BEIBEI XU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIZAWA, ISSUER YES AGAINST AGAINST
TAMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Largan Precision Co., Ltd.
TICKER: 3008 CUSIP: Y52144105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT YEN SHAN-CHIEH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT PENG MING-HUA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.12: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Larsen & Toubro Ltd
TICKER: 500510 CUSIP: Y5217N159
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. SARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF M.V. KOTWAL
PROPOSAL #5: ELECT S.N. ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R.S. RAMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.K. GUPTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT B.N. VAKIL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT THOMAS MATHEW T. AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT A. SHANKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT S. SARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SHARP & TANNAN AS JOINT ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #16: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #17: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR YEAR 2014-2015
PROPOSAL #18: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR YEAR 2015-2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATAM Airlines Group S.A.
TICKER: LAN CUSIP: P6122W102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #c: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #d: APPOINT AUDITORS; DESIGNATE RISK- ISSUER YES FOR FOR
ASSESSMENT COMPANIES; RECEIVE REPORT REGARDING
RELATED-PARTY TRANSACTIONS
PROPOSAL #e: APPROVE REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #f: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #g: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATAM Airlines Group S.A.
TICKER: LAN CUSIP: P61894104
MEETING DATE: 4/26/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #c: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #d: APPOINT AUDITORS; DESIGNATE RISK- ISSUER YES FOR FOR
ASSESSMENT COMPANIES; RECEIVE REPORT REGARDING
RELATED-PARTY TRANSACTIONS
PROPOSAL #e: APPROVE REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #f: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #g: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lawson, Inc.
TICKER: 2651 CUSIP: J3871L103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 122.5
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEMASU, SADANOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR GONAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AKIYAMA, SAKIE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lee & Man Paper Manufacturing Ltd.
TICKER: 2314 CUSIP: G5427W130
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE MAN CHUN RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI KING WAI ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT POON CHUNG KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING THE REMUNERATION, OF WONG KAI
TUNG TONY
PROPOSAL #7: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING THE REMUNERATION, OF PETER A
DAVIES
PROPOSAL #8: AUTHORIZE BOARD TO CONFIRM THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT, INCLUDING THE REMUNERATION, OF CHAU
SHING YIM DAVID
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2015
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2016
PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.26 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: ELECT CLAUS NOLTING TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 31.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1.2 BILLION; APPROVE CREATION
OF EUR 31.4 MILLION POOL OF CAPITAL TO GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legal & General Group plc
TICKER: LGEN CUSIP: G54404127
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RICHARD MEDDINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CAROLYN BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LIZABETH ZLATKUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ZINKULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STUART POPHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NIGEL WILSON 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legend Holdings Ltd.
TICKER: 3396 CUSIP: Y52237107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 SUPERVISORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE RESTRICTED SHARE INCENTIVE ISSUER YES FOR FOR
SCHEME
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
BOARD TO ISSUE DEBT FINANCING INSTRUMENTS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Legrand
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
SCHNEPP, CHAIRMAN AND CEO
PROPOSAL #5: REELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ANGELES GARCIA-POVEDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT ISABELLE BOCCON-GIBOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #10: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 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 INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 14-17
AND 19-20 AT EUR 200 MILLION
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lend Lease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEPHEN DOBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JANE HEMSTRITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PHILLIP COLEBATCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
SECURITIES AND DEFERRED SECURITIES TO STEPHEN MCCANN,
MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: APPROVE THE CHANGE OF ENTITY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenovo Group Limited
TICKER: 00992 CUSIP: Y5257Y107
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YANG CHIH-YUAN JERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG YUANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHAO JOHN HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT NICHOLAS C. ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE NOT TO FILL UP THE VACATED ISSUER YES FOR FOR
OFFICE RESULTED FROM THE RETIREMENT OF TING LEE SEN
AS DIRECTOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: LG Chem Ltd.
TICKER: A051910 CUSIP: Y52758102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, THREE OUTSIDE ISSUER YES FOR FOR
DIRECTORS, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Corp.
TICKER: A003550 CUSIP: Y52755108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT CHOI SANG-TAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Display Co.
TICKER: A034220 CUSIP: Y5255T100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT PARK JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAN GEUN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Electronics Inc.
TICKER: A066570 CUSIP: Y5275H177
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT CHO JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT CHO SEONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT LEE CHANG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT JU JONG-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT KIM DAE-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT LEE CHANG-WOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1.2: ELECT JU JONG-NAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Hausys Ltd.
TICKER: A108670 CUSIP: Y5277J106
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-IK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Household & Health Care Ltd.
TICKER: A051900 CUSIP: Y5275R100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHA SEOK-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HEO SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JU-HYEONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT HWANG I-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HAN SANG-RIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HWANG I-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT HAN SANG-RIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Uplus Corp.
TICKER: A032640 CUSIP: Y5293P102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT SEONWOO MYEONG-HO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li & Fung Limited
TICKER: 494 CUSIP: G5485F169
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT VICTOR FUNG KWOK KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ALLAN WONG CHI YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Ning Company Ltd.
TICKER: 02331 CUSIP: G5496K124
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE SHARE SALE UNDER THE SHARE ISSUER YES FOR FOR
TRANSFER AGREEMENT
PROPOSAL #1.2: AUTHORIZED ANY DIRECTOR TO EXERCISE ISSUER YES FOR FOR
THE POWERS OF THE COMPANY AND DO ALL ACTS NECESSARY
TO GIVE EFFECT TO THE SHARE SALE UNDER THE SHARE
TRANSFER AGREEMENT
PROPOSAL #2.1: APPROVE PUT OPTION UNDER THE OPTION ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2.2: AUTHORIZED ANY DIRECTOR TO EXERCISE ISSUER YES FOR FOR
THE POWERS OF THE COMPANY AND DO ALL ACTS NECESSARY
TO GIVE EFFECT TO THE PUT OPTION UNDER THE OPTION
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Ning Company Ltd.
TICKER: 2331 CUSIP: G5496K124
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT LI NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT CHEN YUE, SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2c: ELECT WU, JESSE JEN-WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberty Holdings Ltd
TICKER: LBH CUSIP: S44440121
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: RE-ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT STEVEN BRAUDO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #2.3: RE-ELECT DR SIBUSISO SIBISI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RE-ELECT JIM SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT YUNUS SULEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH A DU PREEZ AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED PREFERENCE ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT MIKE ILSLEY AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.2: RE-ELECT ANGUS BAND AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.3: RE-ELECT TONY CUNNINGHAM AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.4: ELECT YUNUS SULEMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #7.5: RE-ELECT JIM SUTCLIFFE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE DIRECTORS TO ISSUE ANY ISSUER YES FOR FOR
ORDINARY SHARES OF THE COMPANY FOR THE IMPLEMENTATION
OF ANY SHARE INCENTIVE SCHEME
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF THE LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2.3: APPROVE REMUNERATION OF THE BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #2.4: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND
SUBSIDIARY BOARD AND CHAIRMAN OF A SUB-COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE ISSUER YES FOR FOR
INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND
SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE GROUP ACTUARIAL COMMITTEE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP ACTUARIAL COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE GROUP RISK COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP RISK COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE GROUP REMUNERATION COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP REMUNERATION COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
PROPOSAL #2.15: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
PROPOSAL #2.16: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP DIRECTORS' AFFAIRS COMMITTEE
PROPOSAL #2.17: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE GROUP IT COMMITTEE
PROPOSAL #2.18: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE GROUP IT COMMITTEE
PROPOSAL #2.19: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE STANLIB LIMITED BOARD
PROPOSAL #2.20: APPROVE REMUNERATION OF THE MEMBER OF ISSUER YES FOR FOR
THE STANLIB LIMITED BOARD
PROPOSAL #2.21: APPROVE FEE PER AD HOC BOARD MEETING ISSUER YES FOR FOR
PROPOSAL #2.22: APPROVE FEE PER AD HOC BOARD ISSUER YES FOR FOR
COMMITTEE MEETING
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE TO ANY ISSUER YES FOR FOR
EMPLOYEE, DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT IN
TERMS OF ANY SHARE INCENTIVE SCHEME
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIC Housing Finance Ltd.
TICKER: 500253 CUSIP: Y5278Z133
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT S.B. MAINAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE CHOKSHI & CHOKSHI, LLP AND SHAH ISSUER YES FOR FOR
GUPTA & CO. AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
PROPOSAL #7: ELECT D. BHANDARI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT D. SARKAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT V. K. KUKREJA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIC Housing Finance Ltd.
TICKER: LICHSGFIN CUSIP: Y5278Z133
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Healthcare Group Holdings Ltd.
TICKER: LHC CUSIP: S4682C100
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MALEFETSANE NGATANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: RE-ELECT LOUISA MOJELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT PETER GOLESWORTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT PIETER VAN DER WESTHUIZEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT MPHO NKELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT M NAIDOO AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT PETER GOLESWORTHY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT LOUISA MOJELA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT ROYDEN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: ELECT GARTH SOLOMON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifestyle International Holdings Ltd.
TICKER: 1212 CUSIP: G54856128
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAU KAM SHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU YUK WAI, AMY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LAM SIU LUN, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SHEK LAI HIM, ABRAHAM 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
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: Linde AG
TICKER: LIN CUSIP: D50348107
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
PROPOSAL #6: APPROVE CREATION OF EUR 47 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
PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #9.1: ELECT VICTORIA OSSADNIK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindt & Spruengli AG
TICKER: LISN CUSIP: H49983176
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER�� YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 400 PER REGISTERED SHARE AND CHF 40
PER PARTICIPATION CERTIFICATE
PROPOSAL #4.2: APPROVE DIVIDENDS FROM CAPITAL ISSUER YES FOR FOR
CONTRIBUTION RESERVES OF CHF 400 PER REGISTERED SHARE
AND CHF 40 PER PARTICIPATION CERTIFICATE
PROPOSAL #5.1: REELECT ERNST TANNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT ANTONIO BULGHERONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT RUDOLF SPRUENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT ELISABETH GUERTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT PETRA SCHADEBERG-HERRMANN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT THOMAS RINDERKNECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT RUDOLF SPRUENGLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ANTONIO BULGHERONI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT ELISABETH GUERTLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE PATRICK SCHLEIFFER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.1 MILLION
PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 28 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lintec Corp.
TICKER: 7966 CUSIP: J13776109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OUCHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EBE, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMURA, GOHEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MOCHIZUKI, TSUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MORIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HATTORI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SATO, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lion Corp.
TICKER: 4912 CUSIP: J38933107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMA, ITSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATARI, YUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIKUKAWA, MASAZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAKUI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKAKIBARA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIDA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGUCHI, TAKAO
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Technology Corp.
TICKER: 2301 CUSIP: Y5313K109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6.1: ELECT RAYMOND SOONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WARREN CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
LITE ON CAPITAL CORPORATION, WITH SHAREHOLDER NO.
28383, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT KEH SHEW LU, REPRESENTATIVE OF ISSUER YES FOR FOR
TA SUNG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
59285, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT Y.T. PAN, REPRESENTATIVE OF TA ISSUER YES FOR FOR
SUNG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
59285, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CH CHEN, REPRESENTATIVE OF YUAN ISSUER YES FOR FOR
PAO DEVELOPMENT AND INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 103603, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT DAVID LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
YUAN PAO DEVELOPMENT AND INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 103603, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT JOSEPH LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
DORCAS INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
617, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT KUO FENG WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 435271, AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT HARVEY CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 441272, AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT EDWARD YANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 435270, AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT ALBERT HSEUH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 528391, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIXIL Group Corporation
TICKER: 5938 CUSIP: J3893W103
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR USHIODA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANAMORI, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAGUCHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KODA, MAIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAMOTO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMANASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IUE, TOSHIMASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lloyds Banking Group plc
TICKER: LLOY CUSIP: G5533W248
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT DEBORAH MCWHINNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LORD BLACKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JUAN COLOMBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GEORGE CULMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTONIO HORTA-OSORIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICK PRETTEJOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANTHONY WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: APPROVE LLOYDS BANKING GROUP LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN 2016
PROPOSAL #21: APPROVE LLOYDS BANKING GROUP NORTH ISSUER YES FOR FOR
AMERICA EMPLOYEE STOCK PURCHASE PLAN 2016
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY
CAPITAL CONVERTIBLE INSTRUMENTS
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #29: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #30: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loblaw Companies Limited
TICKER: L CUSIP: 539481101
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN E. BACHAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL M. BEESTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAVITER S. BINNING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WARREN BRYANT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAUDIA KOTCHKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BETH PRITCHARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SARAH RAISS ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR GALEN G. WESTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A.
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEARS 2015, 2014 AND 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Localiza Rent A Car S.A.
TICKER: RENT3 CUSIP: P6330Z111
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L'OCCITANE INTERNATIONAL S.A.
TICKER: 00973 CUSIP: L6071D109
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT REINOLD GEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANDRE JOSEPH HOFFMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT KARL GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT MARTIAL THIERRY LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5A: AUTHORIZE 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: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
PROPOSAL #7: RE-APPOINT OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX AUDITORS' ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Americanas S.A.
TICKER: LAME4 CUSIP: P6329M105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Americanas S.A.
TICKER: LAME4 CUSIP: P6329M113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31,
2015, AND APPROVE ALLOCATION OF INCOME
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Americanas S.A.
TICKER: LAME4 CUSIP: P6329M113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Renner
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 9/23/2015 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: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LONG-TERM INCENTIVE PROGRAM: ISSUER YES FOR FOR
STOCK OPTION PLAN AND RESTRICTED SHARE PLAN
PROPOSAL #4.1: AMEND ARTICLE 5 ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND ARTICLE 6 ISSUER YES FOR FOR
PROPOSAL #4.3: AMEND ARTICLES 6, 12 AND 20 ISSUER YES FOR FOR
PROPOSAL #4.4: AMEND ARTICLE 10 ISSUER YES FOR FOR
PROPOSAL #4.5: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #4.6: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #4.7: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #4.8: AMEND ARTICLE 25 RE: INCLUDE PARAGRAPH ISSUER YES FOR FOR
2
PROPOSAL #4.9: AMEND ARTICLE 26 ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Renner
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT MANAGEMENT STATEMENTS FOR ISSUER YES FOR FOR
FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #1.b: ACCEPT FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2015
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lojas Renner
TICKER: LREN3 CUSIP: P6332C102
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: London Stock Exchange Group plc
TICKER: LSE CUSIP: G5689U103
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RAFFAELE JERUSALMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREA MUNARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEPHEN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT XAVIER ROLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID WARREN AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #11: ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LEX HOOGDUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MARY SCHAPIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Longfor Properties Co. Ltd
TICKER: 960 CUSIP: G5635P109
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU YAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FREDERICK PETER CHURCHOUSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CHAN CHI ON, DEREK AS DIRECTOR ISSUER YES FOR FOR
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: Lonza Group Ltd.
TICKER: LONN CUSIP: H50524133
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.50 PER SHARE
PROPOSAL #5.1a: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT THOMAS EBELING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT JEAN-DANIEL GERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1e: REELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT ROLF SOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1i: REELECT ANTONIO TRIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ROLF SOIRON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4a: APPOINT THOMAS EBELING AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4b: APPOINT JEAN-DANIEL GERBER AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4c: APPOINT CHRISTOPH MAEDER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.4d: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.96 MILLION
PROPOSAL #9.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.02 MILLION
PROPOSAL #9.2: APPROVE MAXIMUM SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.31 MILLION
PROPOSAL #9.3: APPROVE MAXIMUM LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.67 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Chemical Corp.
TICKER: A011170 CUSIP: Y5336U100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Chilsung Beverage Co.
TICKER: A005300 CUSIP: Y5345R106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE YOUNG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SEOK-YOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHAE GYEONG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LEE SEOK-YOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT CHAE GYEONG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Shopping Co.
TICKER: A023530 CUSIP: Y5346T119
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT FOUR INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPP S.A.
TICKER: LPP CUSIP: X5053G103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #6.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #7: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR
BOARD'S WORK IN FISCAL 2015
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #10.1: APPROVE DISCHARGE OF MAREK PIECHOCKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF HUBERT ISSUER YES FOR FOR
KOMOROWSKI (DEPUTY CEO)
PROPOSAL #10.3: APPROVE DISCHARGE OF JACEK KUJAWA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.4: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
LUTKIEWICZ (DEPUTY CEO)
PROPOSAL #10.5: APPROVE DISCHARGE OF SLAWOMIR LOBODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.6: APPROVE DISCHARGE OF PIOTR DYKA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.1: APPROVE DISCHARGE OF JERZY LUBIANIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF MACIEJ MATUSIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
OLEJNICZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
OLSZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF DARIUSZ PACHLA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
FAFEREK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12: APPROVE CREATION OF RESERVE CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CHANGE OF PURPOSE OF SHARE ISSUER YES FOR FOR
REPURCHASE PROGRAM
PROPOSAL #15: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS Corp.
TICKER: A006260 CUSIP: Y5S41B108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KOO JA-YEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSR Group PJSC
TICKER: LSRG CUSIP: 50218G206
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 78 PER SHARE
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ALEKSANDR VAKHMISTROV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.2: ELECT DMITRY GONCHAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT VASILY KOSTRITSA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT ALEKSEY MAKHNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT ANDREY MOLCHANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT VITALY PODOLSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEKSANDR PRISYAZHNYUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.8: ELECT OLGA SHEYKINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT EVGENY YATSYSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT NATALYA KLEVTSOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT LUDMILA FRADINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT IRINA SHARAPOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.1: RATIFY LLC AUDIT-SERVIS AS RFS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.2: RATIFY ZAO KPMG AS IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FUTURE RELATED-PARTY ISSUER YES AGAINST AGAINST
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LT Group, Inc.
TICKER: LTG CUSIP: Y5342M100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS, TRANSACTIONS, AND ISSUER YES FOR FOR
RESOLUTIONS BY THE BOARD OF DIRECTORS AND MANAGEMENT
IN 2015
PROPOSAL #6.1: ELECT LUCIO C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT CARMEN K. TAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT HARRY C. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MICHAEL G. TAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT LUCIO K. TAN, JR. AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT JOSEPH T. CHUA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JUANITA TAN LEE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT PETER Y. ONG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT WASHINGTON Z. SYCIP AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.10: ELECT ANTONINO L. ALINDOGAN, JR. AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.11: ELECT WILFRIDO E. SANCHEZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.12: ELECT FLORENCIA G. TARRIELA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.13: ELECT ROBIN C. SY AS A DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE ISSUER YES FOR FOR
MONTHS OF FISCAL 2015
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #4: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER YES FOR N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil PJSC
TICKER: LKOH CUSIP: 69343P105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT NIKOLAY NIKOLAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT GUGLIELMO MOSCATO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT IVAN PICTET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT LEONID FEDUN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3: ELECT VAGIT ALEKPEROV AS PRESIDENT OF ISSUER YES FOR FOR
COMPANY
PROPOSAL #4.1: ELECT IVAN VRUBLEVSKI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT PAVEL SULOYEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THEIR SERVICE UNTIL 2016 AGM
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THEIR SERVICE FROM 2016 AGM
PROPOSAL #6.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR THEIR SERVICE UNTIL 2016 AGM
PROPOSAL #6.2: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION FOR THEIR SERVICE STARTING FROM 2016
AGM
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
ON BOARD OF DIRECTORS
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Petroleum AB
TICKER: LUPE CUSIP: W64566107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #14a: REELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT ASHLEY HEPPENSTALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT MAGNUS UNGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: ELECT ALEX SCHNEITER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14i: ELECT IAN LUNDIN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.05 MILLION FOR THE CHAIRMAN AND
SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE LTIP 2016 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 34 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Petroleum AB
TICKER: LUPE CUSIP: W64566107
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ACQUISITION OF STATOIL'S ISSUER YES FOR FOR
OWNERSHIP INTEREST IN EDVARD GRIEG FIELD AND THERETO
ASSOCIATED INTERESTS
PROPOSAL #8: APPROVE ISSUE OF 27.6 MILLION SHARES TO ISSUER YES FOR FOR
STATOIL IN CONNECTION WITH ACQUISITION
PROPOSAL #9: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT FOR STATOIL IN CONNECTION WITH THE
ACQUISITION
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES TO STATOIL IN CONNECTION WITH THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lupin Ltd.
TICKER: 500257 CUSIP: Y5362X101
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: ELECT V. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D.B. GUPTA AS EXECUTIVE CHAIRMAN
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
K.K. SHARMA AS VICE CHAIRMAN
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.D. GUPTA AS EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT V. KELKAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT R.A. SHAH AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELECT R. ZAHN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT K.U. MADA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT D. C. CHOKSI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luxottica Group S.p.A.
TICKER: LUX CUSIP: T6444Z110
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT FRANCESCO MILLERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 12, ISSUER YES FOR FOR
19, AND 30
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST AGAINST
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luye Pharma Group Ltd.
TICKER: 2186 CUSIP: G57007109
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU DIAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: LVMH Moet Hennessy Louis Vuitton
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.55 PER SHARE
PROPOSAL #5: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNADETTE CHIRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHARLES DE CROISSET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT HUBERT VEDRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NATACHA VALLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT ERNST AND YOUNG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT PHILIPPE CASTAGNAC AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD ARNAULT, CEO AND CHAIRMAN
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANTONIO BELLONI, VICE-CEO
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 UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
DURATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M. Dias Branco S.A Industria E Comercio De Alimentos
TICKER: MDIA3 CUSIP: P64876108
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M. Dias Branco S.A Industria E Comercio De Alimentos
TICKER: MDIA3 CUSIP: P64876108
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M1 Limited
TICKER: B2F CUSIP: Y6132C104
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALAN OW SOON SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG CHENG ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ELAINE LEE KIA JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOSES LEE KIM POO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIONEL LIM CHIN TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE M1 ISSUER YES AGAINST AGAINST
SHARE OPTION SCHEME 2002
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE M1 ISSUER YES AGAINST AGAINST
SHARE OPTION SCHEME 2013
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #16: ADOPT M1 SHARE PLAN 2016 AND APPROVE ISSUER YES FOR FOR
TERMINATION OF THE M1 SHARE OPTION SCHEME 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M3 Inc
TICKER: 2413 CUSIP: J4697J108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR TANIMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMARU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URAE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORINO, NOBUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, AKIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYAMA, RYOKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE STOCK OPTION PLAN AND DEEP ISSUER YES FOR FOR
DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maanshan Iron & Steel Company Ltd.
TICKER: 00323 CUSIP: Y5361G109
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maanshan Iron & Steel Company Ltd.
TICKER: 00323 CUSIP: Y5361G109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE OF ORE ISSUER YES FOR FOR
AGREEMENT FOR 2016 TO 2018, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ENERGY SAVING AND ENVIRONMENTAL ISSUER YES FOR FOR
PROTECTION AGREEMENT FOR 2016 TO 2018, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AGREEMENT FOR 2016 TO 2018, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maanshan Iron & Steel Company Ltd.
TICKER: 323 CUSIP: Y5361G109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THIRTEENTH FIVE-YEAR STRATEGIC ISSUER YES FOR FOR
DEVELOPMENT PLAN
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mabuchi Motor Co. Ltd.
TICKER: 6592 CUSIP: J39186101
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 58
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SOMEYA, ISSUER YES FOR FOR
KAZUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOTOHASHI, ISSUER YES FOR FOR
NOBUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MASUDA, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macau Legend Development Ltd.
TICKER: 1680 CUSIP: G57361100
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAM FONG NGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONG KA WING, CARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAM WAI CHU, MARIA 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Atlas Roads Ltd.
TICKER: MQA CUSIP: Q568A7101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #2: ELECT JEFFREY CONYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEREK STAPLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macquarie Group Limited
TICKER: MQG CUSIP: Q57085286
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER H WARNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GORDON M CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEPHEN MAYNE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE EXECUTIVE VOTING DIRECTOR'S ISSUER YES FOR FOR
PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE
RETAINED EQUITY PLAN
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 6.80 MILLION ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Macronix International Co., Ltd.
TICKER: 2337 CUSIP: Y5369A104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT MIN CHYOU WU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT REPRESENTATIVE OF CHIEN HSU ISSUER YES FOR FOR
INVESTMENT CORPORATION, WITH SHAREHOLDER NO. 1242496,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHIH YUAN LU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 45641, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT SHIGEKI MATSUKA, REPRESENTATIVE ISSUER YES FOR FOR
OF SHIN YIN INVESTMENT LTD., WITH SHAREHOLDER NO.
777505, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHENG YI FANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 239, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHUNG LAUNG LIU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 941249, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT REPRESENTATIVE OF ACHI CAPITAL ISSUER YES FOR FOR
LIMITED, WITH SHAREHOLDER NO. 1065570, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT DANG HSING YIU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 810, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT FUL LONG NI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 837, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT WEN SEN PAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 41988, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT REPRESENTATIVE OF HUI YING ISSUER YES FOR FOR
INVESTMENT LTD., WITH SHAREHOLDER NO. 280338, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT CHE HO WEI, WITH ID NO. ISSUER YES FOR FOR
L10156****, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT CHIANG KAO, WITH ID NO. ISSUER YES FOR FOR
A10038****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT YAN KUIN SU, WITH ID NO. ISSUER YES FOR FOR
E10128****, AS INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT JOHN C.F. CHEN, WITH ID NO. ISSUER YES FOR FOR
N10005****, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madinet Nasr for Housing & Development
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2015
PROPOSAL #5: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #9: ELECT AHMED ALHAITAMI AS DIRECTOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madinet Nasr for Housing & Development
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE OF 125 MILLION SHARES
PROPOSAL #2: AMEND ARTICLES 6 AND 7 TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
PROPOSAL #3: AUTHORIZE CEO OR APPOINTED ISSUER NO N/A N/A
REPRESENTATIVE TO RATIFY AND EXECUTE APPROVED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maeda Road Construction Co. Ltd.
TICKER: 1883 CUSIP: J39401104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR OKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAEDA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KANJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEKAWA, HIDEYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, KAORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAGUMO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOMIZO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAJIKI, HISASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magna International Inc.
TICKER: MG CUSIP: 559222401
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER G. BOWIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. TREVOR EYTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KURT J. LAUK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA A. NIEKAMP ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. WALKER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE D. WORRALL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM L. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: ADOPT NEW BY-LAW NO. 1 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 88.40 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015
PROPOSAL #2.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH ZAO TANDER RE: LOAN AGREEMENT
PROPOSAL #2.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SBERBANK OF RUSSIA RE: GUARANTEE
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 179.77 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2.1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH ZAO TANDER RE: LOAN AGREEMENT
PROPOSAL #2.2: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH RUSSIAN AGRICULTURAL BANK RE:
SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #2.3: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH ALFA-BANK RE: GUARANTEE AGREEMENT
PROPOSAL #2.4: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SBERBANK OF RUSSIA RE: GUARANTEE
AGREEMENT
PROPOSAL #3.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ROSBANK RE: GUARANTEE AGREEMENT
PROPOSAL #3.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
SBERBANK OF RUSSIA RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnit PJSC
TICKER: MGNT CUSIP: 55953Q202
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT ALEKSANDR ALEKSANDROV AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.2: ELECT SERGEY GALITSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT VLADIMIR GORDEYCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ALEKSANDR ZAYONTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT KHACHATUR POMBUKHCHAN AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.6: ELECT ALEXEY PSHENICHNY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ROMAN EFIMENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ANGELA UDOVICHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT DENIS FEDOTOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH RUSSIAN ACCOUNTING
PROPOSAL #7: RATIFY AUDITOR TO AUDIT COMPANY'S ISSUER YES FOR FOR
ACCOUNTS IN ACCORDANCE WITH IFRS
PROPOSAL #8.1: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
AO TANDER RE: LOAN AGREEMENT
PROPOSAL #8.2: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
AO RUSSIAN AGRICULTURAL BANK RE: GUARANTEE AGREEMENT
PROPOSAL #8.3: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
AO ALFA BANK RE: GUARANTEE AGREEMENT
PROPOSAL #8.4: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
PAO ROSBANK RE: GUARANTEE AGREEMENT
PROPOSAL #8.5: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
PAO SBERBANK RUSSIA RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnitogorsk Iron & Steel Works
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST 6 ISSUER YES FOR FOR
MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnitogorsk Iron & Steel Works
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
ACQUISITION OF SHARES OF MMK METALURJI SANAYI
PROPOSAL #1.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
SIXTH AMENDMENT AGREEMENT TO COMMON TERMS AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnitogorsk Iron & Steel Works
TICKER: MAGN CUSIP: X5170Z109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT VIKTOR RASHNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT RUBEN AGANBEGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIRILL LYOVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT NIKOLAY LYADOV AS DIRECTOR �� ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT VALERY MARTZINOVICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT RALPH TAVAKOLYAN MORGAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT OLGA RASHNIKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT ZUMRUD RUSTAMOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT SERGEY SULIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT PAVEL SHILYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT ALEKSANDR MASLENNIKOV AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #3.2: ELECT OKSANA DYULDINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT GALINA AKIMOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4: RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magyar Telekom Plc.
TICKER: MTELEKOM CUSIP: X5187V109
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 15 PER SHARE
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT KERSTIN GUNTHER AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT CHRISTOPHER MATTHEISEN AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #9: REELECT GYORGY MOSONYI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: REELECT GUNTER MOSSAL AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT RALF NEJEDL AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #12: REELECT FRANK ODZUCK AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: REELECT MIHALY PATAI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: ELECT RALPH RENTSCHLER AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #15: REELECT JANOS BITO AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #16: ELECT SANDOR HARTAI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT JANOS ILLESSY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: REELECT SANDOR KEREKES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #19: REELECT KONRAD KREUZER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: REELECT TAMAS LICHNOVSZKY AS �� ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #21: REELECT MARTIN MEFFERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #22: REELECT EVA OZ AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #23: REELECT LASZLO PAP AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #24: REELECT KAROLY SALAMON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #25: REELECT MRS. ZSOLTNE VARGA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #26: REELECT KONRAD WETZKER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #27: REELECT JANOS BITO AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #28: REEECT JANOS ILLESSY AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #29: REELECT SANDOR KEREKES AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #30: REELECT LASZLO PAP AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #31: REELECT KAROLY SALAMON AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #32: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDITING LTD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra & Mahindra Financial Services Limited
TICKER: 532720 CUSIP: Y53987122
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF U.Y. PHADKE
PROPOSAL #4: APPROVE B. K. KHARE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V.S. PARTHASARATHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra & Mahindra Financial Services Limited
TICKER: M&MFIN CUSIP: Y53987122
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES INCLUDING SUBORDINATED DEBENTURES ON
PRIVATE PLACEMENT
PROPOSAL #3: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAMESH IYER AS VICE-CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #4: ELECT V. RAVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. RAVI AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #6: ELECT ANISH SHAH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra & Mahindra Ltd.
TICKER: 500520 CUSIP: Y54164150
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT A.G. MAHINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Makita Corp.
TICKER: 6586 CUSIP: J39584107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 83
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WAKAYAMA, ISSUER YES FOR FOR
MITSUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INOUE, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malayan Banking Berhad
TICKER: MAYBANK CUSIP: Y54671105
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAHARUDDIN MEGAT MOHD NOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ISMAIL SHAHUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN TAT WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EDWIN GERUNGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Malaysia Airports Holdings Berhad
TICKER: AIRPORT CUSIP: Y5585D106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHMAD ISA BIN HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAM KONG CHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZALEKHA BINTI HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROSLI BIN ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN SE
TICKER: MAN CUSIP: D51716104
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM DREES FOR FISCAL 2015
PROPOSAL #2.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER GEORG PACHTA-REYHOFEN FOR FISCAL 2015
PROPOSAL #2.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ULF BERKENHAGEN FOR FISCAL 2015
PROPOSAL #2.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JAN-HENDRIK LAFRENTZ FOR FISCAL 2015
PROPOSAL #2.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOSEF SCHELCHSHORN FOR FISCAL 2015
PROPOSAL #2.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEN SCHUMM FOR FISCAL 2015
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS RENSCHLER FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FERDINAND PIECH FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN KERNER FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EKKEHARD SCHULZ FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL BEHRENDT FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MAREK BERDYCHOWSKI FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HELMUT BRODRICK FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DETLEF DIRKS FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JUERGEN DORN FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MATTHIAS GRUENDLER FOR FISCAL 2015
PROPOSAL #3.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GERHARD KREUTZER FOR FISCAL 2015
PROPOSAL #3.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JULIA KUHN-PIECH FOR FISCAL 2015
PROPOSAL #3.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER NICOLA LOPOPOLO FOR FISCAL 2015
PROPOSAL #3.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HORST NEUMANN FOR FISCAL 2015
PROPOSAL #3.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER LEIF OESTLING FOR FISCAL 2015
PROPOSAL #3.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANGELIKA POHLENZ FOR FISCAL 2015
PROPOSAL #3.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIETER POETSCH FOR FISCAL 2015
PROPOSAL #3.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN PORSCHE FOR FISCAL 2015
PROPOSAL #3.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARK PHILIPP PORSCHE FOR FISCAL 2015
PROPOSAL #3.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KARINA SCHNUR FOR FISCAL 2015
PROPOSAL #3.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERICH SCHWARZ FOR FISCAL 2015
PROPOSAL #3.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER RUPERT STADLER FOR FISCAL 2015
PROPOSAL #3.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ATHANASIOS STIMONIARIS FOR FISCAL 2015
PROPOSAL #3.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARTIN WINTERKORN FOR FISCAL 2015
PROPOSAL #4.1: ELECT MICHAEL BEHRENDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.2: ELECT MATTHIAS GRUENDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.3: ELECT JULIA KUHN-PIECH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #4.4: ELECT ANGELIKA POHLENZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.5: ELECT CHRISTIAN PORSCHE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #4.6: ELECT MARK PORSCHE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #4.7: ELECT ANDREAS RENSCHLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.8: ELECT EKKEHARD SCHULZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mando Corp.
TICKER: A204320 CUSIP: Y5762B113
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE CHEOL-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE JONG-HWI 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: Mangalore Refinery & Petrochemicals Ltd.
TICKER: 500109 CUSIP: Y5763P137
MEETING DATE: 8/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT V. AGRAWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
JOINT STATUTORY AUDITORS
PROPOSAL #4: ELECT M. VENKATESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT N.K. SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. DEVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER �� YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manila Electric Company (Meralco)
TICKER: MER CUSIP: Y5764J148
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
STOCKHOLDERS HELD ON MAY 26, 2015
PROPOSAL #2: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD AND ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT ANABELLE L. CHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT JOHN L. GOKONGWEI, JR.AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT JOSE MA. K. LIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.10: ELECT OSCAR S. REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT PEDRO E. ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manulife Financial Corporation
TICKER: MFC CUSIP: 56501R106
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH P. CARON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN M. CASSADAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN F. DABARNO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. DEWOLFE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHEILA S. FRASER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DONALD A. GULOIEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LUTHER S. HELMS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUN-YAN HSIEH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PAMELA O. KIMMET ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN R.V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR LESLEY D. WEBSTER 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapfre S.A.
TICKER: MAP CUSIP: E3449V125
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: REELECT ESTEBAN TEJERA MONTALVO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT IGNACIO BAEZA GÓMEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MARÍA ISSUER YES FOR FOR
LETICIA DE FREITAS COSTA AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
ANTONIO COLOMER GUIU AS DIRECTOR
PROPOSAL #8: AMEND ARTICLE 22 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR
CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE
EXECUTIVE COMMITTEE
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR
PRECEDING RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT H. MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE MARICO EMPLOYEE STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN, 2011 (STAR PLAN)
PROPOSAL #9: APPROVE STAR PLAN FOR THE BENEFIT OF ISSUER YES FOR FOR
EMPLOYEES OF THE SUBSIDIARY/ASSOCIATE COMPANY OF THE
COMPANY
PROPOSAL #10: AUTHORIZE EMPLOYEE WELFARE TRUST FOR ISSUER YES FOR FOR
SECONDARY ACQUISITION FOR IMPLEMENTATION OF STAR PLAN
PROPOSAL #11: APPROVE FOR THE PROVISION OF MONEY TO ISSUER YES FOR FOR
THE EMPLOYEE WELFARE TRUST FOR PURCHASE OF THE SHARE
OF THE COMPANY FOR IMPLEMENTATION OF STAR PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marico Limited
TICKER: 531642 CUSIP: Y5841R170
MEETING DATE: 12/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D113
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVAL OF THE GUIDELINES FOR ISSUER YES FOR FOR
ALLOCATION OF OPTIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN, NOK 575,000
FOR VICE CHAIRMAN, AND NOK 400,000 FOR OTHER
DIRECTORS; APPROVE AUDIT COMMITTEE FEES
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
CONMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #12a: REELECT CECILIE FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12b: ELECT PAUL MULLIGAN AS NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12c: ELECT JEAN-PIERRE BIENFAIT AS NEW ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12d: ELECT BIRGITTE VARTDAL AS NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO DECLARE QUARTERLY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 337.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE ISSUANCE OF AUTHORIZE ISSUANCE ISSUER YES AGAINST AGAINST
OF CONVERTIBLE LOANS WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 480 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marks and Spencer Group plc
TICKER: MKS CUSIP: G5824M107
MEETING DATE: 7/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT �� ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RICHARD SOLOMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VINDI BANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC BOLLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT PATRICK BOUSQUET-CHAVANNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT MIRANDA CURTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA LANE FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEVE ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ROBERT SWANNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #25: APPROVE EXECUTIVE SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marubeni Corp.
TICKER: 8002 CUSIP: J39788138
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
PROPOSAL #2.1: ELECT DIRECTOR ASADA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOKUBU, FUMIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZOE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINAMI, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YABE, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUKUDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIKAI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marui Group Co. Ltd.
TICKER: 8252 CUSIP: J40089104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR AOI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, TOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, AKIRA
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
PERFORMANCE-BASED CASH COMPENSATION CEILING AND
TRUST-TYPE EQUITY COMPENSATION PLAN FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruichi Steel Tube Ltd.
TICKER: 5463 CUSIP: J40046104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIKAWA, DAIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MEGURO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR USHINO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruti Suzuki India Ltd
TICKER: 532500 CUSIP: Y7565Y100
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT T. HASUIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT K. SAITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT T. SUZUKI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT S. TORII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. AYABE AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maruti Suzuki India Ltd
TICKER: 532500 CUSIP: Y7565Y100
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SUZUKI MOTOR GUJARAT PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Massmart Holdings Ltd
TICKER: MSM CUSIP: S4799N122
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOSES KGOSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ENRIQUE OSTALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT CHRIS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH ALLISTER JON CARSHAGEN AS THE
AUDIT PARTNER
PROPOSAL #5.1: RE-ELECT CHRIS SEABROOKE AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT DR LULU GWAGWA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: ELECT MOSES KGOSANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT PHUMZILE LANGENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FEES OF THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #2.2: APPROVE FEES OF THE DEPUTY CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #2.3: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2.4: APPROVE FEES OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMEN
PROPOSAL #2.5: APPROVE FEES OF THE OTHER COMMITTEE ISSUER YES FOR FOR
CHAIRMEN
PROPOSAL #2.6: APPROVE FEES OF THE COMMITTEE MEMBERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsui Securities
TICKER: 8628 �� CUSIP: J4086C102
MEETING DATE: 6/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR MATSUI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMADA, HIROHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UZAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIGA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGAWA, MOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
YASUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAI, ISSUER YES AGAINST AGAINST
MIKITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matsumotokiyoshi Holdings Co Ltd
TICKER: 3088 CUSIP: J41208109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, NAMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, KIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUNAGA, ISSUER YES FOR FOR
AKEMI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SENO, YOSHIAKI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maxis Berhad
TICKER: MAXIS CUSIP: Y58460109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HAMIDAH NAZIADIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MORTEN LUNDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMMED ABDULLAH K. ALHARBI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ROBERT ALAN NASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Maxis Berhad
TICKER: MAXIS CUSIP: Y58460109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
UMTS (MALAYSIA) SDN BHD
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SRG ASIA PACIFIC SDN BHD
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MALAYSIAN LANDED PROPERTY SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mazda Motor Corp.
TICKER: 7261 CUSIP: J41551110
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR KANAI, SEITA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGAI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOBUDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIWARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: mBank S.A.
TICKER: MBK CUSIP: X0742L100
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8.2: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
PREVIOUS YEARS
PROPOSAL #8.3: APPROVE ALLOCATION OF 2015 INCOME ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
SZTYPULKOWSKI (CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF LIDIA ISSUER YES FOR FOR
JABLONOWSKA-LUBA (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
GDANSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF HANS DIETER ISSUER YES FOR FOR
KEMLER (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MASTALERZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF CEZARY KOCIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF JOERG ISSUER YES FOR FOR
HESSENMUELLER (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.11: ELECT MARCUS CHROMIK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.12: APPROVE DISCHARGE OF MACIEJ LESNY ISSUER YES FOR FOR
(CHAIRMAN OF SUPERVISORY BOARD)
PROPOSAL #8.13: APPROVE DISCHARGE OF ANDRE CARLS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.14: APPROVE DISCHARGE OF THORSTEN KANZLER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.15: APPROVE DISCHARGE OF MARTIN BLESSING ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.16: APPROVE DISCHARGE OF WIESLAW THOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.17: APPROVE DISCHARGE OF TERESA MOKRYSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.18: APPROVE DISCHARGE OF WALDEMAR STAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.19: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
WIERZBOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.20: APPROVE DISCHARGE OF STEPHAN ENGELS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.21: APPROVE DISCHARGE OF MARTIN ZIELKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.22: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.23: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR
SCHMITTMANN (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.24: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS IN FISCAL 2015
PROPOSAL #8.25: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8.26: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #8.27: APPROVE DIVISION OF MWEALTH ISSUER YES FOR FOR
MANAGEMENT SPOLKA AKCYJNA
PROPOSAL #8.28: APPROVE DIVISION OF DOM MAKLERSKI ISSUER YES FOR FOR
MBANKU SPOLKA AKCYJNA
PROPOSAL #8.29: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
MANAGEMENT BOARD AND PERSONS HOLDING KEY POSITIONS
PROPOSAL #8.30: RATIFY AUDITOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meda AB
TICKER: MEDA A CUSIP: W5612K109
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN, ANDSEK
700,000 FOR VICE CHAIRMAN, AND SEK 400,000 FOR OTHER
DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT PETER CLAESSON, PETER VON ISSUER YES FOR FOR
EHRENHEIM, LUCA ROVATI,MARTIN SVALSTEDT, KAREN
SORENSEN, LARS WESTERBERG, GUIDO OELKERS, KIMBERLY
LEIN-MATHISEN, AND LILLIE LI VALEUR AS DIRECTORS;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: REELECT MARTIN SVALSTEDT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 36.5 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Espana Comunicacion SA
TICKER: TL5 CUSIP: E7418Y101
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #5: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset Spa
TICKER: MS CUSIP: T6688Q107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: 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: Mediatek Inc.
TICKER: 2454 CUSIP: Y5945U103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medibank Private Ltd.
TICKER: MPL CUSIP: Q5921Q109
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER HODGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 582,524 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEORGE SAVVIDES, MANAGING DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediclinic International Ltd
TICKER: MDC CUSIP: S48510127
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH NH DOMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT ROBERT LEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NANDI MANDELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT DESMOND SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT PIETER UYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DESMOND SMITH AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT ALAN GRIEVE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT TREVOR PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT ANTON RAATH AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR �� FOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH
2016
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES AND CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediclinic International Ltd
TICKER: MDC CUSIP: S48510127
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM MPILO 1
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SHARES FOR ISSUER YES FOR FOR
CASH TO MPILO 1 NEWCO
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO MPILO 1 ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediclinic International Ltd
TICKER: MDC CUSIP: S48510127
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ASSET TRANSFER IN TERMS OF ISSUER YES FOR FOR
SECTION 112 AND 115 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REVOCATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTIONS 1, 2 AND 3 IF THE SCHEME IS TERMINATED
PROPOSAL #1: APPROVE SECONDARY LISTING OF AL NOOR ON ISSUER YES FOR FOR
THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediobanca SPA
TICKER: MB CUSIP: T10584117
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SHARES UP TO EUR 40 ISSUER YES FOR FOR
MILLION FOR A PRIVATE PLACEMENT RESERVED TO ITALIAN
AND INTERNATIONAL PROFESSIONAL INVESTORS
PROPOSAL #3: APPROVE AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
CAPITAL IN THE MAXIMUM AMOUNT OF EUR 100 MILLION WITH
PREEMPTIVE RIGHTS; APPROVE ISSUANCE OF CONVERTIBLE
BONDS WITH WARRANTS ATTACHED WITH PREEMPTIVE RIGHTS
IN THE MAXIMUM AMOUNT OF EUR 2 BILLION
PROPOSAL #4: APPROVE PERFORMANCE SHARES PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #2.b: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #2.c: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PERFORMANCE SHARES PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #4: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediolanum SPA
TICKER: MED CUSIP: T66932111
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
MEDIOLANUM S.P.A. INTO BANCA MEDIOLANUM S.P.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Medipal Holdings Corp
TICKER: 7459 CUSIP: J4189T101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHOFUKU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YODA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKON, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HASEGAWA, TAKURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWANOBE, MICHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mega Financial Holding Co. Ltd.
TICKER: 2886 CUSIP: Y59456106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon PJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 64.51 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER YES FOR N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MegaFon PJSC
TICKER: MFON CUSIP: 58517T209
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS OF RUB 8.06 ISSUER YES FOR FOR
PER SHARE FOR FIRST QUARTER OF FISCAL 2016
PROPOSAL #5.1: ELECT ROBERT ANDERSSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT GUSTAV BENGTSSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT NIKOLAY KRYLOV DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT SERGEY KULIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.5: ELECT PAUL MYNERS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT CARL LUIGA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT PER EMIL NILSSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT JAN RUDBERG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT SERGEY SOLDATENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT INGRID STENMARK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VLADIMIR STRESHINSKY AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6: ELECT GENERAL DIRECTOR (CEO) ISSUER YES FOR FOR
PROPOSAL #7: FIX SIZE OF MANAGEMENT BOARD; ELECT ISSUER YES FOR FOR
MEMBERS OF MANAGEMENT BOARD
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT YURY ZHEYMO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.2: ELECT PAVEL KAPLUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.3: ELECT SAMI HAAVISTO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Megaworld Corporation
TICKER: MEG CUSIP: Y59481112
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ANNUAL ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
PROPOSAL #7a: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT ENRIQUE SANTOS L. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT JESUS B. VARELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT GERARDO C. GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT ROBERTO S. GUEVARA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Meggitt plc
TICKER: MGGT CUSIP: G59640105
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT GUY BERRUYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON GOLIGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL HEIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRENDA REICHELDERFER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Meiji Holdings Co Ltd
TICKER: 2269 CUSIP: J41729104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAZA, MICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWASHITA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, DAIKICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd
TICKER: 200 CUSIP: Y59683188
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHUNG YUK MAN, CLARENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a2: ELECT CHOW KWONG FAI, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a3: ELECT SHAM SUI LEUNG, DANIEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melco International Development Ltd
TICKER: 200 CUSIP: Y59683188
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED AND RESTATED STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN OF ENTERTAINMENT GAMING ASIA INC.
PROPOSAL #2: APPROVE GRANT OF REPLACEMENT OPTIONS TO ISSUER YES AGAINST AGAINST
CHUNG YUK MAN, CLARENCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT REAPPOINT BDO ZIV HAFT AS ISSUER YES AGAINST AGAINST
AUDITORS AS AUDITORS
PROPOSAL #3.1: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT NAFTALI CEDER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT RON AVIDAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT ODED SHAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: EXTEND COMPANY'S PARTNERSHIP AGREEMENT ISSUER YES FOR FOR
WITH OFER INVESTMENTS LTD, CONTROLLING SHAREHOLDER
PROPOSAL #5: AMEND ANNUAL GRANT OF LIORA OFER, 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: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RINAT GAZIT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #2: REELECT GIDEON CHITAYAT AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #3: APPROVE GRANT LETTERS OF INDEMNIFICATION ISSUER YES FOR FOR
FOR DIRECTOR AND OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melker Schorling AB
TICKER: MELK CUSIP: W5710N104
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.10 PER 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
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 100,000 FOR EACH DIRECTOR; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING, MIKAEL ISSUER YES FOR FOR
EKDAHL, STEFAN PERSSON, ARVID GIEROW, SOFIA HOGBERG,
MARTA SCHORLING AND CARL BEK-NIELSEN AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: ELECT MIKAEL EKDAHL, HENRIK DIDNER AND ISSUER YES FOR FOR
JOHAN STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE ISSUANCE OF TEN PERCENT OF ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc
TICKER: MRO CUSIP: G5973J145
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF ELSTER GROUP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc
TICKER: MRO CUSIP: G5973J145
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
INTRODUCTION OF A NEW HOLDING COMPANY
PROPOSAL #2: APPROVE MATTERS RELATING TO THE SHARE ISSUER YES FOR FOR
CAPITAL REDUCTION
PROPOSAL #3: APPROVE MATTERS RELATING TO THE ISSUANCE ISSUER YES FOR FOR
OF B SHARES
PROPOSAL #4: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CAPITAL TO SHAREHOLDERS
PROPOSAL #5: APPROVE SHARE CAPITAL REORGANISATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc
TICKER: MRO CUSIP: G5973J145
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melrose Industries plc
TICKER: MRO CUSIP: G5973J178
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTOPHER MILLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAVID ROPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON PECKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2015
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #7: AMEND ARTICLES RE: CHANGES IN GERMAN ISSUER YES FOR FOR
COMMERCIAL CODE AND GERMAN STOCK CORPORATION ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Entertainments plc
TICKER: MERL CUSIP: ADPV22939
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN SUNDERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK VARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEN HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRU HAZLITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SOREN THORUP SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT TRUDY RAUTIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RACHEL CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 01618 CUSIP: Y5949Y119
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE NON-PUBLIC ISSUANCE OF A SHARES ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.02: APPROVE METHOD OF ISSUANCE OF THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.03: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION OF THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #3.04: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.05: APPROVE SIZE OF ISSUANCE OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.06: APPROVE USE OF PROCEEDS OF ISSUANCE ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.07: APPROVE ARRANGEMENTS FOR DISTRIBUTION ISSUER YES FOR FOR
OF PROFITS ACCUMULATED PRIOR TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.08: APPROVE LOCK-UP PERIOD OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.09: APPROVE PLACE OF LISTING OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.10: APPROVE VALID PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PROPOSAL #4: APPROVE THE PLAN ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE THE FEASIBILITY REPORT ON THE ISSUER YES FOR FOR
USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #6: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON NON-PUBLIC ISSUANCE
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE USE OF PROCEEDS FROM FUND ISSUER YES FOR FOR
RAISING ACTIVITIES
PROPOSAL #9: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE
PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN FOR ISSUER YES FOR FOR
2015 TO 2017
PROPOSAL #11: APPROVE SPECIAL SELF-INSPECTION REPORT SHAREHOLDER YES FOR FOR
ON THE REAL ESTATE BUSINESS FOR THE PURPOSE OF NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #12: APPROVE LETTER OF UNDERTAKING ON SHAREHOLDER YES FOR FOR
MATTERS RELATING TO THE REAL ESTATE BUSINESS OF THE
COMPANY ISSUED BY THE COMPANY'S CONTROLLING
PROPOSAL #13: APPROVE LETTER OF UNDERTAKING ON SHAREHOLDER YES FOR FOR
MATTERS RELATING TO THE REAL ESTATE BUSINESS OF THE
COMPANY ISSUED BY THE COMPANY'S DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 01618 CUSIP: Y5949Y119
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHOD OF ISSUANCE OF THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION OF THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #1.04: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE SIZE OF ISSUANCE OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.06: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE ARRANGEMENTS FOR DISTRIBUTION ISSUER YES FOR FOR
OF PROFITS ACCUMULATED PRIOR TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE LOCK-UP PERIOD OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.09: APPROVE PLACE OF LISTING OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE VALID PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PROPOSAL #2: APPROVE THE PLAN ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 1618 CUSIP: Y5949Y119
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS OF ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.1: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.2: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.3: APPROVE TARGET INVESTORS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #2.4: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2.5: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.6: APPROVE USE OF PROCEEDS FROM THE FUNDS ISSUER YES FOR FOR
RAISED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.7: APPROVE ARRANGEMENTS FOR PROFITS ISSUER YES FOR FOR
ACCUMULATED PRIOR TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.8: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.9: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE THE PLAN ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES (REVISED VERSION)
PROPOSAL #4: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES AND
REMEDIAL MEASURES
PROPOSAL #5: APPROVE UNDERTAKINGS BY DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT TO TAKE REMEDIAL MEASURES FOR THE
DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE ADJUSTMENT TO THE DURATION OF ISSUER YES FOR FOR
AUTHORIZATION GRANTED TO THE BOARD FOR DEALING WITH
ANY MATTERS RELATED TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #7: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLAN OF REGISTRATION AND ISSUER YES FOR FOR
ISSUANCE OF DOMESTIC BOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 1618 CUSIP: Y5949Y119
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE TARGET INVESTORS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.4: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #1.5: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE USE OF PROCEEDS FROM THE FUNDS ISSUER YES FOR FOR
RAISED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.7: APPROVE ARRANGEMENTS FOR PROFITS ISSUER YES FOR FOR
ACCUMULATED PRIOR TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES (REVISED VERSION)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metallurgical Corporation Of China Ltd.
TICKER: 1618 CUSIP: Y5949Y119
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE PROVISION OF GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE 2016 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metcash Ltd
TICKER: MTS CUSIP: Q6014C106
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metro AG
TICKER: MEO CUSIP: D53968125
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2015/2016
PROPOSAL #6.1: REELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARIN DOHM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: REELECT PETER KUEPFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JUERGEN STEINEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 325 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METRO INC.
TICKER: MRU CUSIP: 59162N109
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE COYLES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARC DESERRES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SERGE FERLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARC GUAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTIAN W.E. HAUB ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHEL LABONTE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE MAGEE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARIE-JOSE NADEAU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR LINE RIVARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metropolitan Bank & Trust Company
TICKER: MBT CUSIP: Y6028G136
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING ISSUER YES FOR FOR
HELD ON APRIL 29, 2015
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES
FROM APRIL 29, 2015 TO APRIL 26, 2016
PROPOSAL #3: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BY-LAWS TO REDUCE THE NUMBER OF DIRECTORS FROM
FOURTEEN TO TWELVE
PROPOSAL #4.1: ELECT GEORGE S.K. TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ARTHUR TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT FRANCISCO C. SEBASTIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT FABIAN S. DEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT RENATO C. VALENCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JESLI A. LAPUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ALFRED V. TY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT ROBIN A. KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT REX C. DRILON II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT EDMUND A. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT FRANCISCO F. DEL ROSARIO, JR. ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.12: ELECT VICENTE R. CUNA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Metso Corporation
TICKER: MEO1V CUSIP: X53579102
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.05 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 110,000 FOR CHAIRMAN, EUR 62,000
FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR
CHRISTER GARDELL (VICE CHAIRMAN), WILSON BRUMER, OZEY
HORTON, LARS JOSEFSSON AND NINA KOPOLA AS DIRECTORS;
ELECT PETER CARLSSON AND ARJA TALMA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15.0 MILLION ISSUER YES FOR FOR
SHARES AND CONVEYANCE OF UP TO 10.0 MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM CUSIP: P57908132
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2: AMEND ARTICLES 10, 11 AND 24 RE: ISSUER YES FOR FOR
PUBLICATIONS IN ELECTRONIC SYSTEM
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mexichem S.A.B. de C.V.
TICKER: MEXCHEM * CUSIP: P57908132
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT CEO'S REPORT AND BOARD'S REPORT ISSUER YES FOR FOR
ON OPERATIONS AND RESULTS
PROPOSAL #1.2: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.3: ACCEPT REPORT ON COMPLIANCE OF FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #2: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #3.1: APPROVE NET CONSOLIDATED PROFIT AFTER ISSUER YES FOR FOR
MINORITY INTEREST IN THE AMOUNT OF $135.17 MILLION
PROPOSAL #3.2: APPROVE TREATMENT OF INDIVIDUAL NET ISSUER YES FOR FOR
LOSS IN THE AMOUNT OF MXN 2.15 BILLION ($135.17
MILLION)
PROPOSAL #3.3: APPROVE ALLOCATION OF INDIVIDUAL AND ISSUER YES FOR FOR
OR CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN
ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT
PROPOSAL #3.4: APPROVE DIVIDENDS OF $22.4 MILLION ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY ANTONIO DEL VALLE RUIZ AS ISSUER YES FOR FOR
HONORARY AND LIFETIME BOARD CHAIRMAN
PROPOSAL #4.2.a: ELECT OR RATIFY JUAN PABLO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS
PROPOSAL #4.2.b: ELECT OR RATIFY ADOLFO DEL VALLE ISSUER YES FOR FOR
RUIZ AS BOARD MEMBER
PROPOSAL #4.2.c: ELECT OR RATIFY IGNACIO DEL VALLE ISSUER YES FOR FOR
RUIZ AS BOARD MEMBER
PROPOSAL #4.2.d: ELECT OR RATIFY ANTONIO DEL VALLE ISSUER YES FOR FOR
PEROCHENA AS BOARD MEMBER
PROPOSAL #4.2.e: ELECT OR RATIFY MARIA GUADALUPE DEL ISSUER YES FOR FOR
VALLE PEROCHENA AS BOARD MEMBER
PROPOSAL #4.2.f: ELECT OR RATIFY JAIME RUIZ SACRISTAN ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #4.2.g: ELECT OR RATIFY FERNANDO RUIZ ISSUER YES FOR FOR
SAHAGUN AS BOARD MEMBER
PROPOSAL #4.2.h: ELECT OR RATIFY EUGENIO SANTIAGO ISSUER YES FOR FOR
CLARIOND REYES RETANA AS BOARD MEMBER
PROPOSAL #4.2.i: ELECT OR RATIFY EDUARDO TRICIO HARO ISSUER YES FOR FOR
AS BOARD MEMBER
PROPOSAL #4.2.j: ELECT OR RATIFY GUILLERMO ORTIZ ISSUER YES FOR FOR
MARTINEZ AS BOARD MEMBER
PROPOSAL #4.2.k: ELECT OR RATIFY DIVO MILAN HADDAD AS ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #4.3.a: ELECT OR RATIFY FERNANDO RUIZ ISSUER YES FOR FOR
SAHAGUN AS CHAIRMAN OF AUDIT COMMITTEE
PROPOSAL #4.3.b: ELECT OR RATIFY EUGENIO SANTIAGO ISSUER YES FOR FOR
CLARIOND REYES RETANA AS CHAIRMAN OF CORPORATE
PRACTICES COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, AND ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES MEMBERS
PROPOSAL #6.1: APPROVE CANCELLATION OF BALANCE OF ISSUER YES FOR FOR
AMOUNT APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
PROPOSAL #6.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE AT $400 MILLION
PROPOSAL #7: ACCEPT REPORT ON ADOPTION OR ISSUER YES FOR FOR
MODIFICATION OF POLICIES IN SHARE REPURCHASES OF
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM China Holdings Ltd.
TICKER: 2282 CUSIP: G60744102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT JAMES JOSEPH MURREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT GRANT R. BOWIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT DANIEL J. D'ARRIGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT PETER MAN KONG WONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AND SOMKEH CHAIKIN AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT ISRAEL ELIAHU AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT RONIT ABRAMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT GAVRIEL PICKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: ELECT AMOS SAPIR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: ELECT YOHANAN DANINO AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2.6: REELECT SHLOMO ELIAHU 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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF YOHANAN ISSUER YES FOR FOR
DANINO, CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO PURCHASE RUN-OFF ISSUER YES FOR FOR
INSURANCE PORTFOLIO OF CONTROLLING SHAREHOLDER BY
WHOLLY OWNED SUBSIDIARY
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: Migdal Insurance & Financial Holdings Ltd.
TICKER: MGDL CUSIP: M70079120
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF ELIAHU ISSUER YES FOR FOR
ELIAHU AS BUSINESS MANAGER
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: Mighty River Power Ltd.
TICKER: MRP CUSIP: Q60770106
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MIKE TAITOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Migros Ticaret AS
TICKER: MGROS CUSIP: M7024Q105
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: 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: Minebea Co. Ltd.
TICKER: 6479 CUSIP: J42884130
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAINUMA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KONOMI, DAISHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UCHIBORI, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWAYA, RYOZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NONE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YODA, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, KOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUOKA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Minor International PCL
TICKER: MINT CUSIP: Y6069M133
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
FOREIGN SHAREHOLDING PROPORTION
PROPOSAL #6: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
PROPOSAL #7.1: ELECT PAUL CHARLES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT THIRAPHONG CHANSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.3: ELECT SUVABHA CHAROENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Miraca Holdings Inc
TICKER: 4544 CUSIP: J4352B101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NONAKA, HISATSUGU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IGUCHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIGURO, MIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAOKA, KOZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirae Asset Securities Co.
TICKER: A037620 CUSIP: Y6074E100
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT CHO WOONG-GI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT BYUN JAE-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.3: ELECT LEE GWANG-SEOP AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT PARK JEONG-CHAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT HONG SONG-IL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT CHO RAE-HYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.4: ELECT JEONG YOON-TAEK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT LEE GWANG-SEOP AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.2.1: ELECT PARK JEONG-CHAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT JEONG YOON-TAEK AS 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 TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirvac Group Ltd.
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JOHN PETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHRISTINE BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SAMANTHA MOSTYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SUSAN LLOYD-HURWITZ, CEO AND MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISC Berhad
TICKER: MISC CUSIP: Y6080H105
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHAMED FIROUZ BIN ASNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT NASARUDIN BIN MD IDRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MANHARLAL RATILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT AB. HALIM BIN MOHYIDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE HALIPAH BINTI ESA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE KALSOM BINTI ABD. RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISC Berhad
TICKER: MISC CUSIP: Y6080H105
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE REMAINING 50 ISSUER YES FOR FOR
PERCENT EQUITY INTEREST IN GUMUSUT-KAKAP SEMI-
FLOATING PRODUCTION SYSTEM (L) LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Misumi Group Inc.
TICKER: 9962 CUSIP: J43293109
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.05
PROPOSAL #2.1: ELECT DIRECTOR SAEGUSA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, RYUSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGUCHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEGUCHI, TOKUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTOKOZAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NUMAGAMI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGI, TAKEHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Chemical Holdings Corp.
TICKER: 4188 CUSIP: J44046100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIZUKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UBAGAI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GLENN H. FREDRICKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UMEHA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR URATA, HISAO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIKKAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, TAIGI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WATANABE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Corp.
TICKER: 8058 CUSIP: J43830116
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIUCHI, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROTA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONNO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIHIRO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
IKUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAYAMA, ISSUER YES FOR FOR
YASUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Electric Corp.
TICKER: 6503 CUSIP: J43873116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKUYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMATSU, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ICHIGE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OHASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OBAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WATANABE, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAGAYASU, KATSUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR KOIDE, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Estate Co Ltd
TICKER: 8802 CUSIP: J43916113
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH THREE COMMITTEES - CLARIFY
DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAGISAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR EBIHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TOMIOKA, SHU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Gas Chemical Co. Inc.
TICKER: 4182 CUSIP: J43959113
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR SAKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURAI, TOSHIKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INAMASA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JONO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZUKAMI, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIHEI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANIGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4: APPROVE PENSION RESERVE PLAN FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Heavy Industries, Ltd.
TICKER: 7011 CUSIP: J44002129
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAYAMA, MICHISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Logistics Corp.
TICKER: 9301 CUSIP: J44561108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHARA, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKIHARA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIKI, SHIGEMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKAMI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUJIKURA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YONOSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Materials Corp.
TICKER: 5711 CUSIP: J44024107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR YAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IIDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBANO, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUBOTA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIZUKA, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Motors Corp.
TICKER: 7211 CUSIP: J44131167
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR MASUKO, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAJI, KOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HATTORI, TOSHIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ANDO, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYANAGA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
YOSHITSUGU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Shokuhin Co Ltd.
TICKER: 7451 CUSIP: J4445N104
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 29
PROPOSAL #2.1: ELECT DIRECTOR MORIYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, DAIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUYA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIYAMA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENOMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KYOYA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TESHIMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
KAZUYA
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Tanabe Pharma Corp.
TICKER: 4508 CUSIP: J4448H104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABARU, EIZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWANE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUDO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIDA, RYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Financial Group
TICKER: 8306 CUSIP: J44497105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SONO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAGAOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKUNARI, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUDA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OYAMADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIKUMO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWAMOTO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAKAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR SATO, YUKIHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.17: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
PROPOSAL #5: AMEND ARTICLES TO REQUIRE BROKERAGE SHAREHOLDER YES AGAINST FOR
SUBSIDIARY TO OFFER MEN'S DISCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi UFJ Lease & Finance Co.
TICKER: 8593 CUSIP: J4706D100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKATA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NONOGUCHI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYAKAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SATO, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HANE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KUDO, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MINOURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YOSHIDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUZUKI, NAOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui & Co.
TICKER: 8031 CUSIP: J44690139
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YASUNAGA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AMBE, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MOTOMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOMBO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUBARA, KEIGO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR FUJII, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NONAKA, IKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MUTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR JENIFER ROGERS ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Chemicals Inc.
TICKER: 4183 CUSIP: J4466L102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TANNOWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUBO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR BADA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOKUDA, HIROMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR AYUKAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Engineering & Shipbuilding Co. Ltd.
TICKER: 7003 CUSIP: J44776128
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TAKAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINODA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIHATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIPPO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOGA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOKUHISA, TORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAIWA, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKENOUCHI, AKIRA
PROPOSAL #5: APPROVE STOCK PRICE-LINKED COMPENSATION ISSUER YES FOR FOR
AND PERFORMANCE-LINKED COMPENSATION FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Fudosan Co. Ltd.
TICKER: 8801 CUSIP: J4509L101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: ELECT DIRECTOR ONOZAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IINO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OZEKI, ISSUER YES FOR FOR
YUKIMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Mining & Smelting Co. Ltd.
TICKER: 5706 CUSIP: J44948107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: ELECT DIRECTOR MATSUNAGA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
TOSHIKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KADOWAKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HOSONO, ISSUER YES FOR FOR
TETSUHIRO
PROPOSAL #4: APPROVE ALTERNATE INCOME ALLOCATION TO SHAREHOLDER YES AGAINST FOR
PAY JPY 19 BILLION IN TOTAL AS DIVIDENDS
PROPOSAL #5: AMEND ARTICLES TO REQUIRE INDIVIDUAL SHAREHOLDER YES FOR AGAINST
COMPENSATION DISCLOSURE FOR DIRECTORS AND STATUTORY
AUDITORS
PROPOSAL #6: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSAL #7: MANDATE SHARE REPURCHASE OF UP TO 60 SHAREHOLDER YES AGAINST FOR
MILLION SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui O.S.K. Lines Ltd.
TICKER: 9104 CUSIP: J45013109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1.5
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MUTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, JUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGATA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANABE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUSHIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJII, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSU, ETSUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, ISAO
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 7/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT GIDEON SITTERMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN ISRAELI COMPANIES LAW 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 #B: 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 #B: 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, VOTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANTING THE DISCRETIONARY CASH ISSUER YES FOR FOR
COMPONENT OF 2014 ANNUAL BONUS TO MOSHE VIDMAN,
CHAIRMAN
PROPOSAL #2: APPROVE PURCHASE OF D&O INSURANCE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE VIDMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT ZVI EPHRAT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT RON GAZIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT MORDECHAI MEIR AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT JONATHAN KAPLAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: REELECT JOAV ASHER NACHSHON AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #2.8: REELECT AVRAHAM ZELDMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4: ISSUE INDEMNIFICATION AGREEMENTS AND ISSUER YES FOR FOR
EXEMPTIONS FROM LIABILITY TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 141 RE: EXEMPTION OF ISSUER YES FOR FOR
OFFICERS
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF MOSHE VIDMAN ISSUER YES FOR FOR
AS 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: Mizrahi Tefahot Bank Ltd.
TICKER: MZTF CUSIP: M7031A135
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT JACOB ABRAHAM NEYMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #2: REELECT JOSEPH SHACHAK AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #3: APPROVE 2015 ANNUAL BONUS TO MOSHE ISSUER YES FOR FOR
VIDMAN, 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: Mizuho Financial Group Inc.
TICKER: 8411 CUSIP: J4599L102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUHARA, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AYA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNAKI, NOBUKATSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAINAKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ABE, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #4: AMEND ARTICLES TO REQUIRE COMPANY TO SHAREHOLDER YES AGAINST FOR
URGE SUBSIDIARIES OWNING SHARES IN ALLIED FIRMS TO
VOTE SHARES APPROPRIATELY
PROPOSAL #5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
PROPOSAL #6: AMEND ARTICLES TO PROHIBIT UNPLEASANT SHAREHOLDER YES AGAINST FOR
LANGUAGE AND TELEPHONE MANNERS
PROPOSAL #7: AMEND ARTICLES NOT TO NOTIFY CUSTOMERS SHAREHOLDER YES AGAINST FOR
OF THEIR LOW RANK
PROPOSAL #8: AMEND ARTICLES TO ABOLISH MINIMUM FEES SHAREHOLDER YES AGAINST FOR
ON GREEN-SHEET MARKETS
PROPOSAL #9: AMEND ARTICLES TO ABOLISH CUSTOMER SHAREHOLDER YES AGAINST FOR
RANKING SYSTEM (EXCLUDING IPOS) AT MIZUHO SECURITIES
PROPOSAL #10: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Corporation Berhad
TICKER: MMCCORP CUSIP: Y60574103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 53.42 PERCENT ISSUER YES FOR FOR
EQUITY INTEREST IN NCB HOLDINGS BERHAD BY MMC PORT
HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY AND THE PROPOSED MANDATORY GENERAL OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Corporation Berhad
TICKER: MMCCORP CUSIP: Y60574103
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHALIB MOHAMAD NOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHAMSUL AZHAR ABBAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SITI HALIMAH ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NAQIZ SHAHABUDDIN SYED ABDUL ISSUER YES FOR FOR
JABBAR AS DIRECTOR
PROPOSAL #6: ELECT ABDULLAH MOHD YUSOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ABDUL RAHMAN HAJI WAN YAACOB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: 46626D108
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 305.07 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: 55315J102
MEETING DATE: 12/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 321.95 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2: APPROVE COMPANY'S MEMBERSHIP IN NON- ISSUER YES FOR FOR
COMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT
PROPOSAL #S1: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER YES FOR N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel PJSC
TICKER: MNOD CUSIP: 55315J102
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT SERGEY BARBASHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT ALEKSEY BASHKIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT RUSHAN BOGAUDINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT SERGEY BRATUKHIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT ANDREY BUGROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT MARIANNA ZAKHAROVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ANDREY KOROBOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT STALBEK MISHAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT GERHARD PRINSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT MAKSIM SOKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT VLADISLAV SOLOVYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT ROBERT EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ARTUR ARUSTAMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.3: ELECT GEORGIY SVANIDZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT ELENA YANEVICH AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN
ACCOUNTING STANDARDS (RAS)
PROPOSAL #8: RATIFY AUDITOR OF COMPANY'S FINANCIAL ISSUER YES FOR FOR
STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS)
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND
EXECUTIVES
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
AMEND COMMISSION AGREEMENT WITH AO NORMETIMPEKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMC Norilsk Nickel PJSC
TICKER: GMKN CUSIP: ADPV30566
MEETING DATE: 12/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 321.95 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2: APPROVE COMPANY'S MEMBERSHIP IN NON- ISSUER YES FOR FOR
COMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT
PROPOSAL #S1: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER YES FOR N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MMI Holdings Ltd
TICKER: MMI CUSIP: S5143R107
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MARY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT FRANS TRUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT KHEHLA SHUBANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT LEON CROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT SYD MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4.1: RE-ELECT FRANS TRUTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT SYD MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF CHAIRPERSON OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES OF DEPUTY CHAIRPERSON OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #1.3: APPROVE FEES OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE FEES OF CHAIRPERSON OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.5: APPROVE FEES OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.6: APPROVE FEES OF CHAIRPERSON OF ISSUER YES FOR FOR
ACTUARIAL COMMITTEE
PROPOSAL #1.7: APPROVE FEES OF MEMBER OF ACTUARIAL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.8: APPROVE FEES OF CHAIRPERSON OF ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #1.9: APPROVE FEES OF MEMBER OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.10: APPROVE FEES OF CHAIRPERSON OF RISK, ISSUER YES FOR FOR
CAPITAL AND COMPLIANCE COMMITTEE
PROPOSAL #1.11: APPROVE FEES OF MEMBER OF RISK, ISSUER YES FOR FOR
CAPITAL AND COMPLIANCE COMMITTEE
PROPOSAL #1.12: APPROVE FEES OF CHAIRPERSON OF ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.13: APPROVE FEES OF MEMBER OF SOCIAL, ISSUER YES FOR FOR
ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.14: APPROVE FEES OF CHAIRPERSON OF ISSUER YES FOR FOR
NOMINATIONS COMMITTEE
PROPOSAL #1.15: APPROVE FEES OF MEMBER OF NOMINATIONS ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #1.16: APPROVE FEES OF CHAIRPERSON OF FAIR ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #1.17: APPROVE FEES OF MEMBER OF FAIR ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #1.18: APPROVE FEES OF CHAIRPERSON OF BOARD ISSUER YES FOR FOR
FOR SEGMENTS AND THE PRODUCT HOUSE
PROPOSAL #1.19: APPROVE FEES OF MEMBER OF BOARD FOR ISSUER YES FOR FOR
SEGMENTS AND THE PRODUCT HOUSE
PROPOSAL #1.20: APPROVE FEES OF AD HOC WORK (HOURLY) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES AGAINST AGAINST
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: Mobile Telesystems PJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE REORGANIZATION VIA ACQUISITION ISSUER YES FOR FOR
OF ZAO COMSTAR-REGIONS
PROPOSAL #2.2: APPROVE REORGANIZATION VIA ACQUISITION ISSUER YES FOR FOR
OF PENZA-GSM AO, SMARTS-IVANOVO AO, AND JSC, AND
SMARTS-UFA PAO
PROPOSAL #3.1: AMEND CHARTER IN CONNECTION WITH ISSUER YES FOR FOR
REORGANIZATION PROPOSED UNDER ITEM 2.1
PROPOSAL #3.2: AMEND CHARTER IN CONNECTION WITH ISSUER YES FOR FOR
REORGANIZATION PROPOSED UNDER ITEM 2.2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MTSS CUSIP: 607409109
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF RUB 5.61 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MBT CUSIP: 607409109
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REORGANIZATION VIA ACQUISITION ISSUER YES FOR FOR
OF SUBSIDIARY
PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MBT CUSIP: 607409109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 14.01 PER SHARE
PROPOSAL #3.1: ELECT ALEKSANDR GORBUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT RON SOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT STANLEY MILLER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT REGINA VON FLEMMING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT THOMAS HOLTROP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT IRINA BORISENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ANATOLY PANARIN 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
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MTSS CUSIP: X5430T109
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE REORGANIZATION VIA ACQUISITION ISSUER YES FOR FOR
OF ZAO COMSTAR-REGIONS
PROPOSAL #2.2: APPROVE REORGANIZATION VIA ACQUISITION ISSUER YES FOR FOR
OF PENZA-GSM AO, SMARTS-IVANOVO AO, AND JSC, AND
SMARTS-UFA PAO
PROPOSAL #3.1: AMEND CHARTER IN CONNECTION WITH ISSUER YES FOR FOR
REORGANIZATION PROPOSED UNDER ITEM 2.1
PROPOSAL #3.2: AMEND CHARTER IN CONNECTION WITH ISSUER YES FOR FOR
REORGANIZATION PROPOSED UNDER ITEM 2.2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MTSS CUSIP: X5430T109
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF RUB 5.61 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MBT CUSIP: X5430T109
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REORGANIZATION VIA ACQUISITION ISSUER YES FOR FOR
OF SUBSIDIARY
PROPOSAL #3: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobile Telesystems PJSC
TICKER: MBT CUSIP: X5430T109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ANNOUNCE MEETING MINUTES AT THIS AGM ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 14.01 PER SHARE
PROPOSAL #3.1: ELECT ALEKSANDR GORBUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT RON SOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT MICHEL COMBES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT STANLEY MILLER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT VSEVOLOD ROZANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT REGINA VON FLEMMING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT THOMAS HOLTROP AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT IRINA BORISENKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT MAKSIM MAMONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ANATOLY PANARIN 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
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mochida Pharmaceutical Co. Ltd.
TICKER: 4534 CUSIP: J46152104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 82.5
PROPOSAL #2.1: ELECT DIRECTOR MOCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAGISAKA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKATA, CHU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KARASAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUGUCHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUGISAWA, TOMO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SOGAWA, HIROKUNI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WAGAI, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOL Hungarian Oil and Gas Plc
TICKER: MOL CUSIP: X5462R112
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES/APPROVE USE ISSUER NO N/A N/A
OF ELECTRONIC VOTE COLLECTION METHOD
PROPOSAL #2: ELECT KEEPER OF MINUTES, SHAREHOLDERS TO ISSUER NO N/A N/A
AUTHENTICATE MINUTES, AND COUNTER OF VOTES
PROPOSAL #3: APPROVE STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A
STATEMENT
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #8: RECEIVE INFORMATION ON THE ACQUISITION ISSUER NO N/A N/A
OF OWN SHARES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #10: REELECT OSZKAR VILAGI MANAGEMENT BOARD ISSUER NO N/A N/A
MEMBER
PROPOSAL #11: REELECT GYORGY MOSONYI AS SUPERVISORY ISSUER NO N/A N/A
BOARD MEMBER
PROPOSAL #12: ELECT NORBERT SZIVEK AS AUDIT COMMITTEE ISSUER NO N/A N/A
MEMBER
PROPOSAL #13: ELECT IVAN MIKLOS AS SUPERVISORY BOARD SHAREHOLDER NO N/A N/A
MEMBER
PROPOSAL #14: ELECT IVAN MIKLOS AS AUDIT COMMITTEE SHAREHOLDER NO N/A N/A
MEMBER
PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL BY SHAREHOLDER NO N/A N/A
HOLDERS OF "A" SERIES SHARES
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL SHAREHOLDER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mondi Ltd
TICKER: MND CUSIP: S5274K111
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID HATHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR
THE DLC AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT JOHN NICHOLAS AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT ANNE QUINN AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH SHELLY NELSON AS THE REGISTERED
AUDITOR
PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR
CONVERTING SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #24: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #25: APPROVE BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #26: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #27: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #28: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #29: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #30: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #31: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #32: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #33: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #34: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #35: APPROVE BONUS SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mondi plc
TICKER: MNDI CUSIP: G6258S107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID HATHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER OSWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN HARRIS AS MEMBER OF ISSUER YES FOR FOR
THE DLC AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT JOHN NICHOLAS AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT ANNE QUINN AS MEMBER OF THE ISSUER YES FOR FOR
DLC AUDIT COMMITTEE
PROPOSAL #13: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH SHELLY NELSON AS THE REGISTERED
AUDITOR
PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL ISSUER YES FOR FOR
CONVERTING SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #24: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #25: APPROVE BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #26: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #27: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #28: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #29: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #30: AUTHORISE THE DLC AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #31: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #32: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #33: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #34: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #35: APPROVE BONUS SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MonotaRO Co Ltd
TICKER: 3064 CUSIP: J46583100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR SETO, KINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAJIMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KISHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moscow Exchange MICEX-RTS PJSC
TICKER: MOEX CUSIP: X5504J102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 7.11 PER SHARE
PROPOSAL #3.1: ELECT ALEKSANDR AFANASIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT MIKHAIL BRATANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: ELECT YUAN WANG AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT SEAN GLODEK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT ANDREY GOLIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MARIYA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT YURY DENISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT OLEG ZHELEZKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT ANATOLIY KARACHINSKY AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.12: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT DUNCAN PATERSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.14: ELECT RAINER RIESS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT VLADISLAV ZIMIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT MIKHAIL KIREYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT OLGA ROMANTSOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA RE: CASH DEPOSITS
PROPOSAL #13.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL CLEARING CENTRE RE: CASH DEPOSITS
PROPOSAL #13.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO NATIONAL CLEARING CENTRE RE: CURRENCY
CONVERSION
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, OFFICERS AND
SUBSIDIARIES
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
PARTICIPATION IN GUARANTEE FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT T. SHIRAKAWA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT L.V. SEHGAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motherson Sumi Systems Ltd.
TICKER: 517334 CUSIP: Y6139B141
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Motor Oil (Hellas) Corinth Refineries SA
TICKER: MOH CUSIP: X55904100
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CASH AWARDS TO PERSONNEL AND ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #9: TAKE DECISION ON FORMATION OF TAXED ISSUER YES FOR FOR
RESERVES ACCOUNT
PROPOSAL #10: EXTEND COMPANY DURATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PARTICIPATION OF COMPANY OR ONE ISSUER YES FOR FOR
OF ITS SUBSIDIARIES IN A JOINT VENTURE WITH THE
COMPANY VEGAS OIL AND GAS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mphasis Ltd
TICKER: 526299 CUSIP: Y6144V108
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. MAITRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. A. LUTZ 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: ELECT M. T. HASSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT F. FROESCHL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT D. S. BRAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT N. KUMAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MPHASIS RESTRICTED STOCK UNITS ISSUER YES FOR FOR
PLAN 2015 (RSU 2015)
PROPOSAL #11: APPROVE SHARE GRANTS TO SENIOR ISSUER YES FOR FOR
EXECUTIVES OF THE COMPANY'S SUBSIDIARIES UNDER THE
RSU 2015
PROPOSAL #12: APPROVE IMPLEMENTATION OF THE RSU 2015 ISSUER YES FOR FOR
THROUGH THE MPHASIS EMPLOYEES BENEFIT TRUST
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mphasis Ltd
TICKER: 526299 CUSIP: Y6144V108
MEETING DATE: 5/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTYTRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MR Price Group Limited
TICKER: MPC CUSIP: S5256M101
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 MARCH 2014
PROPOSAL #2.1: RE-ELECT BOBBY JOHNSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MAUD MOTANYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DAISY NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND JANE OLIVA AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT BOBBY JOHNSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT MYLES RUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT JOHN SWAIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: ADOPT THE REPORT OF THE SOCIAL, ETHICS, ISSUER YES FOR FOR
TRANSFORMATION AND SUSTAINABILITY COMMITTEE
PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #9.1: APPROVE FEES OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN
PROPOSAL #9.2: APPROVE FEES OF THE HONORARY CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE FEES OF THE LEAD DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: APPROVE FEES OF THE OTHER DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: APPROVE FEES OF THE INCOMING CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #9.6: APPROVE FEES OF THE OUTGOING CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #9.7: APPROVE FEES OF THE MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #9.8: APPROVE FEES OF THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION AND NOMINATIONS COMMITTEE
PROPOSAL #9.9: APPROVE FEES OF THE MEMBER OF THE ISSUER YES FOR FOR
REMUNERATION AND NOMINATIONS COMMITTEE
PROPOSAL #9.10: APPROVE FEES OF THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY
COMMITTEE
PROPOSAL #9.11: APPROVE FEES OF THE MEMBER OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY
COMMITTEE
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MS&AD Insurance Group Holdings
TICKER: 8725 CUSIP: J4687C105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HISAHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KARASAWA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANASUGI, YASUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR CHIYODA, KUNIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTN Group Ltd
TICKER: MTN CUSIP: S8039R108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT AZMI MIKATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT KOOSUM KALYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALAN VAN BILJON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHAYGAN KHERADPIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTINE RAMON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: ELECT AZMI MIKATI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE
COMPANY
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED
ENTITIES
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR Corporation Ltd
TICKER: 66 CUSIP: Y6146T101
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE XRL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR Corporation Ltd
TICKER: 66 CUSIP: Y6146T101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT VINCENT CHENG HOI-CHUEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT LAU PING-CHEUNG, KAIZER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTHONY CHOW WING-KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTU Aero Engines AG
TICKER: MTX CUSIP: D5565H104
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 8.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: ELECT CLEMENT BOOTH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AMEND ARTICLES RE: EMPLOYER ISSUER YES FOR FOR
CONTRIBUTIONS FOR FOREIGN BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JOSE PAULO FERRAZ DO AMARAL AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: ELECT EDUARDO KAMINITZ PERES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT JOHN MICHAEL SULLIVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT JOSE CARLOS DE A. S. BARATA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JOSE ISAAC PERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT LEONARD PETER SHARPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT SALVATORE IACONO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECTED DIRECTOR NOMINATED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND ARTICLE 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplus SA
TICKER: MPLU3 CUSIP: P69915109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DISTRIBUTION OF DIVIDENDS AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #4: RE-RATIFY REMUNERATION FOR FISCAL YEAR ISSUER YES FOR FOR
2015 AND APPROVE REMUNERATION OF COMPANY'S MANAGEMENT
FOR FISCAL YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murata Manufacturing Co. Ltd.
TICKER: 6981 CUSIP: J46840104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR MURATA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJITA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATSUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEMURA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIGEMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, JUNICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIHARA, HIROAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYODA, MASAKAZU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENO, HIROSHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Musashino Bank Ltd.
TICKER: 8336 CUSIP: J46883104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KEMMOCHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nabtesco Corp.
TICKER: 6268 CUSIP: J4707Q100
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR KOTANI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSADA, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAMOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, GORO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAKODA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IOKU, ISSUER YES FOR FOR
KENSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
ZENZO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagase & Co., Ltd.
TICKER: 8012 CUSIP: J47270103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR NAGASE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGASE, REIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NABA, MITSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORISHITA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WAKABAYASHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIRAFUJI, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAJI, HIDEKADO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nagoya Railroad Co. Ltd.
TICKER: 9048 CUSIP: J47399118
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR FUTAGAMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUBAYASHI, TAKAMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAGUCHI, ISSUER YES FOR FOR
FUMIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SASA, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOJIMA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nampak Ltd
TICKER: NPK CUSIP: S5326R114
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GLENN FULLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT EMMANUEL IKAZOBOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DR REUEL KHOZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TITO MBOWENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IPELENG MKHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TRUSHAR KALAN AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #7: RE-ELECT NOSIPHO MOLOPE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOPASIKA LILA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT IPELENG MKHARI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nan Ya Plastics Corp
TICKER: 1303 CUSIP: Y62061109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHIA CHAU WU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.16681 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WEN YUAN WONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.273986 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WILFRED WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FORMOSA PETROCHEMICAL CORPORATION WITH SHAREHOLDER
NO.260221, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT RUEY YU WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.73127 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHIN JEN WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
FORMOSA PLASTICS CORP. WITH SHAREHOLDER NO.5658, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT MING JEN TZOU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.427610 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KUEI YUNG WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.445487 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHEN YI LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
FORMOSA CHEMICALS AND FIBRE CORP. WITH SHAREHOLDER
NO.6090, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT FONG CHIN LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.253418 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT ZO CHUN JEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.445203 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT SIN YI HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.26459 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT CHING CHENG CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF FREEDOM INTERNATIONAL ENTERPRISE
COMPANY WITH SHAREHOLDER NO.655362, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT CHIH KANG WANG WITH ID ISSUER YES FOR FOR
NO.F103335XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT YI FU LIN WITH ID NO.A103619XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT YUN PENG CHU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.55680 AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nan Ya Printed Circuit Board Corp.
TICKER: 8046 CUSIP: Y6205K108
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nankai Electric Railway Co. Ltd.
TICKER: 9044 CUSIP: J48431134
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
TAKAICHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATSUYAMA, ISSUER YES FOR FOR
MASAFUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKU, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nanya Technology Corp.
TICKER: 2408 CUSIP: Y62066108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT WU,JIA-CIAO, REPRESENTING NAN YA SHAREHOLDER YES FOR N/A
PLASTICS CORPORATION WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WANG,WUN-YUAN WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 17206 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WANG,RUEI-HUA WITH ID NO. SHAREHOLDER YES FOR N/A
A220199XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHOU,MING-JEN, REPRESENTING NAN SHAREHOLDER YES FOR N/A
YA PLASTICS CORPORATION WITH SHAREHOLDER NO. 1 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT WANG,WUN-YAO, REPRESENTING NAN SHAREHOLDER YES FOR N/A
YA PLASTICS CORPORATION WITH SHAREHOLDER NO. 1 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SU,LIN-CING, REPRESENTING NAN YA SHAREHOLDER YES FOR N/A
PLASTICS CORPORATION WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HSIEH,SHIH-MING, REPRESENTING SHAREHOLDER YES FOR N/A
FORMOSA TAFFETA CO LTD WITH SHAREHOLDER NO. 3 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LI,PEI-YIN WITH SHAREHOLDER NO. SHAREHOLDER YES FOR N/A
1266 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHANG,CHIA-FANG WITH SHAREHOLDER SHAREHOLDER YES FOR N/A
NO. 39 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT LAI,CIN-JI WITH ID NO. ISSUER YES FOR FOR
B101000XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT HOU,CAI-FONG WITH ID NO. ISSUER YES FOR FOR
Q202201XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT HSU,SHU-PO WITH ID NO. ISSUER YES FOR FOR
P121619XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Naspers Ltd
TICKER: NPN CUSIP: S53435103
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH BRENDAN DEEGAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT STEVE PACAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MARK SOROUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT KOOS BEKKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: RE-ELECT CRAIG ENENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: RE-ELECT DON ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: RE-ELECT FRED PHASWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT DON ERIKSSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: ELECT RACHEL JAFTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE THE TRUST DEED OF THE ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #11: APPROVE AMENDMENTS TO THE MIH HOLDINGS ISSUER YES AGAINST AGAINST
SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST
DEED, NASPERS SHARE INCENTIVE TRUST DEED AND THE
SHARE SCHEMES
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.5: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE HUMAN RESOURCES ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE FEES OF THE SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES OF THE TRUSTEES OF GROUP ISSUER YES FOR FOR
SHARE SCHEMES/OTHER PERSONNEL FUNDS
PROPOSAL #1.14: APPROVE FEES OF THE MEDIA24 PENSION ISSUER YES FOR FOR
FUND CHAIRMAN
PROPOSAL #1.15: APPROVE FEES OF THE MEDIA24 PENSION ISSUER YES FOR FOR
FUND TRUSTEE
PROPOSAL #1.16: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR ENDING 31 MARCH 2017
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF N ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORISE REPURCHASE OF A ORDINARY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ANNE LOVERIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW THORBURN, GROUP CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN NATIONAL AUSTRALIA BANK LIMITED AND ITS
ORDINARY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Australia Bank Limited
TICKER: NAB CUSIP: Q65336119
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF NATIONAL AUSTRALIA ISSUER YES FOR FOR
BANK LIMITED'S SHARE CAPITAL
PROPOSAL #2: APPROVE REDUCTION OF CYBG PLC'S SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank Of Canada
TICKER: NA CUSIP: 633067103
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT DIRECTOR RAYMOND BACHAND ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT DIRECTOR MARYSE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE CAILLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN HOUDE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JULIE PAYETTE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANDREE SAVOIE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PIERRE THABET ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LOUIS VACHON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533148
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITALISATION OF RESERVES ISSUER YES FOR FOR
FOLLOWED BY A REVERSE STOCK SPLIT AND A REDUCTION IN
ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE UP TO ISSUER YES FOR FOR
EUR 4.62 BILLION WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE ISSUANCE OF A CONVERTIBLE BOND ISSUER YES FOR FOR
LOAN WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONTINGENT ISSUER YES FOR FOR
CONVERTIBLE BOND LOAN WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533171
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF EQUITY HOLDING IN ISSUER YES FOR FOR
FINANSBANK AS AND FINANS LEASING
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Bank of Greece SA
TICKER: ETE CUSIP: X56533171
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Grid plc
TICKER: NG. CUSIP: G6375K151
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEVE HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW BONFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DEAN SEAVERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NORA MEAD BROWNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN DAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT THERESE ESPERDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL GOLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUTH KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK WILLIAMSON 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natixis
TICKER: KN CUSIP: F6483L100
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR
AGREEMENT WITH LAURENT MIGNON
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS PEROL, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF LAURENT ISSUER YES FOR FOR
MIGNON, CEO
PROPOSAL #8: ADVISORY VOTE ON THE OVERALL ENVELOPE OF ISSUER YES FOR FOR
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #9: RATIFY APPOINTMENT OF FRANCOISE LEMALLE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF SYLVIE GARCELON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: REELECT SYLVIE GARCELON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT STEPHANIE PAIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ALAIN CONDAMINAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #17: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE TO INCLUDE ISSUER YES FOR FOR
PRODUCTS FOR ANIMAL USE
PROPOSAL #2: AMEND ARTICLES 15, 16, 18, 19 RE: BOARD ISSUER YES FOR FOR
CO-CHAIRMAN POSITIONS
PROPOSAL #3: AMEND ARTICLES 21, 24 RE: EXECUTIVE ISSUER YES FOR FOR
TITLES
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: AMEND GLOBAL REMUNERATION FOR FISCAL ISSUER YES FOR FOR
YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PEDRO LUIZ BARREIROS PASSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANTONIO LUIZ DA CUNHA SEABRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT GUILHERME PEIRAO LEAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PLINIO VILLARES MUSETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT MARCOS DE BARROS LISBOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT SILVIA FREIRE DENTE DA SILVA ISSUER YES FOR FOR
DIAS LAGNADO AS DIRECTOR
PROPOSAL #4.7: ELECT GIOVANNI GIOVANNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT CARLA SCHMITZBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT ROBERTO DE OLIVEIRA MARQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natura Cosmeticos S.A.
TICKER: NATU3 CUSIP: P7088C106
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE AND AMEND ISSUER YES FOR FOR
ARTICLE 16
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVER Corp.
TICKER: A035420 CUSIP: Y62579100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM SU-WOOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG UI-JONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG JUN-PYO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM SU-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT JEONG UI-JONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT HONG JUN-PYO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCsoft Corp.
TICKER: A036570 CUSIP: Y6258Y104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK BYEONG-MU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEC Corp.
TICKER: 6701 CUSIP: J48818124
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NIINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASHIMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SASAKI, KAORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUYASU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nedbank Group Ltd
TICKER: NED CUSIP: S5518R104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT BRUCE HEMPHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT STANLEY SUBRAMONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DAVID ADOMAKOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT IAN GLADMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH M JORDAN AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #5.2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH S MALABA AS THE DESIGNATED REGISTERED
AUDITOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED PREFERENCE ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE FEES FOR THE NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #9.2: APPROVE FEES FOR THE LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR PREMIUM
PROPOSAL #9.3: APPROVE FEES FOR THE NEDBANK GROUP ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9.4.1: APPROVE FEES FOR THE GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #9.4.2: APPROVE FEES FOR THE GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #9.5.1: APPROVE FEES FOR THE GROUP CREDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #9.5.2: APPROVE FEES FOR THE GROUP CREDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #9.6.1: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
DIRECTORS' AFFAIRS COMMITTEE CHAIRMAN
PROPOSAL #9.6.2: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
DIRECTORS' AFFAIRS COMMITTEE MEMBER
PROPOSAL #9.7.1: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
INFORMATION TECHNOLOGY COMMITTEE CHAIRMAN
PROPOSAL #9.7.2: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
INFORMATION TECHNOLOGY COMMITTEE MEMBER
PROPOSAL #9.8.1: APPROVE FEES FOR THE GROUP RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS COMMITTEE CHAIRMAN
PROPOSAL #9.8.2: APPROVE FEES FOR THE GROUP RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS COMMITTEE MEMBER
PROPOSAL #9.9.1: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #9.9.2: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBER
PROPOSAL #9.10a: APPROVE FEES FOR THE GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #9.10b: APPROVE FEES FOR THE GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #9.11a: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE CHAIRMAN
PROPOSAL #9.11b: APPROVE FEES FOR THE GROUP ISSUER YES FOR FOR
TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE MEMBER
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #12: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #13: AMEND THE NEDBANK GROUP (2005) SHARE ISSUER YES FOR FOR
OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nemak S.A.B. de C.V.
TICKER: NEMAK A CUSIP: ADPV29984
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF
SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neptune Orient Lines Limited
TICKER: N03 CUSIP: V67005120
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN PUAY CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOM BEHRENS-SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROBERT JOHN HERBOLD 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SHARES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE NOL RESTRICTED SHARE PLAN 2010
AND THE NOL PERFORMANCE SHARE PLAN 2010
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS (TEMASEK GROUP)
PROPOSAL #11: ADOPT MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS (CMA CGM GROUP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neste OYJ
TICKER: NESTE CUSIP: X5688A109
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 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 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REEELCT JORMA ELORANTA, MAIJA-LIISA ISSUER YES FOR FOR
FRIMAN, LAURA RAITIO, JEAN-BAPTISTE RENARD, WILLEM
SCHOEBER, KIRSI SORMUNEN, AND MARCO WIREN AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS OY AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle India Ltd.
TICKER: 500790 CUSIP: Y6268T111
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT S. NARAYANAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF S. NARAYANAN
AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle India Ltd.
TICKER: 500790 CUSIP: Y6268T111
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT SHOBINDER DUGGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #6: ELECT RAKESH MOHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
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 2.25 PER SHARE
PROPOSAL #4.1a: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1b: REELECT PAUL BULCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT STEVEN G. HOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1l: REELECT RUTH K. ONIANG'O AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1m: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT PETER BRABECK-LETMATHE AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT ANDREAS KOOPMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 10.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 60 MILLION
PROPOSAL #6: APPROVE CHF 7.6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Netcare Ltd
TICKER: NTC CUSIP: S5507D108
MEETING DATE: 7/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM THE PATIENT CARE AND PASSIONATE PEOPLE FINANCE
COMPANY PROPRIETARY LIMITED
PROPOSAL #2: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM NETCARE HEALTH PARTNERS FOR LIFE FINANCE COMPANY
PROPRIETARY LIMITED
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SHARES BY ISSUER YES FOR FOR
THE COMPANY TO THE TRUSTEES FOR THE TIME BEING OF THE
PATIENT CARE AND PASSIONATE PEOPLE TRUST
PROPOSAL #2: AUTHORISE SPECIFIC ISSUE OF SHARES BY ISSUER YES FOR FOR
THE COMPANY TO THE TRUSTEES FOR THE TIME BEING OF THE
PHYSICIAN PARTNERSHIPS TRUST
PROPOSAL #3: AUTHORISE SPECIFIC ISSUE OF SHARES BY ISSUER YES FOR FOR
THE COMPANY TO THE TRUSTEES FOR THE TIME BEING OF THE
HEALTHY LIFESTYLE TRUST
PROPOSAL #4: AUTHORISE SPECIFIC ISSUE OF SHARES BY ISSUER YES FOR FOR
THE COMPANY TO THE TRUSTEES FOR THE TIME BEING OF THE
MOTHER AND CHILD TRUST
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Netcare Ltd
TICKER: NTC CUSIP: S5507D108
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT DS REUBEN AS THE DESIGNATED
AUDITOR
PROPOSAL #2.1: ELECT MARK BOWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT BUKELWA BULO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MEYER KAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MARTIN KUSCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT THEVENDRIE BREWER AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #3.2: ELECT MARK BOWER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT AZAR JAMMINE AS MEMBERS OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NORMAN WELTMAN AS MEMBERS OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: AUTHORISE ISSUE OF SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New China Life Insurance Co Ltd.
TICKER: 601336 CUSIP: Y625A4115
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PROPOSED STRUCTURING OF THE ISSUER YES FOR FOR
NEW CHINA INSURANCE CHARITY FOUNDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New China Life Insurance Co Ltd.
TICKER: 601336 CUSIP: Y625A4115
MEETING DATE: 3/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDED PROPOSAL ON THE SHAREHOLDER YES FOR FOR
ISSUE OF 2016 CAPITAL SUPPLEMENT BOND
PROPOSAL #2.1: ELECT WAN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI ZONGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LIU XIANGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHEN YUANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT WU KUNZONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT HU AIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DACEY JOHN ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT ZHANG GUOZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT LI XIANGLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT NEOH ANTHONY FRANCIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT ZHENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG CHENGRAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU ZHIYONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LIN CHI FAI DESMOND AS ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #4.1: ELECT CAMPBELL ROBERT DAVID AS SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT FONG CHUNG MARK AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New China Life Insurance Co Ltd.
TICKER: 601336 CUSIP: Y625A4115
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 DIRECTORS' REPORT OF ISSUER YES FOR FOR
PERFORMANCE
PROPOSAL #7: APPROVE 2015 INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' REPORT OF PERFORMANCE
PROPOSAL #8: ELECT CHENG LIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STANDARD OF THE REMUNERATION FOR ISSUER YES FOR FOR
WAN FENG
PROPOSAL #10: APPROVE ADJUSTMENT OF THE STANDARD OF ISSUER YES FOR FOR
EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC ACCOUNTING FIRM AND ERNST & YOUNG AS
INTERNATIONAL ACCOUNTING FIRM AND AUTHORIZE BOARD TO
DETERMINE SPECIFIC REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Europe Property Investments plc
TICKER: NEPI CUSIP: G64535100
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: REELECT ALEX MORAR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT DAN PASCARIU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT JEFF ZIDEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT TIBERIU SMARANDA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT EMSLIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Hope Corporation Ltd.
TICKER: NHC �� CUSIP: Q66635105
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT DOBSON MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM HAMILTON GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHANE OSCAR STEPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TODD JAMES BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 338,310 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO SHANE OSCAR STEPHAN, MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World China Land Ltd.
TICKER: 00917 CUSIP: G6493A101
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: ELECT FONG SHING-KWONG, MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG WAI-CHEE, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World China Land Ltd.
TICKER: 917 CUSIP: G6493A101
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUIYANG SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE CHENGDU SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 00017 CUSIP: Y63084126
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG KAR-SHUN, HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN GUANZHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG CHI-MAN, SONIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT YEUNG PING-LEUNG, HOWARD AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT CHA MOU-SING, PAYSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUIYANG SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE CHENGDU SP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE OFFER, OPTION OFFER AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROGER HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GERARD BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SANDEEP BISWAS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GERARD BOND, FINANCE DIRECTOR AND CHIEF FINANCIAL
OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CONDITIONAL SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXON Co.,Ltd.
TICKER: 3659 CUSIP: J4914X104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN CAPITAL AND CAPITAL ISSUER YES FOR FOR
RESERVES AND ACCOUNTING TRANSFERS
PROPOSAL #2.1: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEMURA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JIWON PARK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JUNGJU KIM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DOHWA LEE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next plc
TICKER: NXT CUSIP: G6500M106
MEETING DATE: 2/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RELEVANT ISSUER YES FOR N/A
DISTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Next plc
TICKER: NXT CUSIP: G6500M106
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROLINE GOODALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT AMANDA JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANCIS SALWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JANE SHIELDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAME DIANNE THOMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT LORD WOLFSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
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 OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Insulators Ltd.
TICKER: 5333 CUSIP: J49076110
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR HAMAMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKABE, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANIE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWASAKI, RYOHEI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAJI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NIWA, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TERATO, ICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NGK Spark Plug Co. Ltd.
TICKER: 5334 CUSIP: J49119100
MEETING DATE: 6/29/2016 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 ODO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBAGAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAWA, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAJIRI, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUYAMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKI, MORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUI, KANEMARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMAGAWA, MEGUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAO, ISSUER YES FOR FOR
SHIGEHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUDA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Foods Ltd.
TICKER: 2282 CUSIP: J4929Q102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUEZAWA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HATA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKOSO, HIROJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINOHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KITO, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAMATSU, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATAYAMA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGATA, ISSUER YES FOR FOR
SHUNICHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAGUCHI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NH Investment & Securities Co. Ltd.
TICKER: A005940 CUSIP: Y6S75L806
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEONG YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT AHN DEOK-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JEONG-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT PARK SANG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE JEONG-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT PARK SANG-YONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHK Spring Co.
TICKER: 5991 CUSIP: J49162126
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KATSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMORI, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TACHIBANA, ISSUER YES FOR FOR
KAZUTO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUKAI, NOBUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHN Entertainment Corp.
TICKER: A181710 CUSIP: Y6347N101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT AHN HYEON-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HAN JEONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT LEE SEOK-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LEE JUN-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.2: ELECT HAN JEONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5.3: ELECT LEE SEOK-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NHPC Limited
TICKER: 533098 CUSIP: Y6268G101
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT R. S. MINA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT J. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Systems Ltd.
TICKER: NICE CUSIP: M7494X101
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DAVID KOSTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT RIMON BEN-SHAOUL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT YEHOSHUA (SHUKI) EHRLICH AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1.4: REELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT JOE COWAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT ZEHAVA SIMON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #3: AMEND ARTICLES RE: SHAREHOLDER PROPOSALS ISSUER YES FOR FOR
AND ELECTION AND REMOVAL OF DIRECTORS
PROPOSAL #4: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: APPROVE CASH COMPENSATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: GRANT NON-EXECUTIVE DIRECTORS OPTIONS ISSUER YES FOR FOR
AND RSUS
PROPOSAL #7: APPROVE CERTAIN EMPLOYMENT TERMS OF CEO ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nice Systems Ltd.
TICKER: NICE CUSIP: M7494X101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: REELECT DAVID KOSTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.B: REELECT RIMON BEN-SHAOUL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.C: REELECT YEHOSHUA (SHUKI) EHRLICH AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #1.D: REELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.E: REELECT JOSEPH (JOE) COWAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.A: REELECT DAN FALK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM
PROPOSAL #2.B: ELECT YOCHEVED DVIR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #3: CHANGE COMPANY NAME TO "NICE LTD.", OR ISSUER YES FOR FOR
AS THE CHAIRMAN SHALL DETERMINE
PROPOSAL #4: APPROVE GRANT OF OPTIONS AND RESTRICTED ISSUER YES FOR FOR
SHARES UNITS TO DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO THE COMPENSATION ISSUER YES FOR FOR
OF BARAK EILAM, CEO
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nichirei Corp.
TICKER: 2871 CUSIP: J49764145
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE
PROPOSAL #4.1: ELECT DIRECTOR MURAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OTANI, KUNIO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IKEDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MATSUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OUCHIYAMA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAGUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KANEKO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR WANIBUCHI, MIEKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OKAJIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nidec Corp.
TICKER: 6594 CUSIP: J52968104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATAYAMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYABE, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDO, KIYOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGATOMO, ISSUER YES FOR FOR
EISUKE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
JUNKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nifco Inc.
TICKER: 7988 CUSIP: 654101104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, FUKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBAO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GYOTEN, TOYO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, MASAKAZU
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon Kohden Corp.
TICKER: 6849 CUSIP: J50538115
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGINO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUKAHARA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HASEGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YANAGIHARA, KAZUTERU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIROSE, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAUCHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OBARA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKUTA, KAZUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, MASAHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWATSUHARA, SHIGERU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MORIWAKI, SUMIO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nihon M&A Center Inc
TICKER: 2127 CUSIP: J50883107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR WAKEBAYASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAKE, SUGURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARAKI, TAKAMARO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OYAMA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTSUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, NOBUTSUGI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, NAOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, YOSHINORI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIGA, KATSUMASA
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nikon Corp.
TICKER: 7731 CUSIP: 654111103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND
PROVISIONS ON DIRECTOR TITLES - INDEMNIFY DIRECT
PROPOSAL #3.1: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR USHIDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HONDA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAMADA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NEGISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASHIZUME, NORIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIU, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER UEHARA, HARUYA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATAGUCHI, HIROSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIHARA, KUNIO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #8: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nine Dragons Paper (Holdings) Ltd.
TICKER: 2689 CUSIP: G65318100
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LAU CHUN SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a2: ELECT TAM WAI CHU, MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHENG CHI PANG 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
PROPOSAL #6: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nine Dragons Paper (Holdings) Ltd.
TICKER: 2689 CUSIP: G65318100
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF 32,000,000 SHARE ISSUER YES FOR FOR
OPTIONS TO CHEUNG YAN UNDER THE SHARE OPTION SCHEME
PROPOSAL #2: APPROVE GRANT OF 30,000,000 SHARE ISSUER YES FOR FOR
OPTIONS TO LIU MING CHUNG UNDER THE SHARE OPTION
PROPOSAL #3: APPROVE GRANT OF 30,000,000 SHARE ISSUER YES FOR FOR
OPTIONS TO ZHANG CHENG FEI UNDER THE SHARE OPTION
PROPOSAL #4: APPROVE GRANT OF 30,000,000 SHARE ISSUER YES FOR FOR
OPTIONS TO LAU CHUN SHUN UNDER THE SHARE OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nintendo Co. Ltd.
TICKER: 7974 CUSIP: J51699106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 120
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KIMISHIMA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEDA, GENYO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUKAWA, SHUNTARO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOGUCHI, NAOKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIZUTANI, NAOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITAMURA, YOSHIMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UMEYAMA, KATSUHIRO
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippo Corp.
TICKER: 1881 CUSIP: J5192P101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MIZUSHIMA, KAZUNORI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWATA, HIROMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKITSUGU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BABA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIMURA, ISSUER YES FOR FOR
TAIJIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Electric Glass Co. Ltd.
TICKER: 5214 CUSIP: J53247110
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR ARIOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMAMOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEUCHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEKI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ODANO, SUMIMARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, TSUKASA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Express Co. Ltd.
TICKER: 9062 CUSIP: J53376117
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR KAWAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OHINATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHII, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAUCHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKETSU, HISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKUMA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AKITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYASHIDA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAKAYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR YASUOKA, SADAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOJIRI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Kayaku Co. Ltd.
TICKER: 4272 CUSIP: J54236112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAKI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAFUJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TACHIBANA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMBU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKUMOTO, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, YO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJISHIMA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGASHI, ISSUER YES FOR FOR
KATSUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSAKI, ISSUER YES FOR FOR
YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paint Holdings Co., Ltd.
TICKER: 4612 CUSIP: J55053128
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TADO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIJIMA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINAMI, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOH HUP JIN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, TAKERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWABE, TOYA ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OINUMA, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Paper Industries co., Ltd.
TICKER: 3863 CUSIP: J28583169
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR HAGA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MANOSHIRO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUKAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASAKI, KAZUFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UTSUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIMORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AOYAMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUSAMURA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTA, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUKA, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shinyaku Co. Ltd.
TICKER: 4516 CUSIP: J55784102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR MAEKAWA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TSUGIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KENRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MUKAI, ISSUER YES FOR FOR
HIDEYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Shokubai Co. Ltd.
TICKER: 4114 CUSIP: J55806103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 85
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Steel & Sumitomo Metal Corp.
TICKER: 5401 CUSIP: J55678106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR MUNEOKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINDO, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKUMA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAEKI, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJINO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKAE, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAI, RITSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TANIMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKAMURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTSUKA, MUTSUTAKE ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR FUJISAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIE, ISSUER YES FOR FOR
ATSUHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSURIBE, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AZUMA, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Telegraph & Telephone Corp.
TICKER: 9432 CUSIP: J59396101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR MIURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UNOURA, HIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAWADA, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUNO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURIYAMA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKAMOTO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRAI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAKIBARA, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEZAWA, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Television Holdings Inc.
TICKER: 9404 CUSIP: J56171101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIZAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGAHARA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIROSE, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAKIZOE, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MANAGO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NOSE, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
NORIO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUKATA, KATSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Yusen K.K.
TICKER: 9101 CUSIP: J56515133
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2.1: ELECT DIRECTOR KUDO, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAZAWA, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIKARAISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATAYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
HIROHIDE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUI, MICHIO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nipro Corp.
TICKER: 8086 CUSIP: J56655103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16.5
PROPOSAL #2.1: ELECT DIRECTOR SANO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKATSUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, KYOETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEDA, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAWADA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MINORA, KIMIHITO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NAKAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KUTSUKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR AKASAKI, ITSUO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR SHIRASU, AKIO ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR YOSHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR SUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR KIKUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR NISHIDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR YOSHIDA, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR HATAKEYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.26: ELECT DIRECTOR OYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.27: ELECT DIRECTOR FUJITA, KENJU ISSUER YES FOR FOR
PROPOSAL #2.28: ELECT DIRECTOR YOGO, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.29: ELECT DIRECTOR TANAKA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.30: ELECT DIRECTOR OMIZU, MINAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YANAGASE, SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi Nippon Railroad Co. Ltd.
TICKER: 9031 CUSIP: J56816101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKESHIMA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASAKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOZAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHOYAMA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, NOZOMU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DAIKOKU, ISEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TANI, MASAAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, NAOFUMI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nishi-Nippon City Bank Ltd.
TICKER: 8327 CUSIP: J56773104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANIGAWA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAMOTO, SOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKATA, KIYOTA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR URAYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IRIE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIROTA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SADANO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TAKEO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR URIU, MICHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
MASARU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIOKA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Chemical Industries Ltd.
TICKER: 4021 CUSIP: J56988108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR KINOSHITA, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, KIMINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKURO, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGUCHI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANAKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAJI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAJIYAMA, CHISATO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES AGAINST AGAINST
NORIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Motor Co. Ltd.
TICKER: 7201 CUSIP: J57160129
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
SHIGETOSHI
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissan Shatai Co. Ltd.
TICKER: 7222 CUSIP: J57289100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MABUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ESAKI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYATANI, ISSUER YES FOR FOR
SHOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Seifun Group Inc.
TICKER: 2002 CUSIP: J57633109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IKEDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKIZAWA, MICHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASAKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KEMMOKU, NOBUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ODAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR FUSHIYA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshin Steel Co., Ltd.
TICKER: 5413 CUSIP: J57828105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #2.1: ELECT DIRECTOR MIKI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARIYOSHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAKUSU, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANAGAWA, KINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYOSHI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATCHOJI, SONOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAMBO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TATSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TERAMURA, ATSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nisshinbo Holdings Inc.
TICKER: 3105 CUSIP: J57333106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAKAMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OGURA, RYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKUGAWA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUJINO, SHINOBU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHITA, ATSUSHI
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nissin Foods Holdings Co., Ltd.
TICKER: 2897 CUSIP: J58063124
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR ANDO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAFUJI, MASAHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KARUBE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMIYA, KIYOTAKA
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitori Holdings Co Ltd
TICKER: 9843 CUSIP: J58214107
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - RESTORE SHAREHOLDER AUTHORITY
TO VOTE ON SHARE BUYBACKS - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - RESTORE
SHAREHOLDER AUTHORITY TO VOTE ON INCOME ALLOCATIO
PROPOSAL #2.1: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMIYA, SHOSHIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, TAKAO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHIMA, KAZUHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, KAZUHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TATSUOKA, TSUNEYOSHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nitto Denko Corp.
TICKER: 6988 CUSIP: J58472119
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAGIRA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UMEHARA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAHIRA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUSE, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, KOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HATCHOJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TERANISHI, ISSUER YES AGAINST AGAINST
MASASHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIRAKI, ISSUER YES FOR FOR
MITSUHIDE
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NMDC Ltd.
TICKER: 526371 CUSIP: Y62393114
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3: REELECT N. KOTHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N.K. NANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT S. ABBASI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: ELECT T.R.K. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT P.K. SATPATHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT D.S. AHLUWALIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT B.S. SIHAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR 2014-2015
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR 2015-2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NN GROUP NV
TICKER: NN CUSIP: N64038107
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT HELENE VLETTER-VAN DORT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #2b: ELECT ROBERT JENKINS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #2c: ELECT DICK HARRYVAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NN GROUP NV
TICKER: NN CUSIP: N64038107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS 2015 ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 1.51 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4d: PROPOSAL TO MAKE A DISTRIBUTION FROM ISSUER YES FOR FOR
COMPANY'S DISTRIBUTABLE RESERVES
PROPOSAL #5a: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: REELECT JAN HOLSBOER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6b: REELECT YVONNE VAN ROOIJ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #7b: AUTHORIZE EXECUTIVE BOARD TO EXCLUDE ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE SHARES REPURCHASE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY NOBLE AGRI ISSUER YES AGAINST AGAINST
INTERNATIONAL LIMITED, A DIRECT WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OF ORDINARY SHARES IN THE
SHARE CAPITAL OF NOBLE AGRI LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT RICHARD SAMUEL ELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID GORDON ELDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PAUL JEREMY BROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID YEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE 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
NOBLE GROUP LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
PROPOSAL #13: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE NOBLE GROUP SHARE OPTION SCHEME
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE NOBLE GROUP PERFORMANCE SHARE PLAN
PROPOSAL #15: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE NOBLE GROUP RESTRICTED SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Group Limited
TICKER: N21 CUSIP: G6542T119
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE AND ISSUER YES FOR FOR
INCREASE IN AUTHORISED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOK Corp.
TICKER: 7240 CUSIP: J54967104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUROKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGASAWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MASANOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHITSUGU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KAJITANI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokia Corp.
TICKER: NOK1V CUSIP: X61873133
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6: ISSUE 2.1 BILLION SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF ALCATEL LUCENT
PROPOSAL #7: AMEND ARTICLES RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
BOARD-RELATED; GENERAL MEETING
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT TEN; ELECT ISSUER YES FOR FOR
LOUIS HUGHES, JEAN MONTY, AND OLIVIER PIOU AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokia Corp.
TICKER: NOKIA CUSIP: X61873133
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF EUR 0.16 PER SHARE; APPROVE
ADDITIONAL DIVIDENDS OF EUR 0.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 440,000 FOR CHAIRMAN, EUR 185,000
FOR VICE CHAIRMAN, AND EUR 160,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT VIVEK BADRINATH, BRUCE BROWN, ISSUER YES FOR FOR
LOUIS R. HUGHES, JEAN C. MONTY, ELIZABETH NELSON,
OLIVIER PIOU, RISTO SIILASMAA AND KARI STADIGH AS
DIRECTORS; ELECT CARLA SMITS-NUSTELING AS NEW
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 1.2 BILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nokian Tyres OYJ
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN AND EUR 40,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT HILLE KORHONEN, TAPIO KUULA, ISSUER YES FOR FOR
RAIMO LIND, INKA MERO AND PETTERI WALLDÉN AS
DIRECTORS; ELECT HEIKKI ALLONEN AND VERONICA LINDHOLM
AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Holdings Inc.
TICKER: 8604 CUSIP: J59009159
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OZAKI, TETSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYASHITA, HISATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID BENSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUSAKARI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CLARA FURSE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL LIM CHOO SAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAI, KAMEZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUTSUKAKE, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAJIMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Research Institute Ltd.
TICKER: 4307 CUSIP: J5900F106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONOMOTO, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UENO, AYUMU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUENAGA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES AGAINST AGAINST
PROPOSAL #1.9: ELECT DIRECTOR DOI, MIWAKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUZAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HARADA, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nongshim Co. Ltd.
TICKER: A004370 CUSIP: Y63472107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YOON SEOK-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordea Bank AB
TICKER: NDA SEK CUSIP: W57996105
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.64 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 287,400 FOR CHAIRMAN, EUR 136,500
FOR VICE CHAIRMAN, AND EUR 88,850 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT BJORN WAHLROOS, MARIE EHRLING, ISSUER YES FOR FOR
TOM KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM, SARAH
RUSSELL, SILVIJA SERES, KARI STADIGH, AND BIRGER
STEEN AS DIRECTORS
PROPOSAL #14: RATIFY OHRLINGS PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
INSTRUMENTS 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
PROPOSAL #19a: APPROVE FUSION AGREEMENT WITH NORDEA ISSUER YES FOR FOR
BANK DANMARK A/S
PROPOSAL #19b: APPROVE FUSION AGREEMENT WITH NORDEA ISSUER YES FOR FOR
BANK FINLAND ABP
PROPOSAL #19c: APPROVE FUSION AGREEMENT WITH NORDEA ISSUER YES FOR FOR
BANK NORGE ASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7.1: ELECT TERJE VENOLD (CHAIR) AS MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #7.2: ELECT SUSANNE THORE AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.3: ELECT STEN-ARTHUR SAELOR AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.4: ELECT ANNE-MARGRETHE FIRING AS MEMBERS ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #7.5: ELECT UNNI STEINSMO AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.6: ELECT ANNE BOGSNES AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.7: ELECT BIRGER SOLBERG AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #7.8: ELECT NILS BASTIANSEN AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.9: ELECT SHAHZAD ABID AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.10: ELECT BERIT LEDEL HENRIKSEN AS ISSUER YES FOR FOR
MEMBERS OF CORPORATE ASSEMBLY
PROPOSAL #7.11: ELECT JORUNN SAETRE AS MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #7.12: ELECT ODD ARILD GREFSTAD AS MEMBERS ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #7.13: ELECT YLVA LINDBERG AS DEPUTY MEMBER ISSUER YES FOR FOR
OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #7.14: ELECT HILDE BJORNLAND AS DEPUTY ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #7.15: ELECT NILS MORTEN HUSEBY AS DEPUTY ISSUER YES FOR FOR
MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #8.1: ELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2: ELECT METTE WIKBORG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.3: ELECT SUSANNE THORE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.4: ELECT BERIT HENRIKSEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.5: ELECT TERJE VENHOLD AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9.1: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #9.2: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: North Pacific Bank Ltd.
TICKER: 8524 CUSIP: J22260111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR YOKOUCHI, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, RYU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, FUMIYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKODA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGASHIHARA, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGANO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YASUDA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUSHITA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ITO, HIROKIMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, MIKAKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UBAGAI, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHIMAMOTO, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NOJIMA, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HOMMA, ISSUER YES FOR FOR
KIMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northam Platinum Ltd
TICKER: NHM CUSIP: S56540156
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2.1: ELECT BRIAN MOSEHLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MICHAEL BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT EMILY KGOSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES AGAINST AGAINST
OF THE COMPANY WITH MIKE HERBST AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT MICHAEL BECKETT AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT RALPH HAVENSTEIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT EMILY KGOSI AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT ALWYN MARTIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION PAID FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR THE YEAR ENDING 30 JUNE 2016
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.70 PER SHARE
PROPOSAL #4: APPROVE CHF 24.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR
BILLION IN ISSUED SHARE CAPITAL
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 8.16 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 93 MILLION
PROPOSAL #6.3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #7.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN
PROPOSAL #7.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT PIERRE LANDOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT TOM BUECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT SRIKANT DATAR AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT ENRICO VANNI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.4: APPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: DESIGNATE PETER ANDREAS ZAHN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novatek Microelectronics Corp. Ltd.
TICKER: 3034 CUSIP: Y64153102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novo Nordisk A/S
TICKER: NOVO B CUSIP: K72807132
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR 2015
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.40 PER SHARE
PROPOSAL #5.1: ELECT GÖRAN ANDO AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2: ELECT JEPPE CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
AND DEPUTY CHAIRMAN
PROPOSAL #5.3a: ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3b: ELECT BRIAN DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3c: ELECT SYLVIE GRÉGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3d: ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3e: ELECT MARY SZELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN B ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #7.3: APPROVE CREATION OF DKK 51 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.5a: AMEND ARTICLES RE: NAME OF NASDAQ OMX ISSUER YES FOR FOR
COPENHAGEN A/S
PROPOSAL #7.5b: AMEND ARTICLES RE: EDITORIAL ISSUER YES FOR FOR
AMENDMENT
PROPOSAL #7.5c: AMEND ARTICLES RE: APPROVE ISSUER YES FOR FOR
PREPARATION OF COMPANY ANNOUNCEMENTS IN ENGLISH ONLY
PROPOSAL #7.6: APPROVE REVISED REMUNERATION ISSUER YES FOR FOR
PRINCIPLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 0.93 ISSUER YES FOR FOR
PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 1.95 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2.1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #2.3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.4: TERMINATE COMPANY'S CORPORATE ISSUER YES FOR FOR
GOVERNANCE STATEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novolipetsk Steel
TICKER: NLMK CUSIP: X58996103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
THREE MONTHS OF FISCAL 2016
PROPOSAL #5.1: ELECT OLEG BAGRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT THOMAS VERASZTO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.3: ELECT HELMUT WIESER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT NIKOLAY GAGARIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT VLADIMIR LISIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT KAREN SARKISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT STANISLAV SHEKSHNYA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT BENEDICT SCIORTINO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT FRANZ STRUZL AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6: ELECT OLEG BAGRIN AS GENERAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT VIOLETTA VORONOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT TATYANA GORBUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT YULIYA KUNIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT MIKHAIL MAKEEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT OKSANA PUTILINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.2: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Novozymes A/S
TICKER: NZYM B CUSIP: K7317J133
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3.50 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 1.0
MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT HENRIK GURTLER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT JORGEN RASMUSSEN (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7a: REELECT HEINZ-JURGEN BERTRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: REELECT LARS GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT AGNETE RAASCHOU-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT EIVIND KOLDING AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9a: APPROVE DKK 6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9b: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #9c: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS Solutions Corp.
TICKER: 2327 CUSIP: J59332106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHASHIKI, MUNETAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYABE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OSHIRO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUNIMOTO, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUSHIMA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMOSHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOSHIMA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSK Ltd.
TICKER: 6471 CUSIP: J55505101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UCHIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOGAMI, SAIMON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAMAKI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAMIO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ENOMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FURUKAWA, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTN Corp.
TICKER: 6472 CUSIP: J59353110
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOMETANI, FUKUMATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, ITSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUJI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UMEMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIRATORI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWASHIMA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IYAMA, ISSUER YES FOR FOR
YUSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAGONO, ISSUER YES FOR FOR
TADAO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTPC Ltd.
TICKER: 532555 CUSIP: Y6421X116
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT A.K. JHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT U.P. PANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT A.K. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT K.K. SHARMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Data Corp.
TICKER: 9613 CUSIP: J59031104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KITANI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YANAGI, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRANO, EIJI ISSUER YES �� FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIJIMA, ISSUER YES FOR FOR
YUKIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
AKIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SATO, RIEKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT DoCoMo Inc.
TICKER: 9437 CUSIP: J59399121
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASAMI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONOE, SEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OMATSUZAWA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJIGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MARUYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAKAMI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ENDO, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Urban Development Corp.
TICKER: 8933 CUSIP: J5940Z104
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAMURA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOKAWA, KANYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATSUKI, SHIGEHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KICHIJO, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMASAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHINOHARA, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SAKAUE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KOJITANI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAMI, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nufarm Limited
TICKER: NUF CUSIP: Q7007B105
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WILLIAM BRUCE GOODFELLOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT FRANCIS ANTHONY (FRANK) FORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE ISSUANCE OF 27,221 DEFERRED ISSUER YES FOR FOR
SHARES TO GREG HUNT , MANAGING DIRECTOR AND CEO OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Numericable Sfr
TICKER: NUM CUSIP: F6627W103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 5.70 PER
SHARE
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Numericable Sfr
TICKER: NUM CUSIP: F6627W103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ERIC ISSUER YES AGAINST AGAINST
DENOYER, CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
COMBES, CHAIRMAN
PROPOSAL #7: REELECT JEREMIE BONNIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN MICHEL HEGESIPPE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT LUCE GENDRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY APPOINTMENT OF MICHEL COMBES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF ERIC DENOYER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RATIFY APPOINTMENT OF ALAIN WEILL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT ALEXANDRE MARQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MANON BROUILLETTE 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: CHANGE COMPANY NAME TO SFR GROUP AND ISSUER YES FOR FOR
AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NWS Holdings Limited
TICKER: 00659 CUSIP: G66897110
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT HUI HON CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1b: ELECT CHEUNG CHIN CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1c: ELECT WILLIAM JUNIOR GUILHERME DOO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.1d: ELECT LEE YIU KWONG, ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: 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: Obayashi Corp.
TICKER: 1802 CUSIP: J59826107
MEETING DATE: 6/29/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIRAISHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HARADA, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, NAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TSUCHIYA, KOZABURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KISHIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIWA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HASUWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OTSUKA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OTAKE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOIZUMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UTASHIRO, ISSUER YES FOR FOR
TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBI Pharma Inc.
TICKER: 4174 CUSIP: Y64270104
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE COMPANY'S LONG TERM FUND RAISING ISSUER YES FOR FOR
PLAN
PROPOSAL #8.1: ELECT FENG CHEN YU WITH ID ISSUER YES FOR FOR
NO.Y120430XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHANG CHUNG MING WITH ID ISSUER YES FOR FOR
NO.F100818XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WANG TAI CHANG WITH ID ISSUER YES FOR FOR
NO.H120000XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT ZHANG NIAN CI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YI TAI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.54, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT ZENG DA MENG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF YI TAI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.54, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBIC Business Consultants Co. Ltd.
TICKER: 4733 CUSIP: J59469106
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: ELECT DIRECTOR OKIHARA, TAKAMUNE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Obic Co Ltd
TICKER: 4684 CUSIP: J5946V107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 47.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceana Group Ltd.
TICKER: OCE CUSIP: S57090102
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PAR VALUE ORDINARY ISSUER YES FOR FOR
SHARES TO NO PAR VALUE ORDINARY SHARES
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE ISSUE OF 30% OR MORE OF THE ISSUER YES FOR FOR
COMPANY'S ORDINARY SHARES FOR THE PURPOSE OF
IMPLEMENTING THE RIGHTS OFFER
PROPOSAL #5: AUTHORISE COMPANY TO EXCLUDE HOLDERS OF ISSUER YES FOR FOR
TREASURY SHARES FROM PARTICIPATING IN THE RIGHTS
PROPOSAL #6: APPROVE ACQUISITION BY OCEANA GROUP ISSUER YES FOR FOR
LIMITED OF DAYBROOK FISHERIES, INC THROUGH OCEANA US
HOLDINGS CORPORATION, A WHOLLY OWNED US SUBSIDIARY OF
THE COMPANY
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF
IMPLEMENTING THE RIGHTS OFFER
PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oceana Group Ltd.
TICKER: OCE CUSIP: S57090102
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ALETHEA CONRAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PETER DE BEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT TAKULA TAPELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT IMRAAN SOOMRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER DE BEYER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SAAMSOODEIN PATHER AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES AGAINST AGAINST
OR INTER-RELATED COMPANIES AND OTHERS
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8.1: APPROVE DECREASE IN NUMBER OF ISSUER YES FOR FOR
AUTHORISED SHARES OF THE COMPANY
PROPOSAL #8.2: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI Co. Ltd.
TICKER: A010060 CUSIP: Y6435J103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE SU-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SANG-SEUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK JIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SANG-SEUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PARK JIN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI NV
TICKER: OCI CUSIP: N6667A111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: REAPPOINT NASSEF SAWIRIS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REAPPOINT SALMAN BUTT AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPOINT ANJA MONTIJN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REDUCTION OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Odakyu Electric Railway Co. Ltd.
TICKER: 9007 CUSIP: J59568139
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KANEKO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORITA, TOMIJIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOMAGUCHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAYAMA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AMANO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIMOKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KOYANAGI, JUN ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR DAKIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR ARAKAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR IGARASHI, SHU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAHARA, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUKAZAWA, ISSUER YES FOR FOR
TAKEHISA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX CUSIP: P7356Z100
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND MEMBERS OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #2: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHL Mexico S.A.B. de C.V.
TICKER: OHLMEX * CUSIP: P7356Z100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: PRESENT REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF
SECURITIES MARKET LAW
PROPOSAL #1.b: PRESENT REPORTS OF CEO, EXTERNAL ISSUER YES FOR FOR
AUDITOR AND FISCAL OBLIGATIONS COMPLIANCE, AND
BOARD'S OPINION ON CEO'S REPORT IN ACCORDANCE WITH
ARTICLE 44 OF SECURITIES MARKET LAW
PROPOSAL #1.c: PRESENT BOARD'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS AND PRESENT REPORT
ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, ALTERNATES, ISSUER YES AGAINST AGAINST
CHAIRMEN OF SPECIAL COMMITTEES AND SECRETARIES;
APPROVE THEIR REMUNERATION; VERIFY INDEPENDENCE OF
BOARD MEMBERS
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: 670851302
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO PREPARE ISSUER YES FOR FOR
VALUATION REPORTS RE: TELEMAR PARTICIPACOES S.A.
(TMARPART) AND OI S.A.
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB TELEMAR ISSUER YES FOR FOR
PARTICIPACOES S.A. BY OI S.A.
PROPOSAL #4: APPROVE ABSORPTION OF TELEMAR ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO COMMON SHARES
PROPOSAL #7: AUTHORIZE BOARD TO IMPLEMENT THE ISSUER YES FOR FOR
CONVERSION OF PREFERRED SHARES INTO COMMON SHARES
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL DUE TO THE CAPITALIZATION OF RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: 670851302
MEETING DATE: 11/13/2015 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: ELECT ALTERNATE DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: 670851500
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: P73531108
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRM TO PREPARE ISSUER YES FOR FOR
VALUATION REPORTS RE: TELEMAR PARTICIPACOES S.A.
(TMARPART) AND OI S.A.
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB TELEMAR ISSUER YES FOR FOR
PARTICIPACOES S.A. BY OI S.A.
PROPOSAL #4: APPROVE ABSORPTION OF TELEMAR ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONVERSION OF PREFERRED SHARES ISSUER YES FOR FOR
INTO COMMON SHARES
PROPOSAL #7: AUTHORIZE BOARD TO IMPLEMENT THE ISSUER YES FOR FOR
CONVERSION OF PREFERRED SHARES INTO COMMON SHARES
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL DUE TO THE CAPITALIZATION OF RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: P73531108
MEETING DATE: 11/13/2015 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: ELECT ALTERNATE DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oi S.A.
TICKER: OIBR4 CUSIP: P73531116
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND ALTERNATE NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil & Natural Gas Corporation Ltd.
TICKER: 500312 CUSIP: Y64606133
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT S. SHANKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
JOINT STATUTORY AUDITORS
PROPOSAL #5: ELECT U. P. SINGH AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. K. DWIVEDI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT A. DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT V. P. MAHAWAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil India Ltd
TICKER: 533106 CUSIP: Y64210100
MEETING DATE: 9/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT N.K.SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT B. ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT ELI OVADIA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT DAVID FEDERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MAYA ALCHECH KAPLAN AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #3.4: REELECT JACOB GOTTENSTEIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT NIR GILAD AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT ARIE OVADIA AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT AVISAR PAZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.8: REELECT ALEXANDER PASSAL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.9: REELECT SAGI KABALA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE
PROPOSAL #5: AMEND ARTICLES RE: EXEMPTION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR
THE MINIMUM INDEPENDENT DIRECTORS REQUIRED BY LAW
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #8: APPROVE EXEMPTION AGREEMENT FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #9: APPROVE EMPLOYMENT TERMS OF AVNER ISSUER YES FOR FOR
MAIMON, 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: Oil Refineries Ltd.
TICKER: ORL CUSIP: M7521B106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL AWARD OF NIS 750,000 TO ISSUER YES FOR FOR
DAVID FEDERMAN, CONTROLLING SHAREHOLDER, FOR SERVING
AS CHAIRMAN OF SUBSIDIARY
PROPOSAL #2: APPROVE CASH AWARD OF NIS 600,000 TO ISSUER YES FOR FOR
AHARON YAARI, FORMER 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: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZIGGY SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO PETER BOTTEN, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #2: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE
PROPOSAL #3: APPROVE THE ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
SHARES TO PETER BOTTEN, MANAGING DIRECTOR OF THE
PROPOSAL #4: APPROVE THE ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
SHARES TO GEREA AOPI, EXECUTIVE DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oji Holdings Corp.
TICKER: 3861 CUSIP: J6031N109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHINDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAJIMA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATARI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUCHIGAMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAMURA, GEMMEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AOYAMA, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOSEKI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAKU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NARA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TERASAKA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okasan Securities Group Inc
TICKER: 8609 CUSIP: J60600111
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHINSHIBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NONAKA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHINDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAKEMIYA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Okuma Corp.
TICKER: 6103 CUSIP: J60966116
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR HANAKI, YOSHIMARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RYOKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIE, CHIKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAGAWA, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIMARU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAYA, TOKUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUTA, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olam International Limited
TICKER: O32 CUSIP: Y6421B106
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE SECOND AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUNNY GEORGE VERGHESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARIE ELAINE TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KATSUHIRO ITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YUTAKA KYOYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2015
PROPOSAL #10: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2016
PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: ELECT RACHEL ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
UNDER THE OLAM SCRIP DIVIDEND SCHEME
PROPOSAL #16: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE OLAM SHARE GRANT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Mutual plc
TICKER: OML CUSIP: G67395114
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2i: ELECT BRUCE HEMPHILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2iii: RE-ELECT MIKE ARNOLD AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2iv: RE-ELECT ZOE CRUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2v: RE-ELECT ALAN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2vi: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2vii: RE-ELECT ADIBA IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2viii: RE-ELECT INGRID JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ix: RE-ELECT ROGER MARSHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2x: RE-ELECT NKOSANA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2xi: RE-ELECT VASSI NAIDOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2xii: RE-ELECT NONKULULEKO NYEMBEZI-HEITA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2xiii: RE-ELECT PATRICK O'SULLIVAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF 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 #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Old Mutual plc
TICKER: OML CUSIP: G67395114
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANAGED SEPARATION INCENTIVE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olympus Corp.
TICKER: 7733 CUSIP: J61240107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SASA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRATA, KIICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRUTA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UNOTORO, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KAMINAGA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KIKAWA, MICHIJIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MASASHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NATORI, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR IWASAKI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TESHIMA, ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omnia Holdings Ltd
TICKER: OMN CUSIP: S58080102
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERIC MACKEOWN AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #3: RE-ELECT SIZWE MNCWANGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHANUS LOUBSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FRANK BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RONALD BOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WAYNE KOONIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8.2: RE-ELECT DAISY NAIDOO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.3: RE-ELECT FRANK BUTLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #12.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE CHAIRMAN'S FEES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omron Corp.
TICKER: 6645 CUSIP: J61374120
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR TATEISHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NITTO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, KUNIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
HIDEYO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, TORU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE PERFORMANCE SHARE PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #7.2: APPROVE MATCHING SHARE PLAN FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8.1: ELECT MARC HALL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8.2: ELECT PETER LOESCHER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.3: ELECT AHMED MATAR AL MAZROUEI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.4: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ono Pharmaceutical Co. Ltd.
TICKER: 4528 CUSIP: J61546115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2.1: 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 #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KATSUYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HISHIYAMA, ISSUER YES FOR FOR
YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onward Holdings Co Ltd
TICKER: 8016 CUSIP: J30728109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24
PROPOSAL #2.1: ELECT DIRECTOR HIROUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BABA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HONJO, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AOYAMA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YABE, JOTARO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OHASHI, ISSUER YES FOR FOR
KATSUAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2015 ISSUER YES FOR FOR
PROPOSAL #5: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2016
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #8: RATIFY EXECUTED CONTRACT WITH HELLENIC ISSUER YES FOR FOR
LOTTERIES S.A. REGARDING THE TRADEMARK ''BLACK JACK
IN AN INSTANT''
PROPOSAL #9: RATIFY EXECUTED CONTRACT WITH HELLENIC ISSUER YES FOR FOR
LOTTERIES S.A. REGARDING THE TRADEMARK ''ACE AND
PROPOSAL #10: APPROVE EUR 33.5 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HELLENIC-LOTTERIES S.A.
PROPOSAL #11: APPROVE EUR 5 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #12: APPROVE EUR 16.75 MILLION GUARANTEE ISSUER YES FOR FOR
WITH SIGNATURE DATE DEC. 22, 2015 IN FAVOR OF
SUBSIDIARY HELLENIC-LOTTERIES S.A.
PROPOSAL #13: APPROVE EUR 16.75 MILLION GUARANTEE ISSUER YES FOR FOR
WITH SIGNATURE DATE DEC. 30, 2015 IN FAVOR OF
SUBSIDIARY HELLENIC-LOTTERIES S.A.
PROPOSAL #14: APPROVE GBP 100,000 GUARANTEE IN FAVOR ISSUER YES FOR FOR
OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #15: APPROVE EUR 2 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #16: APPROVE EUR 632,499 GUARANTEE IN FAVOR ISSUER YES FOR FOR
OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #17: APPROVE EUR 2 MILLION GUARANTEE IN ISSUER YES FOR FOR
FAVOR OF SUBSIDIARY HORSE RACES S.A.
PROPOSAL #18: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND APPROVE INCREASE IN ISSUER YES FOR FOR
BOARD SIZE
PROPOSAL #3.1: APPROVE AMENDMENT OF EMPLOYMENT ISSUER YES FOR FOR
AGREEMENT WITH KAMIL ZIEGLER
PROPOSAL #3.2: APPROVE AMENDMENT OF EMPLOYMENT ISSUER YES FOR FOR
AGREEMENT WITH MICHAL HOUST
PROPOSAL #4: APPROVE EMPLOYMENT AGREEMENT WITH DAMIAN ISSUER YES FOR FOR
COPE
PROPOSAL #5: APPROVE DISTRIBUTION OF UNDISTRIBUTED ISSUER YES FOR FOR
EARNINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corp. Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUGIHARA, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DEREK H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN L. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR ERIC R. BALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMANTHA WELLINGTON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGISHI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHUHEI 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: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT D.H. WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT C. KAMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. WELLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #6: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS BRANCH AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: ELECT M. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. SRINIVASAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange
TICKER: ORA CUSIP: F6866T100
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT JOSE-LUIS DURAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHARLES-HENRI FILIPPI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT BERNARD RAMANANTSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE RICHARD, CHAIRMAN AND CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF GERVAIS ISSUER YES FOR FOR
PELLISSIER, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: 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 0.50 PER
SHARE
PROPOSAL #B: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHAREHOLDER YES AGAINST FOR
SHARES)
PROPOSAL #C: AMEND ARTICLE 13 OF BYLAWS RE: SET SHAREHOLDER YES AGAINST FOR
MAXIMUM OUTSIDE MANDATES FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange Polska S.A.
TICKER: OPL CUSIP: X5984X100
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #7.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #7.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.25 PER SHARE
PROPOSAL #7.4: APPROVE TREATMENT OF NET LOSS FROM ISSUER YES FOR FOR
PREVIOUS YEARS
PROPOSAL #7.5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #7.6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #7.7a: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #7.7b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8: RECALL OR ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Construction Ltd
TICKER: OC CUSIP: M7S2CN103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #2: REAPPOINT SALMAN BUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ARIF NAQVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT SAMI HADDAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT JEROME GUIRAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
280.113 ORDINARY SHARES HELD BY CEMENTECH LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Soriana S.A.B. de C.V.
TICKER: SORIANAB CUSIP: P8728U167
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF CONTROLADORA ISSUER YES FOR FOR
COMERCIAL MEXICANA SAB DE CV
PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Soriana S.A.B. de C.V.
TICKER: SORIANA B CUSIP: P8728U167
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' OPINION
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
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 DIRECTORS, BOARD ISSUER YES AGAINST AGAINST
COMMITTEES MEMBERS AND APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE GRANTING/WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT IAN COCKERILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ALBERTO CALDERON, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Corp.
TICKER: 8585 CUSIP: J61890109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #2.1: ELECT DIRECTOR KONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKABAYASHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INUZUKA, SHIZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
YUKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas (International) Ltd.
TICKER: 316 CUSIP: G67749153
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KWOK KING MAN CLEMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TUNG CHEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TUNG LIEH SING ALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG YUE CHIM RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Land Co., Ltd.
TICKER: 4661 CUSIP: J6174U100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO DELETE PROVISION ON ISSUER YES FOR FOR
VENUE FOR SHAREHOLDER MEETINGS
PROPOSAL #3: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KAINAKA, ISSUER YES AGAINST AGAINST
TATSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Union Chemical Corp.
TICKER: 1710 CUSIP: Y6563B104
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN SARGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN AKEHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HELEN NUGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE POTENTIAL FUTURE ISSUER YES FOR FOR
TERMINATION BENEFITS
PROPOSAL #11: APPROVE THE AMENDMENT TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Corp.
TICKER: A001800 CUSIP: Y6S90M110
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 76,000 FOR CHAIRMAN, EUR 51,000 FOR
VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SIRPA JALKANEN, TIMO MAASILTA, ISSUER YES FOR FOR
MIKAEL SILVENNOINEN, HANNU SYRJANEN, HEIKKI
WESTERLUND AND JUKKA YLPPO AS DIRECTORS; ELECT EIJA
RONKAINEN 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 600,000 B- ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orix Corp.
TICKER: 8591 CUSIP: J61933123
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMAKI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEI, KATSUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUSHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orkla ASA
TICKER: ORK CUSIP: R67787102
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE
PROPOSAL #3.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: AMEND ARTICLES RE: ELIMINATE POST OF ISSUER YES FOR FOR
OBSERVER ON THE BOARD OF DIRECTORS
PROPOSAL #6.1: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER YES FOR FOR
IN EMPLOYEE INCENTIVE PROGRAMS
PROPOSAL #6.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.1: ELECT STEIN ERIK HAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT INGRID JONASSON BLANK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT LISBETH VALTHER AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #7.5: ELECT LARS DAHLGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT NILS K. SELTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT CAROLINE HAGEN KJOS AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1: ELECT STEIN ERIK HAGEN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.2: ELECT GRACE REKSTEN SKAUGEN AS VICE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #9.1: ELECT ANDERS CHRISTIAN STRAY RYSSDAL ISSUER YES FOR FOR
AS MEMBER OF NOMINATING COMMITTEE
PROPOSAL #9.2: ELECT KARIN BING ORGLAND AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9.3: ELECT LEIV ASKVIG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10: ELECT ANDERS CHR. STRAY RYSSDAL AS ISSUER YES FOR FOR
CHAIRMAN OF THE NOMINATION COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRIS ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.38 MILLION ISSUER YES FOR FOR
OPTIONS AND 459,000 PERFORMANCE RIGHTS TO NIGEL
GARRARD, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT CHRISTIAN HENSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT DELOITTE ET ASSOCIES ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CLAUDE MARIAN, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
LE MASNE, CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK, VICE-CEO
PROPOSAL #12: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
12 RUE JEAN JAURES, 92813 PUTEAUX CEDEX AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 7.53 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 7.53 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
30 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 TO 18
ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE UP TO 460,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLANS
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 15 TO
22 AT EUR 30 MILLION
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #27: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 500 MILLION
PROPOSAL #28: AMEND ARTICLE OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #29: AMEND ARTICLE 29 OF BYLAWS RE: PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Gas Co. Ltd.
TICKER: 9532 CUSIP: J62320114
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR 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 SETOGUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INAMURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NISHIKAWA, HIDEAKI 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 #3.1: APPOINT STATUTORY AUDITOR KAWAGISHI, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
SHIGEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSEM INVESTMENTS LTD
TICKER: OSEM CUSIP: M7575A103
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: EXTEND EMPLOYMENT TERMS OF DAN PROPPER, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5: APPROVE BONUS TO CEO ISSUER YES FOR FOR
PROPOSAL #6: GRANT CEO A PHANTOM OPTIONS GRANT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PURCHASE OF D&O POLICY 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 #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: OSEM INVESTMENTS LTD
TICKER: OSEM CUSIP: M7575A103
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KLAUS ZIMMERMANN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: EXTEND AND UPDATE COMPANY'S PARTNERSHIP ISSUER YES FOR FOR
AGREEMENT WITH NESTLE, 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 #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: OSEM INVESTMENTS LTD
TICKER: OSEM CUSIP: M7575A103
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NESTLE S.A ISSUER YES FOR FOR
AND ODYSSEY M.S LTD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INCREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR OSAWA, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKURAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SONOBE, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ENDO, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASAKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OSAWA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OSAWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NAKAGAWA, TAKEO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSAWA, GOHEI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMORI, HIROYUKI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ONO, KYOSHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKI, YOSHIYUKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osram Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE FIRST HALF FOR FISCAL 2015/2016
PROPOSAL #5.3: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR ANY ADDITIONAL CONDENSED INTERIM REPORTS FOR
FISCAL 2015/2016 AND FOR THE FIRST QUARTER OF FISCAL
2016/2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTP Bank PLC
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS, STATUTORY 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: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: DECISION ON DISCUSSING THE BYLAW ISSUER YES FOR FOR
AMENDMENTS BUNDLED OR UNBUNDLED
PROPOSAL #5.2: AMEND ART. 9.4, 9.13 B) III), AND 10.2 ISSUER YES FOR FOR
OF BYLAWS RE: MANAGEMENT BOARD'S VICE-CHAIR
PROPOSAL #5.3: AMEND ART. 12/A.3 AND 12/A.4 OF BYLAWS ISSUER YES FOR FOR
RE: SUPERVISORY AND MANAGEMENT BOARD MEMBERS' AND
EXECUTIVE OFFICERS' FUNCTIONS IN OTHER COMPANIES
PROPOSAL #5.4: AMEND ART. 13.4 OF BYLAWS RE: DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #6.1: REELECT SANDOR CSANYI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: REELECT MIHALY BAUMSTARK AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: REELECT TIBOR BIRO AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.4: REELECT TAMAS GYORGY ERDEI AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #6.5: REELECT ISTVAN GRESA AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT ANTAL GYORGY KOVACS AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #6.7: REELECT ANTAL PONGRACZ AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.8: REELECT LASZLO UTASSY AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.9: REELECT JOZSEF VOROS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.10: ELECT LASZLO WOLF AS MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7: ELECT AGNES RUDAS AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Corporation
TICKER: 4768 CUSIP: J6243L115
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR SAITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINAI, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR WAKATSUKI, ISSUER YES FOR FOR
TETSUTARO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HADA, ETSUO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONOSE, TADAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WACHI, YOKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT LAI TECK POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PRAMUKTI SURJAUDAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAN NGIAP JOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TEH KOK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTINA HON KWEE FONG (CHRISTINA ISSUER YES FOR FOR
ONG) AS DIRECTOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND RIGHTS TO ISSUER YES FOR FOR
ACQUIRE SHARES AND ISSUANCE OF SHARES PURSUANT TO THE
OCBC SHARE OPTION SCHEME 2001 AND OCBC EMPLOYEE
SHARE PURCHASE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL DOWD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW COLE, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power Betfair plc
TICKER: PPB CUSIP: G68673113
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3(a): ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): ELECT ALEX GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): RE-ELECT MICHAEL CAWLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT DANUTA GRAY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT STEWART KENNY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4(e): RE-ELECT PADRAIG O RIORDAIN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES �� FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PanaHome Corp.
TICKER: 1924 CUSIP: J6354J107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUSHITA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HATAKEYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, MITSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONGO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMATANI, HIDEYO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATABE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERANISHI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/24/2016 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 TAKAMI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYABE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIOKA, TAMIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ENOKIDO, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HOMMA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TOYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ISHII, JUN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MIYAGAWA, ISSUER YES FOR FOR
MITSUKO
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND AMEND DEEP DISCOUNT STOCK OPTION
PLAN APPROVED AT 2014 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandora A/S
TICKER: PNDORA CUSIP: K7681L102
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015 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 13 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #6.1: APPROVE DKK 5.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6.3: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #6.4: AMEND ARTICLES RE: ALLOW ELECTRONIC ISSUER YES FOR FOR
DISTRIBUTION OF COMPANY COMMUNICATIONS
PROPOSAL #6.5: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
PROPOSAL #7.1: REELECT PEDER TUBORGH (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT CHRISTIAN FRIGAST (CO-VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #7.3: REELECT ALLAN LEIGHTON (CO-VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #7.4: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT ANDERS BOYER-SOGAARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: REELECT BJORN GULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT MICHAEL HAUGE SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.10: ELECT BIRGITTA STYMNE GORANSSON AS ISSUER YES FOR FOR
NEW DIRECTOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paradise Co.
TICKER: A034230 CUSIP: Y6727J100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEONG YEON-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI YOUNG-IL 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(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 2.38 PER BEARER SHARE AND CHF 0.238
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1a: REELECT BERNARD DANIEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1b: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1c: REELECT VICTOR DELLOYE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1d: REELECT ANDRE DESMARAIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1e: REELECT PAUL DESMARAIS JR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1f: REELECT PAUL DESMARAIS III ISSUER NO N/A N/A
PROPOSAL #4.1g: REELECT CEDRIC FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1h: REELECT GERALD FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1i: REELECT SEGOLENE GALLIENNE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1j: REELECT BARBARA KUX AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1k: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1l: REELECT MICHEL PLESSIS-BELAIR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1m: REELECT GILLES SAMYN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1n: REELECT ARNAUD VIAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1o: ELECT JEAN-LUC HERBEZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT PAUL DESMARAIS JR AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.3a: APPOINT BERNARD DANIEL AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT BARBARA KUX AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT AMAURY DE SEZE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3d: APPOINT MICHEL PLESSIS-BELAIR AS ISSUER NO N/A N/A
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3e: APPOINT GILLES SAMYN AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #4.5: RATIFY DELOITTE SA AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 1.23 MILLION
PROPOSAL #6: 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: Park 24 Co.
TICKER: 4666 CUSIP: J63581102
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OURA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENISHI, SEISHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANO, KYOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEDA, TSUNEKAZU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S.p.A.
TICKER: PLT CUSIP: T7S73M107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND COMPANY BYLAWS RE: ARTICLES 2 SHAREHOLDER YES AGAINST N/A
AND 11
PROPOSAL #1.2: EMPOWER LEGAL REPRESENTATIVES TO SHAREHOLDER YES AGAINST N/A
FULFILL THE REQUIREMENTS NECESSARY TO RECORD THE
RESOLUTIONS IN THE COMPANY REGISTER
PROPOSAL #2.1: AMEND ARTICLES (BOARD-RELATED) ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPROVE THE NEW TEXT OF THE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE INCENTIVE PLAN 2016-2018 ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: PROVIDE THE BOARD OF DIRECTORS WITH ISSUER YES AGAINST AGAINST
THE POWERS NEEDED TO IMPLEMENT THE PLAN
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY SOFIL SAS SHAREHOLDER NO N/A N/A
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY FIL INVESTMENTS SHAREHOLDER YES FOR N/A
INTERNATIONAL, GABELLI FUNDS LLC, SETANTA ASSET
MANAGEMENT LIMITED, AMBER CAPITAL UK LLP, AND AMBER
CAPITAL ITALIA SGR SPA
PROPOSAL #4.2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.3: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: APPROVE REMUNERATION OF DIRECTORS WHO ISSUER YES AGAINST AGAINST
SERVE ON BOARD COMMITTEES
PROPOSAL #4.7: MAKE THE EFFECTIVENESS OF THE ISSUER YES AGAINST AGAINST
RESOLUTION CONCERNING THE BOARD ELECTION CONDITIONAL
ON THE EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDER MEETING IN EXTRAORDINARY SESSION
PROPOSAL #5: INTEGRATE BOARD OF INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITORS AND APPOINT ITS CHAIRMAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 10/27/2015 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 ADAM CHESNOFF, ISSUER YES FOR FOR
ELON SHALEV, FRED GLUCKMAN, SUMEETJAISINGHANI, YOAV
RUBINSTEIN, ARIEH SABAN, ORI YARON AND YEHUDA SABAN
PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN ISSUER YES FOR FOR
AND ARIE STEINBERG
PROPOSAL #5: APPROVE AND RATIFY GRANT OF LETTER OF ISSUER YES FOR FOR
INDEMNIFICATION TO YEHUDA SABAN
PROPOSAL #6: REELECT BARRY BEN ZEEV AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #7: APPROVE SEVERANCE TERMS OF HAIM ROMANO, ISSUER YES FOR FOR
FORMER CEO
PROPOSAL #8: APPROVE EMPLOYMENT TERMS OF ISAAC ISSUER YES FOR FOR
BENBENISTI, CEO SINCE JULY 1, 2015
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B5: VOTE FOR IF YOUR HOLDINGS OR YOUR VOTE ISSUER YES AGAINST N/A
REQUIRE THE MINISTER OF COMMUNICATIONS' CONSENT AS
DEFINED IN THE COMPANY'S LICENSE; OTHERWISE, VOTE
AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partners Group Holding
TICKER: PGHN CUSIP: H6120A101
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.50 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 AGAINST AGAINST
COMMITTEES
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 16 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 56.9 MILLION
PROPOSAL #7.1a: ELECT PETER WUFFLI AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #7.1b: ELECT CHARLES DALLARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1c: ELECT MARCEL ERNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1d: ELECT MICHELLE FELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: ELECT ALFRED GANTNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1f: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1g: ELECT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1h: ELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1i: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1j: ELECT URS WIETLISBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: APPOINT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE
PROPOSAL #7.2.2: APPOINT STEFFEN MEISTER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE NOMINATION & COMPENSATION COMMITTEE
PROPOSAL #7.2.3: APPOINT PETER WUFFLI AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION & 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: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHAUL ZEMACH AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KAI, RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSE SZE WING, EDMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEI ZHE, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAVID LI KWOK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LARS ERIC NILS RODERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pearson plc
TICKER: PSON CUSIP: G69651100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HARISH MANWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE BOARD TO CONDUCT A THOROUGH SHAREHOLDER YES AGAINST FOR
BUSINESS STRATEGY REVIEW OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasus Hava Tasimaciligi AS
TICKER: PGSUS CUSIP: M7846J107
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE THE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS (VOTING)
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION/ ISSUER YES FOR FOR
APPROVE STATEMENT OF PROFIT AND LOSS APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT T.H. TUNG WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT JASON CHENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT C.I. CHIA WITH SHAREHOLDER NO. ISSUER YES FOR FOR
210889 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT C.V. CHEN WITH ID NO.A100743XXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SHOU-CHUNG TING WITH ID NO. ISSUER YES FOR FOR
E101610XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT TZE-KAING YANG WITH ID NO. ISSUER YES FOR FOR
A102241XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SCHIVE CHI, REPRESENTATIVE OF ISSUER YES FOR FOR
DAI-HE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
294954, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SYH-JANG LIAO, REPRESENTATIVE OF ISSUER YES FOR FOR
HONG-YE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
294793 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT C.B. CHANG WITH ID NO. ISSUER YES FOR FOR
D100235XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT CHUN-BAO HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00211424 AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT C.S. YEN WITH ID NO. F101393XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANNE-MARIE N. AINSWORTH, GRANT D. ISSUER YES FOR FOR
BILLING, MICHAEL (MICK) H. DILGER, RANDALL J.
FINDLAY, LORNE B. GORDON, GORDON J. KERR, DAVID M.B.
LEGRESLEY, ROBERT B. MICHALESKI, LESLIE A. O'DONOGHUE
AND JEFFREY T. SMITH AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GRANT D. BILLING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR
DILGER
PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LORNE B. GORDON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JEFFREY T. SMITH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUSAN DAVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT IAN MCAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE AGREEMENTS WITH ALEXANDRE ISSUER YES FOR FOR
RICARD, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF VERONICA VARGAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT NICOLE BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT CBA AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 950,000
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE RICARD, CHAIRMAN AND CEO SINCE FEB. 11,
2015 AND VICE-CEO PREVIOUSLY
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
PRINGUET, CEO UNTIL FEB. 11, 2015
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DANIELE RICARD, CHAIRMAN UNTIL FEB. 11, 2015
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 41 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 135 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AMEND ARTICLE 33 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG UELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NANCY FOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IAN HAMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFF LLOYD, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persimmon plc
TICKER: PSN CUSIP: G70202109
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NICHOLAS WRIGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JEFFREY FAIRBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN DAVIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: ELECT AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS
PROPOSAL #6: APPROVE KPMG HUAZHEN AND KPMG AS ISSUER YES FOR FOR
DOMESTIC AND INTERNATIONAL AUDITORS RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: ELECT XU WENRONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KATHLEEN HOGENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUSTAVO ROCHA GATTASS AS ALTERNATE SHAREHOLDER YES FOR N/A
BOARD MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GUILHERME AFFONSO FERREIRA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND GUSTAVO ROCHA GATTASS AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #4.1: ELECT WALTER LUIS BERNARDES ALBERTONI SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT ALTERNATE BOARD MEMBERS ISSUER YES FOR FOR
APPOINTED BY CONTROLLING SHAREHOLDERS
PROPOSAL #3.b: ELECT FRANCISCO PETROS OLIVEIRA LIMA SHAREHOLDER YES FOR N/A
PAPATHANASIADIS AS ALTERNATE BOARD MEMBER NOMINATED
BY MINORITY SHAREHOLDERS
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT PREVIOUSLY APPROVED AT THE APRIL 29, 2015,
AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY WAIVER OF PREEMPTIVE RIGHTS ON ISSUER YES FOR FOR
THE SUBSCRIPTION OF NEW SHARES ISSUED
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.a: ELECT DIRECTORS APPOINTED BY THE ISSUER YES AGAINST AGAINST
CONTROLLING SHAREHOLDER
PROPOSAL #2.b1: ELECT WALTER MENDES DE OLIVEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR AND ROBERTO DA CUNHA CASTELLO BRANCO AS
ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS
PROPOSAL #3: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES AGAINST AGAINST
BY THE CONTROLLING SHAREHOLDER
PROPOSAL #4.b1: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MARIO CORDEIRO FILHO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALTERNATE BOARD MEMBERS ISSUER YES FOR FOR
APPOINTED BY CONTROLLING SHAREHOLDERS
PROPOSAL #3.2: ELECT FRANCISCO PETROS OLIVEIRA LIMA SHAREHOLDER YES FOR N/A
PAPATHANASIADIS AS ALTERNATE BOARD MEMBER NOMINATED
BY MINORITY SHAREHOLDERS
PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT PREVIOUSLY APPROVED AT THE APRIL 29, 2015,
AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.a: ELECT DIRECTORS APPOINTED BY THE ISSUER NO N/A N/A
CONTROLLING SHAREHOLDER
PROPOSAL #2.b: ELECT WALTER MENDES DE OLIVEIRA FILHO SHAREHOLDER YES FOR N/A
AS DIRECTOR AND ROBERTO DA CUNHA CASTELLO BRANCO AS
ALTERNATE NOMINATED BY MINORITY SHAREHOLDERS
PROPOSAL #3: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.a: ELECT FISCAL COUNCIL MEMBERS APPOINTED ISSUER YES AGAINST AGAINST
BY THE CONTROLLING SHAREHOLDER
PROPOSAL #4.b: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MARIO CORDEIRO FILHO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY WAIVER OF PREEMPTIVE RIGHTS ON ISSUER YES FOR FOR
THE SUBSCRIPTION OF NEW SHARES ISSUED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUSTAVO ROCHA GATTASS AS ALTERNATE SHAREHOLDER YES FOR N/A
BOARD MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUILHERME AFFONSO FERREIRA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND GUSTAVO ROCHA GATTASS AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT WALTER LUIS BERNARDES ALBERTONI AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petron Corporation
TICKER: PCOR CUSIP: Y6885F106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUBIN N. NEPOMUCENO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT ERIC O. RECTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT JOSE P. DE JESUS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT RON W. HADDOCK AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT MIRZAN MAHATHIR AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT ROMELA M. BENGZON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT VIRGILIO S. JACINTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT NELLY FAVIS-VILLAFUERTE AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.13: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.15: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE MINUTES OF THE 2015 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DEC. 31, 2015
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE 2015 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS OF THE COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Chemicals Group Berhad
TICKER: PCHEM CUSIP: Y6811G103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAZALI BIN HAMZAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DONG SOO KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MD ARIF BIN MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAKARIA BIN KASAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FREIDA BINTI AMAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Dagangan Berhad
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NURAINI BINTI ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM BENG CHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARIF BIN MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IR MOHAMED FIROUZ BIN ASNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Gas Berhad
TICKER: PETGAS CUSIP: Y6885J116
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUSA' BIN HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHAMSUL AZHAR BIN ABBAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT SADASIVAN N.N. PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HALIM BIN MOHYIDDIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE NEW PENSION SCHEME AGREEMENT FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #5: RATIFY APPOINTMENT OF CATHERINE BRADLEY ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT CATHERINE BRADLEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY APPOINTMENT OF ZHU YANFENG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF DONGFENG MOTOR ISSUER YES FOR FOR
INTERNATIONAL CO., LIMITED AS SUPERVISORY BOARD
PROPOSAL #9: ELECT HELLE KRISTOFFERSEN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BAPTISTE CHASSELOUP DE CHATILLON, GREGOIRE OLIVIER,
AND JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 0.85 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENT FOR SUPERVISORY BOARD
PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE AND ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RESOLVE NOT TO ELECT VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE DECISION ON COVERING COSTS OF ISSUER YES AGAINST AGAINST
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF BARBARA DYBEK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRWOMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
MACHNIKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF JACEK BARYLSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GOLEBIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
TROCHIMIUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF MALGORZATA MOLAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF MALGORZATA MIKA- ISSUER YES FOR FOR
BRYSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF CZESLAW GRZESIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.10: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.11: APPROVE DISCHARGE OF JACEK FOTEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.12: APPROVE DISCHARGE OF MAREK WOSZCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.13: APPROVE DISCHARGE OF DARIUSZ MARZEC ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.14: APPROVE DISCHARGE OF JACEK DROZD ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.15: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KRYSTEK (DEPUTY CEO)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philippine Long Distance Telephone Co.
TICKER: TEL CUSIP: 718252109
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.1: ELECT BERNIDO H. LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PEDRO E. ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TADASHI MIYASHITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT NAPOLEON L. NAZARENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT HIDEAKI OZAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT MANUEL V. PANGILINAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT MA. LOURDES C. RAUSA-CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT JUAN B. SANTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: AMEND THE FIRST ARTICLE AND SECOND ISSUER YES FOR FOR
ARTICLE OF THE ARTICLES OF INCORPORATION
PROPOSAL #4: RATIFY THE CORPORATION'S AUTHORITY TO ISSUER YES FOR FOR
INVEST CORPORATE FUNDS FOR PURPOSES OTHER THAN ITS
PRIMARY PURPOSE AND GRANT OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DETERMINE THE TIMING, FINAL
STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 48 PER ISSUER YES FOR FOR
SHARE FOR FIRST QUARTER OF FISCAL 2015
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
GUARANTEE AGREEMENT
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS OF RUB 57 PER SHARE ISSUER NO N/A N/A
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER NO N/A N/A
LOAN AGREEMENTS
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
GUARANTEE AGREEMENT
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 63 PER ISSUER YES FOR FOR
SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
PROPOSAL #2: APPROVE COMPANY'S MEMBERSHIP IN RUSSIAN ISSUER YES FOR FOR
UNION OF EMPLOYERS 'RUSSIAN UNION OF INDUSTRIALS AND
ENTREPRENEURS'
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES AGAINST AGAINST
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro OJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 57 PER SHARE
PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT ANDREY ANDREEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.3: ELECT ANDREY GRIGORYEVICH GURYEV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.4: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT OLEG OSIPENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT MARCUS J. RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.10: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT ALEKSANDR SHARABAYKA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT GALINA KALININA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT PAVEL SINITSA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LOAN AGREEMENT
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2016 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHU BENDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF 10-YEAR CAPITAL ISSUER YES FOR FOR
SUPPLEMENTARY BONDS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Holdings Limited
TICKER: PWK CUSIP: S60726106
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2.1: RE-ELECT RAYMOND ACKERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT RENE DE WET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RENE DE WET AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #1: APPROVE ENDORSEMENT OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2016 AND ISSUER YES FOR FOR
2017 ANNUAL FINANCIAL PERIODS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG INC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #2.1: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAVID ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT AUDREY MOTHUPI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2016 AND ISSUER YES FOR FOR
2017 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT N K PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT A N PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
B. PURI AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
A N PAREKH AS EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT S. PATNAIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. PATNAIK AS EXECUTIVE DIRECTOR
PROPOSAL #10: ELECT S. AGA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TERMS OF APPOINTMENT AND ISSUER YES FOR FOR
REMUNERATION OF J L SHAH, DIRECTOR (FACTORIES
OPERATIONS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES AGAINST AGAINST
THE COMPANY UNDER THE EMPLOYEE STOCK OPTION PLAN
2016 (ESOP 2016)
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
EMPLOYEES/DIRECTORS OF SUBSIDIARIES UNDER ESOP 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAZAWA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAMATSU, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KURACHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITAKURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEVIN VYSE-PEACOCK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NITTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMARI, ISSUER YES FOR FOR
KAZUHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IWAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIONG PEIJIN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENT AND ISSUER YES FOR FOR
AUDITOR'S REPORT
PROPOSAL #5: APPROVE THE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL AUDITOR AND AUTHORIZED BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: ELECT HUANG BAOKUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Food Group Ltd
TICKER: PFG CUSIP: S6279F107
MEETING DATE: 2/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
HELD BY THE PIONEER AANDELE AANSPORINGSTRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Food Group Ltd
TICKER: PFG CUSIP: S6279F107
MEETING DATE: 2/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT
DUNCAN ADRIAANS AS THE INDIVIDUAL AUDITOR AND
AUTHORISE THEIR REMUNERATION
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT ZITULELE COMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATTHYS DU TOIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NORMAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETRUS MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SANGO NTSALUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDILE SANGQU AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT LAMBERT RETIEF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #12: ELECT NORMAN THOMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397156
MEETING DATE: 11/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE SHARE CAPITAL INCREASE UP TO ISSUER YES FOR FOR
EUR 4.93 BILLION WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE ISSUANCE OF CONTINGENT ISSUER YES FOR FOR
CONVERTIBLE SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES UP TO EUR 1 BILLION WITH PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: TPEIR CUSIP: X06397180
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N. PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. SHAH AS EXECUTIVE DIRECTOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
PETER DEYOUNG, CEO - PIRAMAL CRITICAL CARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, AND/OR ISSUER YES AGAINST AGAINST
INVESTMENTS IN OTHER BODIES CORPORATE
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL COLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT STEPHEN MENZIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW STANNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 80
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUME, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIURA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMIYA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMADA, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOTE, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES FOR N/A
PROPOSAL #7.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 2 PER SHARE; APPROVE TERMS OF
DIVIDEND PAYMENT
PROPOSAL #14.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF DARIUSZ KRAWIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
JEDRZEJCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF PIOTR CHELMINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF MAREK PODSTAWA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
KWASNICKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF LESZEK PAWLOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BOROWIEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ARTUR GABOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
BANASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF CEZARY MOZENSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF ADAM AMBROZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF MACIEJ BALTOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #17.1: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #17.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF SHARES OF NYSAGAZ SP. ISSUER YES FOR FOR
Z.O.O.
PROPOSAL #7: APPROVE SALE OF SHARES OF ZRUG SP. ISSUER YES FOR FOR
Z.O.O.
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015 AND FINANCIAL
STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: DO NOT GRANT DISCHARGE TO MARIUSZ ISSUER YES FOR FOR
ZAWISZA (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.2: DO NOT GRANT DISCHARGE TO JAROSLAW ISSUER YES FOR FOR
BAUC (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: DO NOT GRANT DISCHARGE TO ZBIGNIEW ISSUER YES FOR FOR
SKRZYPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: DO NOT GRANT DISCHARGE TO WALDEMAR ISSUER YES FOR FOR
WOJCIK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: DO NOT GRANT DISCHARGE TO WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: DO NOT GRANT DISCHARGE TO AGNIESZKA ISSUER YES FOR FOR
WOS (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF RYSZARD WASOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: DO NOT GRANT DISCHARGE TO JANUSZ ISSUER YES FOR FOR
PILITOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: DO NOT GRANT DISCHARGE TO ANDRZEJ ISSUER YES FOR FOR
JANIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: DO NOT GRANT DISCHARGE TO IRENA OZOG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
MAZURKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
NAKONIECZNY (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
BIENKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
BOZNANSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.15: APPROVE DISCHARGE OF KRZYSZTOF ROGALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND STATUTE SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 00119 CUSIP: Y7064G105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 119 CUSIP: Y7064G105
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT XUE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT IP CHUN CHUNG, ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT LEUNG SAU FAN, SYLVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE SHU LUN PAN UNION (HK) CPA ISSUER YES FOR FOR
LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUSSELL SKIRROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LEONARD HOMENIUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTINE COIGNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY BOARD DELIBERATIONS RE: INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK-PAYMENTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DATE OF DIVIDENDS AND INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #6: FIX NUMBER, ELECT DIRECTORS, CHAIRMAN ISSUER YES FOR FOR
AND VICE-CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 18 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 18 PARAGRAPH 1 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: 693483109
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE MYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE MYEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHOI JEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD G. CHYNOWETH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR C. STEVEN HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ELENA VIYELLA DE ISSUER YES FOR FOR
PALIZA
PROPOSAL #1.13: ELECT DIRECTOR ZOE A. YUJNOVICH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: SP1: CONDUCT AND MAKE PUBLIC AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT HUMAN RIGHTS ASSESSMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Chen Corporation
TICKER: 9904 CUSIP: Y70786101
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT CHEN BO LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 315185 AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHIU TIEN YI WITH ID NO. ISSUER YES FOR FOR
H120511XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHEN JUNG TUNG WITH ID ISSUER YES FOR FOR
NO.L102800XXX INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 00006 CUSIP: Y7092Q109
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDEND PAYMENT BY ISSUER YES FOR FOR
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN LOI SHUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Corporation Of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PIERRE BEAUDOIN, MARCEL R. COUTU, ISSUER YES WITHHOLD AGAINST
ANDRE DESMARAIS, PAUL DESMARAIS, JR., GARY ALBERT
DOER, ANTHONY R. GRAHAM, J. DAVID A. JACKSON,
ISABELLE MARCOUX, CHRISTIAN NOYER, R. JEFFREY ORR, T.
TIMOTHY RYAN, JR., EMOKE J.E. SZATHMARY AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR GARY ALBERT DOER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NOYER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: SP 1: DISCLOSE VOTING RESULTS SEPARATELY SHAREHOLDER YES AGAINST FOR
FOR EACH CLASS
PROPOSAL #4: SP 2: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #5: SP 3: INCREASE FEMALE REPRESENTATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: 532810 CUSIP: Y7082R109
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT B. N. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARC A. BIBEAU, ANDRE DESMARAIS, ISSUER YES WITHHOLD AGAINST
PAUL DESMARAIS, JR., GARY ALBERT DOER, GERALD FRERE,
ANTHONY R. GRAHAM, J. DAVID A. JACKSON, R. JEFFREY
ORR, LOUISE ROY, RAYMOND ROYER, T. TIMOTHY RYAN, JR.,
EMOKE J.E. SZATHMARY AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GARY ALBERT DOER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD FRERE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LOUISE ROY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RAYMOND ROYER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT R.P. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.P. SASMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski S.A.
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND STATUTE RE: BOARD-RELATED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski S.A.
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #8.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE ALLOCATION OF INCOME FROM ISSUER YES FOR FOR
FISCAL 2015 AND FROM PREVIOUS YEARS
PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.7b: APPROVE DISCHARGE OF PIOTR ALICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7c: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7d: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7e: APPROVE DISCHARGE OF JAROSLAW MYJAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7f: APPROVE DISCHARGE OF JACEK OBLEKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7g: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8a: APPROVE DISCHARGE OF JERZY GORA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.8b: APPROVE DISCHARGE OF MIROSLAW CZEKAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.8c: APPROVE DISCHARGE OF MALGORZATA DEC- ISSUER YES FOR FOR
KRUCZKOWSKA, (SUPERVISORY BOARD SECRETARY)
PROPOSAL #8.8d: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF PIOTR MARCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8h: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MROCZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8i: APPROVE DISCHARGE OF MIROSLAWA ISSUER YES FOR FOR
BORYCZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8j: APPROVE DISCHARGE OF JAROSLAW KLIMONT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8k: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #12.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 2.08 PER SHARE
PROPOSAL #16.1: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
DABROWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF RAFAL GRODZICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF WITOLD JAWORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANDRZEJ KLESYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF DARIUSZ KRZEWINA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF TOMASZ TARKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR
TREPCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
CWIAKALSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
DERDZIUK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF DARIUSZ KACPRZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF PAWEL KACZMAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF JAKUB KARNOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF ALEKSANDRA ISSUER YES FOR FOR
MAGACZEWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.9: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
PIOTROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.10: APPROVE DISCHARGE OF TOMASZ ZGANIACZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPB Group Berhad
TICKER: PPB CUSIP: Y70879104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID AS DIRECTOR
PROPOSAL #5: ELECT TAM CHIEW LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH SIEW NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MAZARS AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
PERSONS CONNECTED TO PGEO GROUP SDN BHD
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH PERSONS CONNECTED TO KUOK BROTHERS SDN BERHAD
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SALUKAZI DAKILE-HLONGWANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT SYDNEY MHLARHI AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #3: RE-ELECT TIM ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: RE-ELECT BRIDGETTE MODISE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TODD MOYO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: ELECT PETER NELSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE THE SAFIKA SHARE ISSUE ISSUER YES FOR FOR
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND COMPLIANCE COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE RISK AND COMPLIANCE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE INVESTMENT COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE INVESTMENT COMMITTEE
PROPOSAL #2.15: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
FOR SPECIAL MEETINGS
PROPOSAL #2.16: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR FOR SPECIAL MEETINGS
PROPOSAL #2.17: APPROVE REMUNERATION FOR THE LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE THE 3Q SHARE ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 1913 CUSIP: T7733C101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT STEFANO SIMONTACCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT MAURIZIO CEREDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Securities Corp.
TICKER: 2855 CUSIP: Y7083F104
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, MEMBERS AND ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; APPROVE REPORT ON SHARE REPURCHASE PROGRAM
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6; PRESENT REPORT ON ISSUER YES FOR FOR
ISSUANCE OF SERIES L SHARES APPROVED BY EGM ON JUNE
30, 2014
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L111
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND POLICY ISSUER 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: ProSiebenSAT.1 Media SE
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
PROPOSAL #6: ELECT KETAN MEHTATO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 87.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 21.9 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER CROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON HALSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proximus
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SPECIAL DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
WHOSE MANDATE ENDED DURING FISCAL YEAR 2015
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT SPECIAL DISCHARGE TO ROMAIN ISSUER YES FOR FOR
LESAGE FOR FULFILLMENT OF HIS MANDATE AS BOARD MEMBER
OF EXTERNAL AUDITOR
PROPOSAL #11: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED
PROPOSAL #12: ELECT TANUJA RANDERY AND LUC VAN DEN ISSUER YES FOR FOR
HOVE AS DIRECTORS
PROPOSAL #13: RATIFY DELOITTE, REPRESENTED BY MICHEL ISSUER YES FOR FOR
DENAYER AND DAMIEN PETIT, AS AUDITOR IN CHARGE OF
CERTIFYING THE STANDALONE FINANCIAL STATEMENTS AND
APPROVE AUDITORS' REMUNERATION AT EUR 226,850 PER
PROPOSAL #14: RATIFY DELOITTE, REPRESENTED BY MICHEL ISSUER YES FOR FOR
DENAYER AND NICO HOUTHAEVE, AS AUDITOR IN CHARGE OF
CERTIFYING THE CONSOLIDATED FINANCIAL STATEMENTS AND
APPROVE AUDITORS' REMUNERATION AT EUR 306,126 PER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proximus
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/20/2016 FOR/AGAINST
�� PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO IMPLEMENT THE ISSUER YES FOR FOR
PROVISIONS OF THE BELGIAN ACT OF DEC. 16, 2015 RE:
REORGANIZATION OF LISTED STATE-OWNED ENTERPRISES
PROPOSAL #2: AMEND ARTICLES RE: RULES REGARDING ISSUER YES FOR FOR
NOMINATION, COMPOSITION, AND POWERS OF THE BOARD OF
DIRECTORS AND ALLOW CREATION OF ELECTRONICAL REGISTER
OF SHARES
PROPOSAL #3: AMEND ARTICLES RE: IMPROVE THE ISSUER YES FOR FOR
READABILITY OF THE BYLAWS
PROPOSAL #4: AMEND CORPORATE PURPOSE TO INCLUDE ISSUER YES FOR FOR
CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND
SERVICES AND OTHER
PROPOSAL #5: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL BY MAXIMUM EUR 200 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL AND AMEND ARTICLES
ACCORDINGLY
PROPOSAL #6: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES AGAINST AGAINST
OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE BOARD TO REPURCHASE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #9a: AUTHORIZE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9b: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PENELOPE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LORD TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TONY WILKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO INCLUDE REPURCHASED SHARES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY CLUBTRE SPA SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ZITULELE COMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT JAAP DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT JANNIE MOUTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.5: RE-ELECT WILLEM THERON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT BRIDGITTE MATHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT PATRICK BURTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT JAAP DU TOIT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: ELECT BRIDGITTE MATHEWS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.4: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER �� YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #6.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 1.80 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1: REELECT GUENTHER GOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GUENTHER GOSE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT PETER FORSTMOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT JOSEF STADLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.4: APPOINT ADRIAN DUDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY SHARES WITH ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE RATIFICATION OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND ENVIRONMENTAL STEWARDSHIP
PROGRAMS OF THE STATE-OWNED ENTERPRISES
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SHARES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE)
AND RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia TBK
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: CONFIRM THE EXPIRY OF THE TERM OF OFFICE ISSUER YES FOR FOR
AND ELECT DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE THE IMPLEMENTATION OF NEW ISSUER YES FOR FOR
ACCOUNTING STANDARDS
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS, COMMISSIONERS, AND SHARIA SUPERVISORY
PROPOSAL #6: ELECT ADNAN QAYUM KHAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: AMEND PENSION FUNDS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP)
PROPOSAL #7: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE RATIFICATION OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE MANAGEMENT AND EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OWNERSHIP PROGRAM USING TREASURY STOCK
PROPOSAL #6: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF PT. ASURANSI JIWA ISSUER YES FOR FOR
BRINGIN JIWA SEJAHTERA
PROPOSAL #2: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-09/MBU/07/2015 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS, AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEME OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE THE MANAGEMENT AND EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PROGRAM (MESOP)
PROPOSAL #6: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND THE PREMIUM OF DANAPERA PENSION ISSUER YES AGAINST AGAINST
FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TROY DARTOJO SOPUTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTONIUS PRIJOHANDOJO KRISTANTO AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: CHANGE ISSUER YES FOR FOR
IN SHARES' PAR VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRISTOPER H. YOUNG AS ISSUER YES FOR FOR
COMMISSIONER
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indosat Tbk
TICKER: ISAT CUSIP: Y7127S120
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION RE: PCDP
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING (IPO) IN THE YEAR
2007 AND JASA MARGA BONDS
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHANES BERCHMAN APIK IBRAHIM AS ISSUER YES FOR FOR
INDEPENDENT COMMISSIONER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND THE PREMIUM OF DANAPERA PENSION ISSUER YES AGAINST AGAINST
FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara (Persero) TBK
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT OF THE COMPANY AND ISSUER YES FOR FOR
ITS PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
COMPANY AND ITS PCDP AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: RATIFY THE MINISTER OF THE STATE-OWNED ISSUER YES FOR FOR
ENTERPRISE REGULATION NO. PER-09/MBU/07/2015 ABOUT
THE PCDP
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: APPROVE RELEASE OF POST OPEN-MINING LAND ISSUER YES FOR FOR
TANAH HITAM AND KANDI IN OMBILIN TO THE CITY
GOVERNMENT OF SAWAHLUNTO
PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #3: APPROVE THE IMPLEMENTATION OF MINISTER ISSUER YES FOR FOR
OF THE STATE-OWNED ENTERPRISE REGULATION NO. PER-
09/MBU/07/2015 ABOUT PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAMS IN STATE-OWNED ENTERPRISE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #7: AUTHORIZE COMMISSIONERS TO DIVERSE THE ISSUER YES FOR FOR
COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV
PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: CHANGE LOCATION OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR �� FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT COMMISSIONERS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE COMMISSIONERS TO APPROVE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT YESSIE D. YOSETYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS (RIGHTS ISSUE II)
PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION RE: ISSUER YES FOR FOR
RIGHTS ISSUE II AND/OR LONG TERM INCENTIVE PROGRAM
2010 - 2015 GRANT DATE VI
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
2016-2020 THROUGH ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF ONGKI KURNIAWAN ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Exploration & Production PCL
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #6.1: ELECT ACHPORN CHARUCHINDA AS DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT WIRAT UANARUMIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SETHAPUT SUTHIWART-NARUEPUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT NIMIT SUWANNARAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PITI TANTAKASEM AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION
PROPOSAL #4.1: ELECT ANON SIRISAENGTAKSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PRASAN CHUAPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT SUPATTANAPONG PUNMEECHAOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT AM CHATCHALERM CHALERMSUKH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT DON WASANTAPRUEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND APPROVE THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAI WAI KEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TEH HONG PIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY AH LEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEE KONG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TANG WING CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LAI WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST AND YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT MARIE-JOSEE KRAVIS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT SOPHIE DULAC AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT VERONIQUE MORALI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: REELECT MARIE-CLAUDE MAYER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT MICHEL CICUREL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT ANDRE KUDELSKI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT THOMAS H GLOCER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: RENEW APPOINTMENT OF GILLES RAINAUT AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF �� ISSUER YES FOR FOR
MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF KEVIN ISSUER YES FOR FOR
ROBERTS, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ANNE ISSUER YES FOR FOR
GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #29: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS' LENGTH OF TERM
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974105
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT LEIGH CLIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WILLIAM MEANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TODD SAMPSON AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 947,000 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ALAN JOYCE, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE CONSOLIDATION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO JOHN NEAL, GROUP CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF CONDITIONAL RIGHTS ISSUER YES FOR FOR
TO PATRICK REGAN, GROUP CFO OF THE COMPANY
PROPOSAL #5a: ELECT JOHN M GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ROLF A TOLLE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 15.2 AND ARTICLE 22.1: ISSUER YES AGAINST AGAINST
BINDING NOMINATION AND DIRECTOR TERMS
PROPOSAL #9a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9c: REELECT MANFRED KAROBATH TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9d: ELECT ROSS LEVINE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9f: REELECT LAWRENCE ROSEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9g: REELECT ELIZABETH TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10a: REELECT PEER SCHATZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #11: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 �� CUSIP: P7S21H105
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
WITHOUT CANCELLATION OF SHARES AND AMEND ARTICLE 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Computer Inc.
TICKER: 2382 CUSIP: Y7174J106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7.1: ELECT BARRY LAM WITH SHAREHOLDER NO.1 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT C. C. LEUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT C. T. HUANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
528 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT TIM LI WITH SHAREHOLDER NO.49 AS ISSUER YES FOR FOR
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT WEI-TA PAN WITH ID NO ISSUER YES FOR FOR
.A104289XXX AS INDEPENDENT DIRECTORS
PROPOSAL #7.6: ELECT CHI-CHIH, LU WITH ID NO. ISSUER YES FOR FOR
K121007XXX AS INDEPENDENT DIRECTORS
PROPOSAL #7.7: ELECT DR. PISIN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 311858 AND ID NO. A10155560 AS INDEPENDENT
DIRECTORS
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES
PROPOSAL #2: APPROVE INCREASE OF THE STATUTORY ISSUER YES FOR FOR
PROFITS RESERVE THRESHOLD
PROPOSAL #3: AMEND ARTICLES 4 AND 21 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF SHARES FOR ISSUER YES FOR FOR
SECURITIES TRADING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIKITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOSHUA G. JAMES ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
KATSUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
TAKAHIDE
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR INSIDE DIRECTORS, EXECUTIVE OFFICERS AND
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #7: APPLY SPECIAL CLAUSE TO STOCK OPTIONS ISSUER YES FOR FOR
FOR RESIDENTS OF THE STATE OF CALIFORNIA, U.S.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MICHAEL STANLEY SIDDLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT PETER JOHN EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PATRICIA ELIZABETH AKOPIANTZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT MARGARET LEONE SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE NON-EXECUTIVE DIRECTOR SHARE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #6.1: APPROVE THE GRANT OF UP TO 191,060 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRISTOPHER PAUL REX, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6.2: APPROVE THE GRANT OF UP TO 82,503 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO BRUCE ROGER SODEN, GROUP
FINANCE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NORBORNE COLE JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KADRI DAGDELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #18: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #19: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.68 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: REELECT LINDA GALIPEAU TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #4.b: REELECT FRANÇOIS BÉHAREL TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5.a: REELECT HENRI GISCARD D'ESTAING TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.b: REELECT WOUT DEKKER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.d: AUTHORIZE CANCEL REPURCHASE OF UP TO ISSUER YES FOR FOR
10 PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C
PROPOSAL #7: PROPOSAL TO REAPPOINT SJOERD VAN KEULEN ISSUER YES FOR FOR
AS BOARD MEMBER OF FOUNDATION STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD
HOLDING
PROPOSAL #8: RATIFY DELOITTE ACCOUNTANTS BV AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratchaburi Electricity Generating Holding PCL
TICKER: RATCH CUSIP: Y7198P112
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT RUM HERABAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SUTHON BOONPRASONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT VEERASAK PUNGRASSAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rational AG
TICKER: RAA CUSIP: D6349P107
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 7.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REA Group Limited
TICKER: REA CUSIP: Q8051B108
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KATHLEEN CONLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HAMISH MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN BLACKBURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO DOUG PERTZ, PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recall Holdings Ltd.
TICKER: REC CUSIP: Q8052R102
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN RECALL HOLDINGS LTD. AND IRON MOUNTAIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ADRIAN BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAM KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KENNETH HYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati Industria Chimica e Farmaceutica Spa
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT ONE DIRECTOR OR REDUCE THE SIZE OF ISSUER YES AGAINST AGAINST
THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUSAHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR �� FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIURA, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #2.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUAN FRANCISCO LASALA BERNAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807102
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT JOSÉ FOLGADO BLANCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT FERNANDO FERNÁNDEZ MÉNDEZ DE ISSUER YES FOR FOR
ANDÉS AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
ÁNGEL PARTEARROYO MARTÍN AS DIRECTOR
PROPOSAL #5.4: REELECT CARMEN GÓMEZ DE BARREDA TOUS ISSUER YES FOR FOR
DE MONSALVE AS DIRECTOR
PROPOSAL #5.5: ELECT AGUSTÍN CONDE BAJÉN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AMEND STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FULFILLMENT OF LAWS AND ISSUER YES FOR FOR
REGULATIONS IN RESPECT OF THE ISSUANCE OF CORPORATE
BONDS
PROPOSAL #2a: APPROVE CORPORATE BONDS ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE CHAIRMAN OF THE BOARD TO ISSUER YES FOR FOR
HANDLE MATTERS REGARDING THE ISSUE, LISTING AND
TRADING OF CORPORATE BONDS
PROPOSAL #3: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE THE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 1/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHEN GANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHENG HONGTAO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL OF A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE PLAN FOR DISTRIBUTION OF PROFITS ISSUER YES FOR FOR
ACCUMULATED BEFORE THE A SHARE OFFERING
PROPOSAL #4: APPROVE USE OF PROCEEDS OF A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS
PROPOSAL #5: APPROVE THREE-YEAR FUTURE DIVIDEND PLAN ISSUER YES FOR FOR
AFTER A SHARE OFFERING
PROPOSAL #6: APPROVE THREE-YEAR A SHARE PRICE ISSUER YES FOR FOR
STABILIZATION PLAN AFTER A SHARE OFFERING
PROPOSAL #7: APPROVE DILUTION OF IMMEDIATE RETURN AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #8: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
H SHARE OFFERING
PROPOSAL #9: APPROVE UNDERTAKINGS ON THE DISCLOSURE ISSUER YES FOR FOR
OF INFORMATION IN THE PROSPECTUS PUBLISHED FOR THE A
SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 01528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL OF A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE PLAN FOR DISTRIBUTION OF PROFITS ISSUER YES FOR FOR
ACCUMULATED BEFORE THE A SHARE OFFERING
PROPOSAL #4: APPROVE USE OF PROCEEDS OF A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND PROCEDURE RULES OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #7: AUTHORIZE BOARD TO HANDLE THE ISSUANCE ISSUER YES �� FOR FOR
OF SUPER SHORT-TERM COMMERCIAL PAPERS AND DEAL WITH
ALL MATTERS RELATING TO SUCH ISSUE
PROPOSAL #8: APPROVE THREE-YEAR FUTURE DIVIDEND PLAN ISSUER YES FOR FOR
AFTER A SHARE OFFERING
PROPOSAL #9: APPROVE THREE-YEAR A SHARE PRICE ISSUER YES FOR FOR
STABILIZATION PLAN AFTER A SHARE OFFERING
PROPOSAL #10: APPROVE DILUTION OF IMMEDIATE RETURN AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #11: APPROVE REPORT ON USE OF PROCEEDS OF ISSUER YES FOR FOR
THE H SHARE OFFERING
PROPOSAL #12: APPROVE UNDERTAKINGS ON THE DISCLOSURE ISSUER YES FOR FOR
OF INFORMATION IN THE PROSPECTUS PUBLISHED FOR THE A
SHARE OFFERING
PROPOSAL #13: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #14: AMEND RULES FOR THE MANAGEMENT OF ISSUER YES FOR FOR
PROCEEDS OF FUND RAISING BY THE COMPANY
PROPOSAL #15: AMEND RULES FOR THE MANAGEMENT OF ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #16: AMEND WORKING RULES OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #17: ELECT QIAN SHIZHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL
AUDITORS AND DETERMINATION OF THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF
ACQUIRING ALL OF FOUNTAINHEAD'S ASSET, INCLUDING THE
ENTIRE FOUNTAINHEAD PROPERTY PORTFOLIO
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2015
PROPOSAL #2: ELECT MARIUS BARKHUYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NTOMBI LANGA-ROYDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HARISH MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GUNTER STEFFENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: RE-ELECT DAVID NATHAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.2: RE-ELECT BERNARD NACKAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8.3: RE-ELECT GUNTER STEFFENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: APPOINT KPMG AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
AND G KOLBE AS THE INDIVIDUAL REGISTERED AUDITOR AND
AUTHORISE THEIR REMUNERATION
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. JHUNJHUNWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AND B S R & ISSUER YES FOR FOR
CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT C. VIRANI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. GHOSH AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF S. GHOSH AS EXECUTIVE
DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: 532712 CUSIP: Y72317103
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT M. KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: RCOM �� CUSIP: Y72317103
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP AND PATHAK ISSUER YES FOR FOR
H.D. & ASSOCIATES AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SHENOY AS MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: REELECT S. SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AND PRICE ISSUER YES AGAINST AGAINST
WATERHOUSE AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.403 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT CAROL MILLS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: ELECT ROBERT MACLEOD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8d: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8e: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8f: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: REELECT NICK LUFF AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10b: APPROVE CANCELLATION OF UP TO 30 ISSUER YES FOR FOR
MILLION ORDINARY SHARES HELD IN TREASURY
PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX plc
TICKER: REL CUSIP: G74570121
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT MARIKE VAN LIER LELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAROL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remgro Ltd
TICKER: REM CUSIP: S6873K106
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT WILHELM BUHRMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERRIT FERREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FREDERICK ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHANN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HERMAN WESSELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT FREDERICK ROBERTSON AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT SONJA DE BRUYN SEBOTSA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #13: RE-ELECT HERMAN WESSELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE
COMPANY OR IN RELATED OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.53 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CONTINUATION OF TRANSACTION WITH ISSUER YES AGAINST AGAINST
ANDROMEDE SAS RE: RE: SERVICES AGREEMENT
PROPOSAL #6: APPROVE AMENDMENT TO SERVICES AGREEMENT ISSUER YES AGAINST AGAINST
WITH ANDROMEDE SAS
PROPOSAL #7: APPROVE TRANSACTION WITH ORPAR SA RE: ISSUER YES FOR FOR
CURRENT ACCOUNT AGREEMENT
PROPOSAL #8: APPROVE AGREEMENTS WITH VALERIE ISSUER YES FOR FOR
CHAPOULAUD-FLOQUET, CEO
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT JACQUES-ETIENNE DE T' SERCLAES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: ELECT ELIE HERIARD DUBREUIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO PAVLOVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 430,000
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS HERIARD DUBREUIL
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VALERIE CHAPOULAUD-FLOQUET
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE BOARD TO TRANSFER FUNDS FROM ISSUER YES FOR FOR
CAPITAL INCREASES TO THE LEGAL RESERVES ACCOUNT
PROPOSAL #26: AMEND ARTICLE 20 OF BYLAWS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #27: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS AND RECORD DATE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING ONGOING
TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #6: APPROVE TRANSACTION WITH NISSAN ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE AUDITOR'S SPECIAL REPORTS ISSUER YES FOR FOR
RE: REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
GHOSN, CHAIRMAN AND CEO
PROPOSAL #9: REELECT THIERRY DESMAREST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT OLIVIA QIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO EUR 60 MILLION FOR
PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
120 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKAMATSU, MISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAGAWA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MUKOHARA, ISSUER YES AGAINST AGAINST
KIYOSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 01387 CUSIP: G75004104
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE FRAMEWORK LEASE AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO EXECUTE ALL SUCH ISSUER YES AGAINST AGAINST
DOCUMENTS RELATING TO THE ACQUISITION AGREEMENT,
FRAMEWORK LEASE AGREEMENT AND INCREASE IN AUTHORIZED
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 1387 CUSIP: G75004104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DAI YONGGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT JIANG MEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHANG DABIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT WANG SHENGLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT WANG YIFU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 1387 CUSIP: G75004104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION DEED, PUT OPTION THE ISSUER YES FOR FOR
DISPOSAL, AND OTHER RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN GILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEREMY TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #8: REELECT ISIDRO FAINé CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT GONZALO ISSUER YES FOR FOR
GORT├ÍZAR ROTAECHE AS DIRECTOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE PRICE PERFORMANCE AS ISSUER YES FOR FOR
CEO'S 2016 BONUS METRIC
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resilient Property Income Fund Ltd
TICKER: RES CUSIP: S6917M266
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ANDRIES DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT SPIRO NOUSSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT UMSHA REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MARTHIN GREYLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MFUNDISO NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT BARRY VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT MARTHIN GREYLING AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BRYAN HOPKINS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BARRY VAN WYK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH B GREYLING AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
FOR BLACK ECONOMIC EMPOWERMENT PURPOSES
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
RESILIENT REIT LIMITED
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURPOSES OF EFFECTING BLACK ECONOMIC EMPOWERMENT
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTIONS 1 TO 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS HEI, CLASS OTSU, AND CLASS 4 PREFERRED SHARES -
AMEND PROVISIONS ON SERIES 1 AND 4 CLASS 7 PREFERRED
SHARES AND SERIES 1 AND 4 CLASS 8 PREFERRED SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAN, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FURUKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSONO, EMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
CLASS HEI, CLASS OTSU, AND CLASS 4 PREFERRED SHARES -
AMEND PROVISIONS ON SERIES 1 AND 4 CLASS 7 PREFERRED
SHARES AND SERIES 1 AND 4 CLASS 8 PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBATA, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASAKI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES AGAINST AGAINST
WHO IS NOT AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: AMEND EQUITY COMPENSATION PLAN APPROVED ISSUER YES FOR FOR
AT 2015 AGM
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Brands International Inc.
TICKER: QSR CUSIP: 76131D103
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS V. MILROY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARLOS ALBERTO SICUPIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES FOR FOR
MOTTA
PROPOSAL #1.11: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES AGAINST N/A
DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Brands International Limited Partnership
TICKER: RSTRF CUSIP: 76090H103
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS V. MILROY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARLOS ALBERTO SICUPIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES FOR FOR
MOTTA
PROPOSAL #1.11: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES AGAINST N/A
DIVERSITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHUTI MAHANYELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHINI MOODLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NICK THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SEAN JAGOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SARITA MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THANDI ORLEYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: ELECT PHUTI MAHANYELE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT JAR WELCH AS THE
INDIVIDUAL DESIGNATED AUDITOR AND AUTHORISE THEIR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPAN
PROPOSAL #16: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE
PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION
SCHEME
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #18: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #19: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR AD HOC ASSIGNMENTS
PROPOSAL #20: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #21: APPROVE SHARE MATCHING PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH AND ISSUER YES FOR FOR
SHARE OFFER FOR REXAM PLC BY BALL UK ACQUISITION
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexam plc
TICKER: REX CUSIP: ADPV26963
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ROBBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CARL-PETER FORSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN LANGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LEO OOSTERVEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROS RIVAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(PERFORMANCE SHARES)
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
RUDY PROVOOST, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF RUDY ISSUER YES FOR FOR
PROVOOST, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CATHERINE GUILLOUARD, VICE-CEO
PROPOSAL #9: REELECT THOMAS FARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELEN PHILLIPS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ELEN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY APPOINTMENT OF MARIANNE CULVER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: REELECT MARIANNE CULVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT SALUSTRO REYDEL AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #19: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITHOUT
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Berhad
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRANSFER OF THE COMPANY'S ISSUER YES FOR FOR
LISTING STATUS ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD TO RHB BANK BERHAD
PROPOSAL #1: APPROVE DISTRIBUTION OF PROPOSED ISSUER YES FOR FOR
DIVIDEND-IN-SPECIE AND CAPITAL REPAYMENT
PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Berhad
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SAW CHOO BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHAIRUSSALEH RAMLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FAISAL SIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Capital Berhad
TICKER: RHBCAP CUSIP: Y7283N105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE PROPOSED WINDING UP OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: APPROVE APPOINTMENT OF LIQUIDATORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2.1: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSURA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURIHARA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NARUSAWA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK MCKITTRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT COLIN KEMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ASHLEY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 42
PROPOSAL #2.1: ELECT DIRECTOR NAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SONODA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
IPPEI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE REMUNERATION POLICY REPORT FOR ISSUER YES FOR FOR
UK LAW PURPOSES
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #16: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #17: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR
PROPOSAL #18: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #4: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RioCan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CLARE R. COPELAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL GODFREY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JANE MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE LUC VANNESTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT LEON CROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LAURIE DIPPENAAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JAN DREYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT ALBERTINA KEKANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.1: RE-ELECT JAN DREYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT SONJA DE BRUYN-SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT PER-ERIK LAGERSTROM AS MEMBER ISSUER YES AGAINST AGAINST
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES
PROPOSAL #4: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL THROUGH THE CREATION OF PREFERENCE SHARES
PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roche Holding Ltd
TICKER: ROG CUSIP: H69293225
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE CHF 12.7 MILLION IN BONUSES ISSUER NO N/A N/A
THE CORPROATE EXECUTIVE COMMITTEE IN 2015
PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUER NO N/A N/A
THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 8.10 PER SHARE AND NON-VOTING EQUITY
SECURITY
PROPOSAL #5: AMEND ARTICLES RE: EDITORIAL CHANGE, ISSUER NO N/A N/A
PERFORMANCE SHARE PLAN
PROPOSAL #6.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A N/A
AND BOARD CHAIRMAN
PROPOSAL #6.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REELECT PIUS BASCHERA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.8: REELECT RICHARD LIFTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.9: APPOINT RICHARD LIFTON AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.10: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.11: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.12: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.13: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.14: REELECT PETER VOSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.15: REAPPOINT PETER VOSER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.16: ELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.17: ELECT CLAUDIA SUESSMUTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS (EXCLUDING CHAIRMAN BONUS) IN THE AMOUNT OF
CHF 10 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE (EXCLUDING BONUSES AND MANDATORY EMPLOYER
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 41 MILLION
PROPOSAL #9: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: ELECT DIRECTOR SATO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAO, ISSUER YES FOR FOR
SHINYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
HARUO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NII, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR CHIMORI, ISSUER YES FOR FOR
HIDERO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMBARA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UNEME, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMIRA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
MITSUO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR AMANO, ISSUER YES FOR FOR
KATSUSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT COLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE QUANTITY, NOMINAL VALUE, ISSUER YES AGAINST AGAINST
CATEGORY, AND RIGHTS OF COMPANY'S SHARES
PROPOSAL #2: AMEND CHARTER RE: AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES AGAINST AGAINST
ISSUANCE OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDENDS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #5: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
THREE MONTHS OF FISCAL 2016
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: ELECT BORIS AYUEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT OLEG BARKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT VASILY BELOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.4: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT OLEG DUBNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT VYACHELAV KRAVCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT MIKHAIL POLUBOYARINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.12: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.13: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.16: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT SERGEY KRAVCHENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.3: ELECT OLGA KULESHOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.4: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT IGOR SHMAKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10: RATIFY RSM RUS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN UNION ISSUER YES FOR FOR
WORLDSKILLS RUSSIA
PROPOSAL #14: TERMINATION OF COMPANY'S MEMBERSHIP AT ISSUER YES FOR FOR
ENERGOSTROY
PROPOSAL #15: APPROVE COMPANY'S MEMBERSHIP IN RUSSIAN ISSUER YES FOR FOR
INTERNATIONAL AFFAIRS COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rostelecom PJSC
TICKER: RTKM CUSIP: X7367F102
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT RUBEN AGANBEGYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT ANTON ZLATOPOLSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT SERGEY IVANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT MIKHAIL IRZHEVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY KALUGIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT ANATOLY MILYUKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT MIKHAIL POLUBOYARINOV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.10: ELECT ALEKSANDR PTCHELINTSEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.11: ELECT GALINA RYSAKOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT VADIM SEMENOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT VITALY SERGEYCHUK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT MARIYA FLORENTYEVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT OLEG FEDOROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT ALEKSANDR VASILCHENKO AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #6.2: ELECT VALENTINA VEREMNYANINA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #6.3: ELECT VASILY GARSHIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT ILYA KARPOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #6.5: ELECT MIKHAIL KRASNOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEKSANDR PONKIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT VYACHESLAV ULUPOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.8: ELECT ALEKSANDR SHEVCHUK AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER NO N/A N/A
PAO VTB BANK RE: LOAN AGREEMENTS
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER NO N/A N/A
AO ROSSELKHOZBANK RE: LOAN AGREEMENTS
PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER NO N/A N/A
AO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #16: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER NO N/A N/A
VNESHEKONOMBANK RE: LOAN AGREEMENTS
PROPOSAL #17: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
NATIONAL ASSOCIATION OF MEMBERS OF MARKET FOR
PROPOSAL #18: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, OFFICERS AND
COMPANIES WITH OAO SOGAZ
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: ELECT VELILE NHLAPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LINDA DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT SIZWE MASONDO AS
THE DESIGNATED AUDITOR
PROPOSAL #7: RE-ELECT LINDA DE BEER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT ROBIN MILLS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT MARK MOFFETT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT LOUISA STEPHENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE RBPLAT HARMONISED EMPLOYEE ISSUER YES FOR FOR
INCENTIVE SCHEME RULES
PROPOSAL #15: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
SHARES WHICH MAY BE ALLOCATED AND ISSUED UNDER ITS
EMPLOYEE SHARE AND OTHER INCENTIVE SCHEMES
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #18: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank Of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID I. MCKAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KATHLEEN P. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.14: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: CONFIRM BY-LAW AMENDMENT TO INCREASE ISSUER YES FOR FOR
MAXIMUM AGGREGATE BOARD COMPENSATION
PROPOSAL #5: SP 1: SIMPLIFY FINANCIAL REPORTING SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SANDY CROMBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE GROUP AUDIT COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF EQUITY CONVERTIBLE NOTES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG ISSUER YES FOR FOR
GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE THAT SHELL WILL BECOME A SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS
FROM FOSSIL FUELS IN RENEWABLE ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CASH AND SHARE OFFER FOR BG ISSUER YES FOR FOR
GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICIA WOERTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE THAT SHELL WILL BECOME A SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS
FROM FOSSIL FUELS IN RENEWABLE ENERGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Mail plc
TICKER: RMG CUSIP: G7368G108
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HORLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H157
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SCOTT EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGH MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHANNA WATEROUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #23: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #24: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #25: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: 006146252 CUSIP: L80326108
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: APPROVE COOPTATION OF ROLF HELLERMANN ISSUER NO N/A N/A
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #5.2: ELECT BERND HIRSCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: RENEW APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: 006146252 CUSIP: L80326108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF BEARER SHAERS ISSUER YES FOR FOR
NOT YET IMMOBILISED AND DECREASE OF SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLES 4 AND 5 OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION IN ACCORDANCE WITH ITEM 1
PROPOSAL #3: ADAPT CURRENT LEVEL OF LEGAL RESERVES TO ISSUER YES FOR FOR
AMENDED SHARE CAPITAL RE: ITEM 1
PROPOSAL #4: APPROVE FIXING OF THE PRICE OF CANCELLED ISSUER YES FOR FOR
SHARES RE: ITEM 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: 532955 CUSIP: Y73650106
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT P. THAKKAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro PJSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 12/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE QUANTITY, NOMINAL VALUE, ISSUER YES FOR FOR
CATEGORY, AND RIGHTS OF COMPANY'S SHARES
PROPOSAL #2: AMEND CHARTER RE: AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
BANK VTB RE: PURCHASE/SALE OF SHARES
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
BANK VTB RE: NON-DELIVERABLE FORWARD FOR SHARES
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
RUSSIAN STATE RE: GUARANTEE AGREEMENT
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro PJSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME 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 #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 SERGEY GABESTRO 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 LARISA KALANDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.7: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.8: ELECT VYACHESLAV KRAVCHENKO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.9: ELECT VYACHESLAV PIVOVAROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.10: ELECT NIKOLAY PODGUZOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.11: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.13: ELECT MARIYA TIKHONOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.14: ELECT YURY TRUTNEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.15: ELECT ALEKSEY CHEKUNKOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.16: ELECT SERGEY SHISHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.17: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.18: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: ELECT FIVE MEMBERS OF AUDIT COMMISSION ISSUER NO N/A N/A
PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD MEETINGS
PROPOSAL #13: AMEND NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
PROPOSAL #15.1: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #15.2a: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
RE: GUARANTEE AGREEMENTS
PROPOSAL #15.2b: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
RE: CREDIT LINES
PROPOSAL #15.2c: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
RE: OPERATIONS WITH DERIVATIVES
PROPOSAL #15.2d: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
RE: OVERDRAFT LOAN AGREEMENTS
PROPOSAL #15.2e: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
RE: PURCHASE/SALE OF FOREIGN CURRENCY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.13 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2016
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016 QUARTERLY REPORTS
PROPOSAL #8.1: REELECT WERNER BRANDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT MARIA VAN DER HOEVEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.3: REELECT HANS-PETER KEITEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.4: ELECT MARTINA KOEDERITZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.5: REELECT DAGMAR MUEHLENFELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.6: ELECT PETER OTTMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.7: ELECT GUENTHER SCHARTZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.8: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.9: REELECT WOLFGANG SCHUESSEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.10: REELECT ULLRICH SIERAU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: REELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT CHARLIE MCCREEVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT DECLAN MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: REELECT JULIE O'NEILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3i: REELECT JAMES OSBORNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3j: REELECT LOUISE PHELAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3k: ELECT JOHN LEAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4B CUSIP: G7727C145
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND THE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF THE DEFERRED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUG MCKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WARREN BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JO APPLEYARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 136
PROPOSAL #2.1: ELECT DIRECTOR KANAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGYU, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND RECEIVE THEIR REPORT
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Berhad
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KHOR CHAP JEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HALIPAH BINTI ESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NORAINI BINTI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PHILIP TAN PUAY KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AZMI BIN MOHD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MOHD ZAHID BIN MOHD NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE PERIOD FROM NOVEMBER 1, 2014 TO DECEMBER 31, 2015
PROPOSAL #9: APPROVE REMUNERATION FOR THE NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS WITH
EFFECT FROM JANUARY 1, 2016
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #13: APPROVE ALLOCATION OF OPTIONS AND ISSUER YES AGAINST AGAINST
SHARES TO KHOR CHAP JEN UNDER THE LONG TERM INCENTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: A012750 CUSIP: Y75435100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM YOON-HWAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� SA Groupe Delhaize
TICKER: DELB CUSIP: B33432129
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE CROSS-BORDER MERGER WITH ISSUER YES FOR FOR
KONINKLIJKE AHOLD N.V.
PROPOSAL #4: APPROVE EUR 1.5 MILLION PSU AWARD TO ISSUER YES FOR FOR
FRANS MULLER
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR THE ISSUER YES FOR FOR
PERIOD UNTIL EGM
PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Groupe Delhaize
TICKER: DELB CUSIP: B33432129
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd
TICKER: 00178 CUSIP: G7814S102
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1a: ELECT KWOK SIU MING SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LEE YUN CHUN MARIE-CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT KI MAN FUNG LEONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMiller plc
TICKER: SAB CUSIP: G77395104
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVE BERAN AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEOFFREY BIBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DINYAR DEVITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CARLOS PEREZ DAVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16: RE-ELECT HELEN WEIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.38 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED CONTRIBUTION) WITH ROSS MCINNES,
CHAIRMAN
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED BENEFIT) WITH ROSS MCINNES,
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED CONTRIBUTION) WITH PHILIPPE
PETITCOLIN, CEO
PROPOSAL #7: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT (DEFINED BENEFIT) WITH PHILIPPE PETITCOLIN,
CEO
PROPOSAL #8: APPROVE TRANSACTION WITH A GROUP OF ISSUER YES FOR FOR
BANKS (INCLUDING BNP PARIBAS)
PROPOSAL #9: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #10: ELECT GERARD MARDINE AS REPRESENTATIVE ISSUER YES FOR FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT ELIANE CARRE-COPIN AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: REELECT MARC AUBRY AS REPRESENTATIVE OF ISSUER NO N/A N/A
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT JOCELYNE JOBARD AS REPRESENTATIVE ISSUER NO N/A N/A
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: RENEW APPOINTMENT OF GILLES RAINAUT AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ROSS ISSUER YES FOR FOR
MCINNES, CHAIRMAN FROM APRIL 24, 2015 TO DEC. 31,
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE PETITCOLIN, CEO FROM APRIL 24, 2015 TO DEC.
31, 2015
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL HERTEMAN, CEO FROM JAN. 1, 2015 TO APRIL 23,
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE ABRIAL, ROSS MCINNES AND MARC VENTRE, VICE-
CEOS FROM JAN. 1, 2015 TO APRIL 23, 2015
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 0.35 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #C: AUTHORIZE UP TO 0.55 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND CORPORATE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ELIMINATION OF THE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #2: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
PROPOSAL #1: APPOINT INTERNAL STATUTORY AUDITOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000117
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEONE PATTOFATTO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EQUITY PLAN FINANCING RE: ISSUER YES FOR FOR
RESTRICTED STOCK PLAN 2016
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING RE: LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN 2016-2018
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo S.p.A
TICKER: SFER CUSIP: T80736100
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK GRANT PLAN 2016-2020 ISSUER YES FOR FOR
PROPOSAL #5: ALLOTMENT OF A SPECIAL PROFIT RESERVE ISSUER YES FOR FOR
LIMITED TO CAPITAL INCREASES PERFORMED TO SERVICE THE
STOCK GRANT PLAN 2016-2020
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMAS CUSIP: X75653109
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.15 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JANNICA FAGERHOLM, ADINE AXÉN, ISSUER YES FOR FOR
VELI-MATTI MATTILA, RISTO MURTO, EIRA PALIN-LEHTINEN,
PER SORLIE, AND BJORN WAHLROOS (CHAIRMAN) AS
DIRECTORS; ELECT CHRISTIAN CLAUSEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REDUCE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
CONFIRM VALIDITY OF AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2015
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: REELECT TIMOTHY CHARLES PARKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT PAUL KENNETH ETCHELLS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: REELECT BRUCE HARDY MCLAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE TOTAL ISSUED SHARES
PROPOSAL #8: APPROVE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL UP TO 10 PERCENT
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: 000830 CUSIP: Y7470R109
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH CHEIL ISSUER YES AGAINST AGAINST
INDUSTRIES INC.
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DISTRIBUTION OF DIVIDENDS IN KIND)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION SHAREHOLDER YES FOR AGAINST
(DISTRIBUTION OF INTERIM DIVIDENDS UPON SHAREHOLDER
APPROVAL / DISTRIBUTION OF INTERIM DIVIDENDS IN KIND)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: A028260 CUSIP: Y7T71K106
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Card Co.
TICKER: A029780 CUSIP: Y7T70U105
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT PARK GYEONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co.
TICKER: A009150 CUSIP: Y7470U102
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEONG GWANG-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co., Ltd.
TICKER: A005930 CUSIP: 796050888
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT LEE IN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PARK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT YOON BU-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SHIN JONG-GYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LEE SANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.1: ELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.2: ELECT SONG GWANG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co., Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT LEE IN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.2: ELECT SONG GWANG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PARK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT YOON BU-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT SHIN JONG-GYUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT LEE SANG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3.1: ELECT LEE IN-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3.2: ELECT SONG GWANG-SU AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: 028050 CUSIP: Y7472L100
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: A028050 CUSIP: Y7472L100
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-SE AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fine Chemicals Co. Ltd.
TICKER: A004000 CUSIP: Y7472W106
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS, ONE OUTSIDE ISSUER YES FOR FOR
DIRECTOR, AND ONE NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT KIM BYEONG-HONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Fire & Marine Insurance Co.
TICKER: A000810 CUSIP: Y7473H108
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT OH SU-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.1: ELECT MOON HYO-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT SON BYEONG-JO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.3: ELECT YOON YOUNG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.4: ELECT CHO DONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.1: ELECT OH SU-SANG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2.1: ELECT SON BYEONG-JO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2.2: ELECT YOON YOUNG-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: A010140 CUSIP: Y7474M106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK DAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT PARK BONG-HEUM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YOO JAE-HAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Life Insurance Co. Ltd.
TICKER: A032830 CUSIP: Y74860100
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT KIM DAE-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT LEE DOH-SEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: ELECT HEO GYEONG-WOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.2: ELECT KIM DU-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT LEE DOH-SEUNG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2: ELECT KIM DU-CHEOL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SONG CHANG-RYONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HONG-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDS Co. Ltd.
TICKER: A018260 CUSIP: Y7T72C103
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEONG YOO-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT HONG WON-PYO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Securities Co. Ltd.
TICKER: A016360 CUSIP: Y7486Y106
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MOON GYEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT JEON YOUNG-MUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM SEONG-JIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT OF THE TERMS OF THE ISSUER YES FOR FOR
EQUITY AWARD PLAN OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROBERT GLEN GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHARLES DANIEL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT STEVEN ZYGMUNT STRASSER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.50 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; RECEIVE REPORT OF
NOMINATION COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR THE CHAIRMAN AND SEK
600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14a: ELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: ELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT JÜRGEN M GEISSINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14f: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SHARE MATCHING PLAN (LTI 2016) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10.5
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ADACHI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR BUSUJIMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITANI, TARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JOHANNA DE VILLIERS AS
THE INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3.1: ELECT KARABO NONDUMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JOHAN VAN ZYL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT FLIP RADEMEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT REJOICE SIMELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT CHRIS SWANEPOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT PAUL BRADSHAW AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: ELECT KARABO NONDUMO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT FLIP RADEMEYER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2016 UNTIL 30 JUNE
PROPOSAL #B: APPROVE CANCELLATION OF THE AUTHORISED ISSUER YES FOR FOR
BUT UNISSUED A AND B DEFERRED SHARES AND AMEND THE
MEMORANDUM OF INCORPORATION
PROPOSAL #C: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.93 PER SHARE
PROPOSAL #4: REELECT LAURENT ATTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT CLAUDIE HAIGNERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CAROLE PIWNICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT THOMAS SUDHOF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIANE SOUZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF SERGE ISSUER YES FOR FOR
WEINBERG, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER BRANDICOURT, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #13: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HAYAKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TAKEMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santam Ltd
TICKER: SNT CUSIP: S73323115
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT MONWABISI FANDESO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KOBUS MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HENNIE NEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT MONWABISI FANDESO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT GRANT GELINK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT TANTASWA NYOKA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: ELECT MACHIEL REYNEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKADO, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GREGORY JOHN WALTON MARTIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMIMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KINOSHITA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANIMOTO, WADAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER �� YES FOR FOR
MEMBER ZAIMA, TEIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEZAWA, TSUNEKATSU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOKITA, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, MAKOTO
PROPOSAL #6: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 00631 CUSIP: G78163105
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SUPPLEMENTAL MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE 2015 ANNUAL CAP UNDER THE ISSUER YES FOR FOR
SUPPLEMENTAL MASTER PURCHASE AGREEMENT
PROPOSAL #2a: APPROVE SALES AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2b: APPROVE 2015 ANNUAL CAP UNDER THE SALES ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE SUPPLEMENTAL MASTER PURCHASE ISSUER YES FOR FOR
AGREEMENT (2016) AND RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE THE CAP UNDER SUPPLEMENTAL ISSUER YES FOR FOR
MASTER PURCHASE AGREEMENT (2016)
PROPOSAL #2a: APPROVE SUPPLEMENTAL PRODUCTS SALES ISSUER YES FOR FOR
AGREEMENT (2016) AND RELATED TRANSACTIONS
PROPOSAL #2b: APPROVE THE CAP UNDER SUPPLEMENTAL ISSUER YES FOR FOR
PRODUCTS SALES AGREEMENT (2016)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE INVESTMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE RELATED TRANSACTIONS UNDER THE ISSUER YES FOR FOR
INVESTMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT QI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FU WEIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XIAO HUISHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIANG WENBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MAO ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT XU YAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #7: ELECT GESCHE JOOST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF
EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
MEETING DATE: 2/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED SEPTEMBER 2015
PROPOSAL #2: ELECT ROB JAN RENDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT STEVE BINNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BOB DEKOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT KAREN OSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT RUDOLF THUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT LEN KONAR AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT FRITS BEURSKENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT PATRICK SMIT AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST
PROPOSAL #6.2: AUTHORISE ANY SUBSIDIARY TO SELL AND ISSUER YES FOR FOR
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST SUCH SHARES AS MAY BE REQUIRED FOR
THE PURPOSES OF THE SCHEMES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413128
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR WATARI, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MIZOKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NOSE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR IKEDA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SEKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SATO, JUNYA ISSUER YES FOR FOR
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YADA, TSUGIO
PROPOSAL #7: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EMANUELE (LINO) SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE BOURGIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA SAPUTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech
TICKER: DIM CUSIP: F8005V111
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION BY MERGER OF VL ISSUER YES FOR FOR
FINANCE BY THE COMPANY AND CAPITAL INCREASE TO
REMUNERATE THE MERGER
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, AUTHORIZE ISSUER YES FOR FOR
DECREASE IN SHARE CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES
PROPOSAL #3: ACKNOWLEDGE COMPLETION OF MERGER ISSUER YES FOR FOR
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEMS 1-3, ISSUER YES FOR FOR
APPROVE 6-FOR-1 STOCK SPLIT
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEMS 1-4, ISSUER YES FOR FOR
AUTHORIZE CAPITALIZATION OF RESERVES OF EUR 3.07
MILLION FOR INCREASE IN PAR VALUE
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEMS 2 AND 4-5, ISSUER YES FOR FOR
AMEND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION
PROPOSAL #10: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2.4 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #16: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #17: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #18: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW AND ONGOING TRANSACTIONS
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 283,200
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
JOACHIM KREUZBURG, CEO AND CHAIRMAN
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
REINHARD VOGT, VICE-CEO
PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF VOLKER ISSUER YES AGAINST AGAINST
NIEBEL, VICE-CEO
PROPOSAL #23: ADVISORY VOTE ON COMPENSATION OF OSCAR- ISSUER YES AGAINST AGAINST
WERNER REIF, VICE-CEO
PROPOSAL #24: REELECT JOACHIM KREUZBURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #25: REELECT VOLKER NIEBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #26: REELECT REINHARD VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT ARNOLD PICOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: REELECT BERNARD LEMAITRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #29: REELECT LILIANE DE LASSUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #30: REELECT HENRI RIEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #31: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5
MILLION
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT DR MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT IMOGEN MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT STEPHEN WESTWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT IMOGEN MKHIZE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7.2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7.3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOKUYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUNAGA, ISSUER YES FOR FOR
HIDETSUGU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAWAI, ISSUER YES FOR FOR
TAKEKIYO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TOMOHIRO, ISSUER YES FOR FOR
TAKANOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 1.97 PER SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.13: ELECT DMITRY TULIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALYA REVINA AS MEMBER OF ISSUER NO N/A �� N/A
AUDIT COMMISSION
PROPOSAL #7: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, COMPANY, AND ITS
SUBSIDIARIES
PROPOSAL #9: AMEND TERMS OF REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBERS
PROPOSAL #S1: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER NO N/A N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: SBER CUSIP: X76317100
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 1.97 PER SHARE
PROPOSAL #4: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT MARTIN GILMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT ALEKSEY KUDRIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT GEORGY LUNTOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: ELECT ALESSANDRO PROFUMO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT SERGEY SINELNIKOV-MURYLEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.13: ELECT DMITRY TULIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT VLADIMIR VOLKOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT NATALYA REVINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: AMEND CHARTER ISSUER NO N/A N/A
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, COMPANY, AND ITS
SUBSIDIARIES
PROPOSAL #9: AMEND TERMS OF REMUNERATION OF ISSUER NO N/A N/A
SUPERVISORY BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHIGEMITSU, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR NAGANO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAMAKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARUMONO, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR SATAKE, YASUMINE ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.18: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAYAMA, HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVEN LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CAROLYN KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/11/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT OLE JACOB SUNDE AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10b: REELECT TANYA CORDREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: REELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: REELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: REELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: REELECT EUGENIE VAN WIECHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 980,000 FOR THE CHAIRMAN AND NOK
460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
PROPOSAL #14: APPROVE CREATION OF NOK 5.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: REELECT OLE JACOB SUNDE AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10b: REELECT TANYA CORDREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: REELECT ARNAUD DE PUYFONTAINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10d: REELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: REELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: REELECT EUGENIE VAN WIECHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10g: ELECT MARIANNE BUDNIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 980,000 FOR THE CHAIRMAN AND NOK
460,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7
PROPOSAL #14: APPROVE CREATION OF NOK 5.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHN CUSIP: H7258G233
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.70 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.9 MILLION FOR FISCAL
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.4 MILLION
FOR FISCAL 2016
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION FOR FISCAL
2015
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11 MILLION
FOR FISCAL 2015
PROPOSAL #5: AMEND ARTICLES RE: NATIONALITY OF BOARD ISSUER YES FOR FOR
CHAIRMAN AND BOARD SIZE
PROPOSAL #6.1: ELECT SILVIO NAPOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.3.2: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.3.3: REELECT ROLF SCHWEIGER AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #6.4.1: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.2: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4.3: REELECT LUC BONNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4.4: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.5: REELECT KARL HOFSTETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4.6: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4.7: REELECT KLAUS WELLERSHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE CHF 98,435 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.2: APPROVE CHF 351,948 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED
PARTICIPATION CERTIFICATES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PASCAL TRICOIRE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER NO N/A N/A
PASCAL TRICOIRE
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER NO N/A N/A
EMMANUEL BABEAU
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL BABEAU
PROPOSAL #7: ELECT CECILE CABANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CECILE CABANIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: ELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FRED KINDLE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: REELECT LEO APOTHEKER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: REELECT LEO APOTHEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT XAVIER FONTANET AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: REELECT XAVIER FONTANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ANTOINE GOSSET GRAINVILLE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #11: REELECT ANTOINE GOSSET GRAINVILLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT WILLY KISSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT WILLY KISSLING AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AGGREGATE AMOUNT OF EUR 1,500,000
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1,500,000
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER NO N/A N/A
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF AUDITEX AS ISSUER NO N/A N/A
ALTERNATE AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #17: RENEW APPOINTMENT OF THIERRY ISSUER NO N/A N/A
BLANCHETIER AS ALTERNATE AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF THIERRY ISSUER YES FOR FOR
BLANCHETIER AS ALTERNATE AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER NO N/A N/A
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER NO N/A N/A
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 STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G78602136
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT RHIAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP MALLINCKRODT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MASSIMO TOSATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD HOWARD OF PENRITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRUNO SCHRODER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 3 MILLION SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: ELECT MICHELE ARONVALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRUNO PFISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 607,009,237
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS BUT WITH
BINDING PRIORITY RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 151,752,305
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
151,752,305 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE ISSUANCE OF SECURITIES GIVING ISSUER YES FOR FOR
ACCESS TO SHARES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION RESERVED
FOR SPECIFIC BENEFICIARIES
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
PROPOSAL #23: AMEND ARTICLE 19 OF THE BYLAWS: SHARES ISSUER YES FOR FOR
UNAVAILABILITY PERIOD
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR ISHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TATEISHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIYAWAKI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES AGAINST AGAINST
KENZABURO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR NISHI, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
PROPOSAL #2.1: ELECT DIRECTOR OSAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEGAE, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, HIROYUKI ISSUER YES FOR �� FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUNUMA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUMAZAKI, TATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ENDO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAITO, TATSUJIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASHIMO, NAOAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOIKE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUCHIGAMI, IWAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKANO, YOSHIHARU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUNAMI, SHIGEKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, YUKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIKYO, SHIGENOBU
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seadrill Limited
TICKER: SDRL CUSIP: G7945E105
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR
PROPOSAL #3: REELECT JOHN FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT KATHRINE FREDRIKSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT BERT M. BEKKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PAUL M. LEAND JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ØRJAN SVANEVIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HANS PETTER AAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE MAXIMUM AMOUNT OF USD 1.5 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059225
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059357
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F8205Y113
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.54 PER SHARE
PROPOSAL #4: REELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT VENELLE INVESTISSEMENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS DIRECTOR
PROPOSAL #7: ELECT JEROME LESCURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEM 4, APPROVE ISSUER YES FOR FOR
AGREEMENTS WITH THIERRY DE LA TOUR D ARTAISE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 540,000
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DE LA TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND NEUSCHWANDER, VICE-CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 171,075 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15 AND 16
AT EUR 10 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECU B CUSIP: W7912C118
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #9c: APPROVE MAY 9, 2016, AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN, SEK
775,000 FOR VICE CHAIRMAN, AND SEK 515,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT FREDRIK CAPPELEN, CARL DOUGLAS, ISSUER YES AGAINST AGAINST
MARIE EHRLING (CHAIR), ALF GORANSSON AND SOFIA
SCHORLING HOGBERG AS DIRECTORS; ELECT ANDERS BOOS AS
NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: REELECT CARL DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, JAN ANDERSSON, JOHAN SIDENMARK, AND JOHAN
STRANDBERG AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE 2016 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT COLIN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GRAHAM GOLDSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF ONE PERFORMANCE ISSUER YES FOR FOR
RIGHT TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF LTI RIGHTS TO ISSUER YES FOR FOR
ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 �� CUSIP: J7028D104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWANAGA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUZAWA, TAKAYOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JUSTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seibu Holdings Inc.
TICKER: 9024 CUSIP: J7030Q119
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UWANO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHII, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR GOTO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIYAMA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKABAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AKASAKA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHINDEN, CHIKARA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INOUE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, YONEHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMA, NORIYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUBAKI, CHIKAMI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAI, YOSHIO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, SHIZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMAMOTO, ISSUER YES FOR FOR
TAKAHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TERADA, ISSUER YES FOR FOR
SHINGO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KASAMATSU, ISSUER YES FOR FOR
EIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR NEGISHI, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMABE, ISSUER YES FOR FOR
YUICHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2.1: ELECT DIRECTOR WADA, ISAMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAGAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKU, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEGUSA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGURO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, KUMPEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORIUCHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUNISADA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARGARET LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NICKY TAN NG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP INDUSTRIES
PERFORMANCE SHARE PLAN 2010 AND/OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT AJAIB HARIDASS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG WENG SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GINA LEE-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDED DECEMBER 31, 2015
PROPOSAL #9: APPROVE DIRECTORS' FEES FOR THE YEAR ISSUER YES FOR FOR
ENDING DECEMBER 31, 2016
PROPOSAL #10: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 00981 CUSIP: G8020E101
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DATANG PRE-EMPTIVE SHARE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ISSUANCE OF DATANG PRE-EMPTIVE
SHARES AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COUNTRY HILL PRE-EMPTIVE SHARE ISSUER YES FOR FOR
PURCHASE AGREEMENT, ISSUANCE OF COUNTRY HILL PRE-
EMPTIVE SHARES AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO ZHOU ZIXUE UNDER THE 2014 EQUITY INCENTIVE PLAN
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SEAN MALONEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT REN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR HONG KONG FINANCIAL REPORTING AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
U.S. FINANCIAL REPORTING AND AUTHORIZE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CENTRALIZED FUND MANAGEMENT ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE AMENDED AND RESTATED JOINT ISSUER YES FOR FOR
VENTURE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO TZU-YIN CHIU, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO CHEN SHANZHI, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO LIP-BU TAN, ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semirara Mining and Power Corp.
TICKER: SCC CUSIP: Y7628G112
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 4, 2015
PROPOSAL #2: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF THIS
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICTOR A. CONSUNJI AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS A DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.4: ELECT CESAR A. BUENAVENTURA AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.6: ELECT MARIA CRISTINA C. GOTIANUN AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT MA. EDWINA C. LAPERAL AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT GEORGE G. SAN PEDRO AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT JOSEFA CONSUELO C. REYES AS A ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.10: ELECT VICTOR C. MACALINCAG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT ROGELIO M. MURGA AS A DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATAOKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OHASHI, TARO ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAGI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORINOBU, SEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: 008808732 CUSIP: L8300G135
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a5: ELECT JEAN-CLAUDE FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a6: ELECT PASCALE TOUSSING AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #13b: ELECT JEAN-PAUL SENNINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: 008808732 CUSIP: L8300G135
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 46.5
PROPOSAL #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTAKA, ZENKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANZAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMIZU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYAZAKI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OHASHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KERRY STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEILA MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFREY KENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE GRANT OF UP TO 2.03 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TIM WORNER, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent plc
TICKER: SVT CUSIP: G8056D159
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES BOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GORDON FRYETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR ANGELA STRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: CHMF CUSIP: 818150302
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PAO
TICKER: SVST CUSIP: 818150302
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 13.17 ISSUER YES FOR FOR
PER SHARE FOR FIRST NINE MONTHS OF FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 68 PER SHARE
PROPOSAL #4.1.a: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.b: REELECT AUGUST VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.d: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.e: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.f: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT CHRISTOPHER KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.h: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.i: REELECT SERGIO MARCHIONNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.j: REELECT SHELBY DU PASQUIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT SERGIO MARCHIONNE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.a: APPOINT AUGUST VON FINCK AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.b: APPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.c: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2,1 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
FOR FISCAL 2017
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION
FOR FISCAL 2015
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMENCEMENT OF ASSET ISSUER YES FOR FOR
SECURITISATION OPERATION BY SHANDONG CHENMING
FINANCIAL LEASING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED GUARANTEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INTEGRATED TERMINAL OF ISSUER YES FOR FOR
HUANGGANG CHENMING PAPER CO., LTD. BY APPROXIMATELY
RMB351,203,000
PROPOSAL #3: APPROVE THE 600,000-TONNE LIQUID ISSUER YES FOR FOR
PACKAGING CARDBOARD PROJECT OF ZHANJIANG CHENMING
PAPER & PULP CO., LTD. BY APPROXIMATELY
RMB5,501,030,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT FULL TEXT AND ISSUER YES FOR FOR
SUMMARY
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE ESTABLISHMENT OF SHANDONG ISSUER YES FOR FOR
CHENMING (QINGDAO) FINANCIAL LEASING CO., LTD.
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
GENERAL CREDIT LINE TO RELATED SUBSIDIARIES
PROPOSAL #10.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PAPERS
PROPOSAL #10.7: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PROPOSAL #10.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #11.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.2: APPROVE ISSUE TARGET AND PLACEMENT ISSUER YES FOR FOR
AGREEMENTS FOR SHAREHOLDERS IN RELATION TO THE ISSUE
OF CORPORATE BONDS
PROPOSAL #11.3: APPROVE CLASS AND MATURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.7: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.8: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.9: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #12.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS UNDER PRIVATE
PROPOSAL #12.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.7: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.8: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.9: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.10: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #13.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.5: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.6: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.7: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF MEDIUM-TERM NOTES UNDER
PRIVATE PLACEMENT
PROPOSAL #13.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15.1: ELECT CHEN HONGGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.2: ELECT YIN TONGYUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.3: ELECT LI FENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.4: ELECT GENG GUANGLIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.5: ELECT WANG CHUNFANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.6: ELECT YANG GUIHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.7: ELECT ZHANG HONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.8: ELECT PAN AILING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.9: ELECT WANG FENGRONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.10: ELECT HUANG LEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.11: ELECT LIANG FU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: ELECT GAO JUNJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT LIU JILU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHANG XIAOFENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH WITH ISSUER YES FOR FOR
MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMMENCEMENT OF ASSET ISSUER YES FOR FOR
SECURITISATION OPERATION BY SHANDONG CHENMING
FINANCIAL LEASING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED GUARANTEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE INTEGRATED TERMINAL OF ISSUER YES FOR FOR
HUANGGANG CHENMING PAPER CO., LTD. BY APPROXIMATELY
RMB351,203,000
PROPOSAL #3: APPROVE THE 600,000-TONNE LIQUID ISSUER YES FOR FOR
PACKAGING CARDBOARD PROJECT OF ZHANJIANG CHENMING
PAPER & PULP CO., LTD. BY APPROXIMATELY
RMB5,501,030,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT FULL TEXT AND ISSUER YES FOR FOR
SUMMARY
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION FOR GENERAL BANK ISSUER YES FOR FOR
CREDIT LINE
PROPOSAL #8: APPROVE ESTABLISHMENT OF SHANDONG ISSUER YES FOR FOR
CHENMING (QINGDAO) FINANCIAL LEASING CO., LTD.
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
GENERAL CREDIT LINE TO RELATED SUBSIDIARIES
PROPOSAL #10.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #10.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PAPERS
PROPOSAL #10.7: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF SHORT-TERM COMMERCIAL
PROPOSAL #10.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #11.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.2: APPROVE ISSUE TARGET AND PLACEMENT ISSUER YES FOR FOR
AGREEMENTS FOR SHAREHOLDERS IN RELATION TO THE ISSUE
OF CORPORATE BONDS
PROPOSAL #11.3: APPROVE CLASS AND MATURITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.7: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS
PROPOSAL #11.8: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS
PROPOSAL #11.9: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS
PROPOSAL #12.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.4: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF CORPORATE BONDS UNDER PRIVATE
PROPOSAL #12.6: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.7: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.8: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #12.9: APPROVE MEASURES TO ENSURE SOLVENCY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF CORPORATE BONDS UNDER
PRIVATE PLACEMENT
PROPOSAL #12.10: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF CORPORATE BONDS UNDER PRIVATE PLACEMENT
PROPOSAL #13.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
PROPOSAL #13.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.5: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.6: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #13.7: APPROVE PROPOSED RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE ISSUE OF MEDIUM-TERM NOTES UNDER
PRIVATE PLACEMENT
PROPOSAL #13.8: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF MEDIUM-TERM NOTES UNDER PRIVATE
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15.1: ELECT CHEN HONGGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.2: ELECT YIN TONGYUAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.3: ELECT LI FENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.4: ELECT GENG GUANGLIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.5: ELECT WANG CHUNFANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.6: ELECT YANG GUIHUA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.7: ELECT ZHANG HONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.8: ELECT PAN AILING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.9: ELECT WANG FENGRONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.10: ELECT HUANG LEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #15.11: ELECT LIANG FU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: ELECT GAO JUNJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.2: ELECT LIU JILU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.3: ELECT ZHANG XIAOFENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS OF THE ISSUER YES FOR FOR
PREVIOUS PROCEEDS
PROPOSAL #2: APPROVE THE FORMULATION OF THE ISSUER YES FOR FOR
ADMINISTRATIVE MEASURES OF PROCEEDS
PROPOSAL #3: APPROVE SETTING UP OF ACCOUNT FOR THE ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #4: APPROVE FORMULATION ON THE DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PLAN
PROPOSAL #5: APPROVE CAPITAL INCREASE TO CHENMING SHAREHOLDER YES FOR FOR
(QINGDAO) FINANCIAL LEASING COMPANY LIMITED
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE FULFILLMENT OF CONDITIONS IN ISSUER YES FOR FOR
RESPECT OF THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #9: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF A
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURNS AND ISSUER YES FOR FOR
REMEDIAL MEASURES UPON THE NON-PUBLIC OFFERING
PROPOSAL #11: APPROVE UNDERTAKINGS MADE BY DIRECTORS ISSUER YES FOR FOR
AND SENIOR MANAGEMENT ON DILUTION OF CURRENT RETURNS
AND ADOPTION OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF COMPANY
PROPOSAL #12.1: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.2: APPROVE METHOD AND TIMING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.3: APPROVE ISSUE PRICE AND THE PRINCIPLE ISSUER YES FOR FOR
FOR PRICING IN RELATION TO THE NON-PUBLIC ISSUE OF A
SHARES
PROPOSAL #12.4: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.5: APPROVE TARGET INVESTORS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC ISSUE
OF A SHARES
PROPOSAL #12.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.8: APPROVE AMOUNT OF PROCEEDS AND THEIR ISSUER YES FOR FOR
USE IN RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.9: APPROVE ARRANGEMENT FOR ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFIT BEFORE COMPLETION OF ISSUE IN
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #12.10: APPROVE VALIDITY OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUE OF A SHARES
PROPOSAL #13: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUE OF A SHARES
PROPOSAL #14: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE CHANGE OF PROPOSAL OF THE NON- SHAREHOLDER YES FOR FOR
PUBLIC ISSUE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 01066 CUSIP: Y76810103
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: ELECT GONG JIAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT XIA LIE BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LO WAI HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FU MING ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WANG JIN XIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND 2016 ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO ASSET SWAP BETWEEN CONTROLLED
SUBSIDIARY AND CONTROLLING SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.01: ELECT ZHANG XIAOBO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 900926 CUSIP: Y7691Z104
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF MAJOR CONTRACT WITH ISSUER YES FOR FOR
CHINA TELECOM CORP., LTD. SHANGHAI BRANCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE USAGE OF RAISED FUNDS ACCOUNT ISSUER YES FOR FOR
BALANCE TO PERMANENTLY REPLENISH WORKING CAPITAL
PROPOSAL #10: APPROVE CONTINUANCE OF IMPLEMENTING ISSUER YES AGAINST AGAINST
DEFERRED PAYMENT OF INCENTIVE PLAN TO KEY CORE
PERSONNEL
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2016-2018)
PROPOSAL #12: APPROVE ALLOWANCES OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #13.01: ELECT WANG LI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.02: ELECT ZHANG SHUOGONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.03: ELECT XIA XUESONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.04: ELECT ZHU KEBING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.05: ELECT ZHU XIANGKAI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.06: ELECT HUANG MINQIN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #14.01: ELECT XUE YUNKUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.02: ELECT WANG XU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.03: ELECT WU BIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.01: ELECT ZHANG XIAOBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT YE MEIFEN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: BY-ELECT ZHANG WEIMIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TRANSFER OF 44% EQUITY OF SHANGHAI TIANTAN
AUXILIARIES CO., LTD.
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING TRANSFER OF WUXI DISTRICT IDLE LAND
BUILDING STRUCTURE ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4.01: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.01: APPROVE APPLICATION OF BANK FINANCING ISSUER YES FOR FOR
PROPOSAL #6.02: APPROVE APPLICATION OF FINANCING FROM ISSUER YES FOR FOR
HUAYI GROUP AND HUAYI FINANCE COMPANY
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 ANNUAL ISSUER YES FOR FOR
REPORT AUDITOR AND PAYMENT OF 2015 REMUNERATION
PROPOSAL #9: APPROVE APPOINTMENT OF 2016 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF 2015 REMUNERATION
PROPOSAL #10: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11.01: ELECT HUANG DAILIE AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #11.02: ELECT LI NING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.03: ELECT ZHANG WEIMIN AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #11.04: ELECT WANG WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.05: ELECT ZHANG WENLEI AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.01: ELECT SHAO ZHENGZHONG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.02: ELECT WANG JINSHAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #12.03: ELECT ZHAO ZIYE AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #13.01: ELECT GU LILI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT ZHANG HU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT TANG LIANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 02727 CUSIP: Y76824104
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF DEBT INTEREST TO ISSUER YES FOR FOR
EQUITY INTEREST IN GOSS INTERNATIONAL CORPORATION BY
SHANGHAI ELECTRIC (GROUP) COMPANY LIMITED AND
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PARTIES TO THE TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS ISSUER YES FOR FOR
FOR THE PERIOD IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF ISSUER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND ISSUER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.9: APPROVE PRICING BENCHMARK DATE, BASIS ISSUER YES FOR FOR
OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF SHARES
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.13: APPROVE TREATMENT FOR THE COMPANY'S ISSUER YES FOR FOR
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES
ISSUANCE IN RELATION TO THE ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.14: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.15: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.16: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
METHODS OF SUBSCRIPTION IN RELATION TO THE ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.17: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.18: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR
SUPPORTING FUNDS RAISING
PROPOSAL #1.19: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS
PROPOSAL #1.20: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #1.21: APPROVE STOCK EXCHANGE FOR THE ISSUER YES FOR FOR
PROPOSED LISTING IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.22: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #2: APPROVE THE REPORT FOR ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL
AS SUPPORTING FUNDS RAISING BY THE COMPANY AND ITS
SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF THE ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND THE COMPANY
PROPOSAL #4: APPROVE EXECUTION OF THE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT
BETWEEN TARGET SUBSCRIBERS AND THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS OF THE TRANSACTIONS
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE
PROPOSAL #1: APPROVE THE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
INVOLVING ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS AS WELL AS THE SUPPORTING FUNDS
RAISING BY THE COMPANY
PROPOSAL #2: APPROVE THE INDEPENDENCE OF APPRAISAL ISSUER YES FOR FOR
FIRMS, REASONABLENESS OF APPRAISAL ASSUMPTIONS,
RELEVANCE BETWEEN APPRAISAL METHODOLOGY AND PURPOSE
AND THE FAIRNESS OF VALUATION
PROPOSAL #3: APPROVE RELEVANT REPORTS AND AUDITED ISSUER YES FOR FOR
FIGURES ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL
PROPOSAL #4: APPROVE COMPLIANCE WITH THE RELEVANT ISSUER YES FOR FOR
LAWS AND REGULATIONS OF THE ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS AND SUPPORTING
FUNDS RAISING
PROPOSAL #5: APPROVE COMPLIANCE BY THE COMPANY WITH ISSUER YES FOR FOR
CLAUSE 4 UNDER REQUIREMENTS ON CERTAIN ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PARTIES TO THE TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.2: APPROVE TRANSACTION SUBJECTS IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.3: APPROVE BASIS OF PRICING AND ISSUER YES FOR FOR
TRANSACTION PRICE IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.4: APPROVE ARRANGEMENT FOR PROFIT OR LOSS ISSUER YES FOR FOR
FOR THE PERIOD IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.5: APPROVE PROCEDURES FOR TRANSFER OF ISSUER YES FOR FOR
OWNERSHIP AND LIABILITY FOR BREACH OF CONTRACT IN
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.6: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.7: APPROVE TARGET SUBSCRIBERS FOR SHARES ISSUER �� YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.8: APPROVE METHOD OF ISSUANCE AND ISSUER YES FOR FOR
SUBSCRIPTION FOR SHARES IN RELATION TO THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.9: APPROVE PRICING BENCHMARK DATE, BASIS ISSUER YES FOR FOR
OF PRICING AND ISSUE PRICE FOR THE ISSUANCE OF SHARES
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.10: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF
SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.11: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.12: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.13: APPROVE TREATMENT FOR THE COMPANY'S ISSUER YES FOR FOR
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO THE SHARES
ISSUANCE IN RELATION TO THE ASSETS SWAP AND ISSUANCE
OF SHARES FOR ACQUISITION OF ASSETS
PROPOSAL #1.14: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS
PROPOSAL #1.15: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.16: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
METHODS OF SUBSCRIPTION IN RELATION TO THE ISSUANCE
OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.17: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.18: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR
SUPPORTING FUNDS RAISING
PROPOSAL #1.19: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF SHARES FOR SUPPORTING FUNDS
PROPOSAL #1.20: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #1.21: APPROVE STOCK EXCHANGE FOR THE ISSUER YES FOR FOR
PROPOSED LISTING IN RELATION TO THE ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING
PROPOSAL #1.22: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF SHARES FOR SUPPORTING
FUNDS RAISING
PROPOSAL #2: APPROVE THE REPORT FOR ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS AS WELL
AS SUPPORTING FUNDS RAISING BY THE COMPANY AND ITS
SUMMARY
PROPOSAL #3: APPROVE EXECUTION OF THE ASSETS SWAP AND ISSUER YES FOR FOR
ISSUANCE OF SHARES FOR ACQUISITION OF ASSETS
AGREEMENT WITH CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND THE COMPANY
PROPOSAL #4: APPROVE EXECUTION OF THE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT
BETWEEN TARGET SUBSCRIBERS AND THE COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS OF THE TRANSACTIONS
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 REPORT OF THE FINANCIAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RATIFICATION OF EMOLUMENTS PAID ISSUER YES FOR FOR
TO DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2015 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR OF 2016
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9.1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI ELECTRIC WIND POWER EQUIPMENT CO., LTD.
PROPOSAL #9.2: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI ELECTRIC WIND ENERGY CO., LTD.
PROPOSAL #9.3: APPROVE PROVISION OF GUARANTEE TO SEC- ISSUER YES AGAINST AGAINST
KSB NUCLEAR PUMPS & VALVES CO., LTD.
PROPOSAL #9.4: APPROVE PROVISION OF ELECTRONIC ISSUER YES AGAINST AGAINST
BANKERS' ACCEPTANCES BY SHANGHAI ELECTRIC GROUP
FINANCE CO., LTD. TO THE SUBSIDIARIES OF SHANGHAI
ELECTRIC (GROUP) CORPORATION
PROPOSAL #10: ELECT LI JIANJIN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF PARTICIPANTS OF THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.02: APPROVE SOURCE AND NUMBER OF ISSUER YES FOR FOR
RESTRICTED A SHARES UNDER THE RESTRICTED A SHARE
INCENTIVE SCHEME II
PROPOSAL #1.03: APPROVE ALLOCATION OF RESTRICTED A ISSUER YES FOR FOR
SHARES GRANTED TO PARTICIPANTS UNDER THE RESTRICTED
ASHARE INCENTIVE SCHEME II
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING DATE AND THE
RELEVANT LOCKUP PROVISIONS OF THE RESTRICTED A SHARE
INCENTIVE SCHEME II
PROPOSAL #1.05: APPROVE GRANT PRICE AND BASIS OF ISSUER YES FOR FOR
DETERMINATION OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II
PROPOSAL #1.06: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.07: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
II
PROPOSAL #1.08: APPROVE ACCOUNTING TREATMENT FOR ISSUER YES FOR FOR
RESTRICTED A SHARES OF THE RESTRICTED A SHARE
INCENTIVESCHEME II
PROPOSAL #1.09: APPROVE PROCEDURES OF GRANT AND ISSUER YES FOR FOR
UNLOCKING OF RESTRICTED A SHARES HELD BY PARTICIPANTS
UNDER THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1.1: APPROVE VARIATION AND TERMINATION OF ISSUER YES FOR FOR
THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.12: APPROVE PRINCIPLES OF REPURCHASING ISSUER YES FOR FOR
AND CANCELLING THE RESTRICTED A SHARES UNDER
THERESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES FOR THE ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II (REVISED) OF SHANGHAI FOSUN PHARMACEUTICAL
(GROUP) CO., LTD.
PROPOSAL #3: APPROVE PROPOSED GRANT AND MANDATE TO ISSUER YES FOR FOR
THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #4: APPROVE THE NEW GUARANTEE QUOTA OF THE ISSUER YES FOR FOR
COMPANY FOR 2015
PROPOSAL #5: APPROVE THE PROVISION OF LOAN QUOTA TO ISSUER YES FOR FOR
FOSUN INDUSTRIAL (HK) CO., LTD., A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY
PROPOSAL #6: APPROVE THE BANK CREDIT APPLICATIONS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7: APPROVE THE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
COMPLIANCE WITH THE CONDITIONS FOR PROPOSED ISSUANCE
OF CORPORATE BONDS BY COMPANY
PROPOSAL #8.01: APPROVE SIZE AND METHOD OF THE ISSUER YES FOR FOR
ISSUANCE IN RELATION TO THE CORPORATE BONDS BY
PROPOSAL #8.02: APPROVE COUPON RATE AND ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE CORPORATE
BONDS BY COMPANY
PROPOSAL #8.03: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND
OTHERSPECIFIC ARRANGEMENTS IN RELATION TO THE
CORPORATE BONDS BY COMPANY
PROPOSAL #8.04: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.05: APPROVE ISSUANCE TARGET AND PLACING ISSUER YES FOR FOR
ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY IN
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.06: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.07: APPROVE PROVISIONS ON REDEMPTION AND ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE CORPORATE BONDS BY
COMPANY
PROPOSAL #8.08: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT IN RELATION
TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.09: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.10: APPROVE LISTING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #8.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUER YES FOR FOR
IN RELATION TO THE CORPORATE BONDS BY COMPANY
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE REGISTRATION AND ISSUANCE OF
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS AND THE SCOPE OF PARTICIPANTS OF THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.02: APPROVE SOURCE AND NUMBER OF ISSUER YES FOR FOR
RESTRICTED A SHARES UNDER THE RESTRICTED A SHARE
INCENTIVESCHEME II
PROPOSAL #1.03: APPROVE ALLOCATION OF RESTRICTED A ISSUER YES FOR FOR
SHARES GRANTED TO PARTICIPANTS UNDER THE RESTRICTED
ASHARE INCENTIVE SCHEME II
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING DATE AND THE
RELEVANT LOCKUP PROVISIONS OF THE RESTRICTED A SHARE
INCENTIVE SCHEME II
PROPOSAL #1.05: APPROVE GRANT PRICE AND BASIS OF ISSUER YES FOR FOR
DETERMINATION OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II
PROPOSAL #1.06: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED A SHARES UNDER THE
RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.07: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED A SHARE INCENTIVE SCHEME
II
PROPOSAL #1.08: APPROVE ACCOUNTING TREATMENT FOR ISSUER YES FOR FOR
RESTRICTED A SHARES OF THE RESTRICTED A SHARE
INCENTIVESCHEME II
PROPOSAL #1.09: APPROVE PROCEDURES OF GRANT AND ISSUER YES FOR FOR
UNLOCKING OF RESTRICTED A SHARES HELD BY PARTICIPANTS
UNDER THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.10: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY AND THE PARTICIPANTS
PROPOSAL #1.11: APPROVE VARIATION AND TERMINATION OF ISSUER YES FOR FOR
THE RESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #1.12: APPROVE PRINCIPLES OF REPURCHASING ISSUER YES FOR FOR
AND CANCELLING THE RESTRICTED A SHARES UNDER
THERESTRICTED A SHARE INCENTIVE SCHEME II
PROPOSAL #2: APPROVE ADMINISTRATIVE MEASURES FOR THE ISSUER YES FOR FOR
APPRAISAL SYSTEM OF THE RESTRICTED A SHARE INCENTIVE
SCHEME II (REVISED) OF SHANGHAI FOSUN PHARMACEUTICAL
(GROUP) CO., LTD.
PROPOSAL #3: APPROVE PROPOSED GRANT AND MANDATE TO ISSUER YES FOR FOR
THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE
RESTRICTED A SHARE INCENTIVE SCHEME II
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE IMPACT OF DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #2: APPROVE UNDERTAKINGS OF REMEDIAL ISSUER YES FOR FOR
MEASURES BY THE RELEVANT PARTIES IN RELATION TO THE
DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-
PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2016 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2015 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2016 APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES AGAINST AGAINST
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #12: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
OF THE GROUP
PROPOSAL #13: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #14: APPROVE ADJUSTMENTS OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #15: APPROVE THE AMENDMENT OF BOARD RULES ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PROPOSED ISSUANCE OF THE ISSUER YES FOR FOR
RENEWABLE CORPORATE BONDS
PROPOSAL #16.1: APPROVE SIZE AND METHOD OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED ISSUANCE OF THE RENEWABLE
CORPORATE BONDS
PROPOSAL #16.2: APPROVE BOND RATE OR ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.3: APPROVE MATURITY PERIOD, METHOD OF ISSUER YES FOR FOR
PRINCIPAL PAYMENT AND INTEREST PAYMENT AND OTHER
SPECIFIC ARRANGEMENTS IN RELATION TO THE PROPOSED
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #16.5: APPROVE INVESTORS AND THE PLACING ISSUER YES FOR FOR
AGREEMENT FOR SHAREHOLDERS IN RELATION TO THE
PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.6: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #16.7: APPROVE CREDIT STANDING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #16.8: APPROVE UNDERWRITING IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #16.9: APPROVE LISTING AGREEMENT IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
PROPOSAL #16.10: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ISSUANCE OF THE RENEWABLE
CORPORATE BONDS
PROPOSAL #17: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE REPORTING AND ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
EXTENSION OF THE EFFECTIVE PERIOD FOR THE PROPOSED
NON-PUBLIC ISSUANCE
PROPOSAL #20: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
EXTENSION OF THE EFFECTIVE PERIOD FOR AUTHORIZATION
OF THE PROPOSED NON-PUBLIC ISSUANCE
PROPOSAL #21.1: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.2: ELECT YAO FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.3: ELECT GUO GUANGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.4: ELECT WANG QUNBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.5: ELECT KANG LAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.6: ELECT JOHN CHANGZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21.7: ELECT WANG CAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.1: ELECT CAO HUIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.2: ELECT JIANG XIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.3: ELECT WONG TIN YAU KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22.4: ELECT WAI SHIU KWAN DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23.1: ELECT CAO GENXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #23.2: ELECT GUAN YIMIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 600851 CUSIP: Y7682J101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES AGAINST AGAINST
DECIDE ON THE GUARANTEE PLAN FOR 2016
PROPOSAL #6: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2016 FINANCIAL
PROPOSAL #7: APPROVE APPOINTMENT OF ZHONGHUA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2016 INTERNAL
PROPOSAL #8: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO EXTERNAL INVESTMENTS
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: ELECT GAO QIANSHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT LI SIQUAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 363 CUSIP: Y7683K107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG HOI CHUEN, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUTHORIZATION OF SHANGHAI ISSUER YES AGAINST AGAINST
JINJIANG AUTOMOBILE SERVICES IN CONNECTION TO
GUARANTEE PROVISION PLAN
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ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #2.01: ELECT YU MINLIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT GUO LIJUAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT CHEN LIMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.04: ELECT XU MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.05: ELECT LU ZHENGGANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.06: ELECT ZHAO JOHN HUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.01: ELECT YU MIAOGEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT XIE RONGXING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.03: ELECT ZHANG FUBO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.01: ELECT WANG GUOXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.02: ELECT MA MINGJU SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR MAJOR ISSUER YES FOR FOR
ASSETS RESTRUCTURING
PROPOSAL #2.00: APPROVE ACQUISITION OF ASSETS FROM ISSUER YES FOR FOR
SPECIFIC PARTIES USING CASH
PROPOSAL #2.01: APPROVE TRANSACTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE TRANSACTION OBJECTS ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE TARGET ASSETS ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE
PROPOSAL #2.05: APPROVE VALUATION ADJUSTMENTS ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE APPRAISAL REFERENCE DATE ISSUER YES FOR FOR
PROPOSAL #2.07: APPROVE DELIVERY AND BREACH LIABILITY ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #4: APPROVE SOURCE OF FUNDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPLICATION OF LOAN FROM BANKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
DOES NOT CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #7: APPROVE RELEVANT AUDIT REPORT, REVIEW ISSUER YES FOR FOR
REPORT AND EVALUATION REPORT OF THE TRANSACTION
PROPOSAL #8: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #9: APPROVE REPORT (DRAFT) ON THE COMPANY'S ISSUER YES FOR FOR
MAJOR ASSETS ACQUISITION AND ITS SUMMARY
PROPOSAL #10: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 600754 CUSIP: Y7688C100
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2.00: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
PROPOSAL #2.01: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.05: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.07: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.09: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR �� FOR
CUMULATIVE EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES
PROPOSAL #4: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH JINJIANG HOTEL GROUP, HONGYI
INVESTMENT FUND, ETC IN CONNECTION TO THE PRIVATE
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #7: APPROVE THE EFFECT OF THE PRIVATE ISSUER YES FOR FOR
PLACEMENT TO THE SPOT RETURN AND SPOT RETURN DILUTION
SITUATION IN CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #8: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #9: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang Int'l. Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF AUDITORS AUDIT FEE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2016 RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #10: APPROVE COMMITMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN CONNECTION TO COUNTER-DILUTION
MEASURES OF THE PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 3/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT WANG YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.02: ELECT PENG WANGJUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.03: ELECT HA ER'MAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.04: ELECT MAO QIAOLI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.01: ELECT LU XIONGWEN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.02: ELECT YU BIN AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FINANCIAL BUDGET REPORT AND ISSUER YES FOR FOR
OPERATION PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF LOAN GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE APPOINTMENT OF 2016 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #10: APPROVE ADJUSTMENT TO ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #11.01: ELECT HUANG GUOPING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.02: ELECT WANG YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.03: ELECT PENG WANGJUE AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.04: ELECT HA ERMAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.01: ELECT HUO JIAZHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.02: ELECT ZHANG MING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.03: ELECT LU XIONGWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.04: ELECT YU BINWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.01: ELECT QIAN MINHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT WANG WENBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT ZHANG ZHANHONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, ANNUAL WORK REPORT AND 2016 WORK PLAN
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 BUDGET FOR MAIN BUSINESS- ISSUER YES FOR FOR
RELATED INVESTMENT PROJECTS
PROPOSAL #8: APPROVE 2016 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2016 ACCEPTANCE OF LOANS FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #11: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #12: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #14: APPROVE 2016 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: APPROVE 2016 DIRECTOR AND SUPERVISORS ISSUER YES FOR FOR
REMUNERATION BUDGET
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YAN XUEHAI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBT TO EQUITY TRANSFORMATION BY ISSUER YES AGAINST AGAINST
THE COMPANY AND SHANGHAI ELECTRIC (GROUP)
CORPORATION TOWARDS THE DEBT OF GOSS INTERNATIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND ANNUAL REPORT ISSUER YES FOR FOR
SUMMARY
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITOR
PROPOSAL #7: APPROVE RESIGNATION OF DIRECTOR CHEN ISSUER YES FOR FOR
HONG
PROPOSAL #8: APPROVE RESIGNATION OF DIRECTOR WANG ISSUER YES FOR FOR
XINPING
PROPOSAL #9.01: ELECT CHEN JIAMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.02: ELECT FU HAIYING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF AUDITOR'S FEES FOR ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
PROPOSAL #8: APPROVE 2016 PROPOSAL REGARDING EXTERNAL ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE RENEWAL OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO.,
LTD. AND CONTINUING CONNECTED TRANSACTIONS
PROPOSAL #10: APPROVE RENEWAL OF JIANGXI NANHUA ISSUER YES FOR FOR
MEDICINES CONTINUING CONNECTED TRANSACTIONS FRAMEWORK
AGREEMENT AND CONTINUING CONNECTED TRANSACTIONS
PROPOSAL #11: APPROVE FORMULATION OF THE ISSUER YES FOR FOR
IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEM
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15.01: ELECT ZHOU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT CHO MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.03: ELECT LI YONGZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.04: ELECT SHEN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.05: ELECT LI AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.01: ELECT WAN KAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.02: ELECT TSE CHO CHE, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16.03: ELECT CAI JIANGNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.04: ELECT HONG LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.01: ELECT XU YOULI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17.02: ELECT XIN KENG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE 2015 REPORT ON THE DEPOSIT AND ISSUER YES FOR FOR
USAGE OF RAISED FUNDS
PROPOSAL #6: APPROVE 2015 FINANCIAL STATEMENT AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #7: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #9: APPROVE AUTHORIZATION OF THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD TO ENGAGE IN LAND STORAGE
PROPOSAL #10: APPROVE AUTHORIZATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD TO CONDUCT FINANCING FOR THE COMPANY AND
SUBSIDIARIES
PROPOSAL #11: APPROVE ACCEPTANCE OF FINANCIAL AID ISSUER YES FOR FOR
FROM CONTROLLING SHAREHOLDER
PROPOSAL #12: APPROVE ADJUSTMENT TO ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #13: APPROVE APPOINTMENT OF 2016 FINANCIAL ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #14: APPROVE SELF-INSPECTION REPORT ISSUER YES FOR FOR
REGARDING COMPANY'S USE OF LAND AND SALE OF REAL-
PROPOSAL #15: APPROVE DILUTION IN SPOT-RETURN AND ISSUER YES FOR FOR
COUNTER-DILUTION MEASURES IN CONNECTION TO THE
PRIVATE PLACEMENT (REVISED)
PROPOSAL #16: APPROVE COMMITMENT BY DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT MEMBERS REGARDING COUNTER-DILUTION
MEASURES IN CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #17: APPROVE PLAN FOR PRIVATE PLACEMENT OF ISSUER YES FOR FOR
NEW A SHARES (SECOND REVISION)
PROPOSAL #18: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (SECOND REVISION)
PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME AND AMEND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE CHANGE IN PARTIAL RAISED FUND ISSUER YES FOR FOR
PROJECT
PROPOSAL #3.01: ELECT LIU HONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT LIU YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 600648 CUSIP: Y7688F103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BILLS
PROPOSAL #2: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
PROPOSAL #3: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE TO QUALIFIED INVESTORS
PROPOSAL #4.00: APPROVE CORPORATE BOND ISSUANCE TO ISSUER YES FOR FOR
QUALIFIED INVESTORS
PROPOSAL #4.01: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #4.03: APPROVE BOND TYPE AND MATURITY ISSUER YES FOR FOR
PROPOSAL #4.04: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #4.05: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #4.06: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #4.07: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #4.08: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #4.09: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
PLACING ARRANGEMENT FOR SHAREHOLDERS
PROPOSAL #4.10: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #4.11: APPROVE COMPANY'S CREDITWORTHINESS ISSUER YES FOR FOR
AND SAFEGUARD MEASURES OF DEBTS REPAYMENT
PROPOSAL #4.12: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ESTABLISHMENT OF SPECIAL RAISED ISSUER YES FOR FOR
FUNDS ACCOUNT
PROPOSAL #6: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Development Co., Ltd.
TICKER: 900912 CUSIP: Y7688F103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCING, GUARANTEE, ISSUER YES AGAINST AGAINST
ENTRUSTED LOAN AND EXTERNAL LOAN PLAN
PROPOSAL #7: APPROVE APPOINTMENT OF 2016 ANNUAL ISSUER YES FOR FOR
REPORT AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE ADJUSTMENT ON ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #9: APPROVE DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
AND APPROVE 2016 DAILY RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SUPPLEMENTAL AGREEMENT ON ISSUER YES FOR FOR
RESERVING OF COMMODITY HOUSING FROM TONGHAO COMPANY
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION, RULES ISSUER YES FOR FOR
AND PROCEDURES REGARDING GENERAL MEETINGS OF
SHAREHOLDERS AS WELL AS RULES AND PROCEDURES
REGARDING GENERAL MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: APPROVE AUTHORIZATION REGARDING ISSUER YES FOR FOR
STOCKING UP OF REAL ESTATE PROJECT
PROPOSAL #13.01: ELECT PENG WANGJUE AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #13.02: ELECT SONG YAO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #14.01: ELECT ZONG SHU AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 900947 CUSIP: Y7699F100
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 APPLICATION OF ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINES FROM FINANCIAL
PROPOSAL #9: APPROVE APPOINTMENT OF 2016 DOMESTIC ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPROVE PURCHASE OF LOW-RISK FINANCIAL ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: APPROVE GUARANTEE PROVISION TO ZHENHUA ISSUER YES AGAINST AGAINST
OCEAN ENERGY (HONG KONG) CO., LTD.
PROPOSAL #13: APPROVE SIGNING OF DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION FRAMEWORK WITH CHINA COMMUNICATIONS
CONSTRUCTION COMPANY LIMITED
PROPOSAL #14: APPROVE ISSUANCE OF ULTRA SHORT-TERM SHAREHOLDER YES FOR FOR
FINANCIAL BILL
PROPOSAL #15: APPROVE ISSUANCE OF PERPETUAL BONDS SHAREHOLDER YES FOR FOR
PROPOSAL #16: APPROVE EXPANSION OF BUSINESS SCOPE AND SHAREHOLDER YES FOR FOR
AMEND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 69 CUSIP: G8063F106
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU KUNG WEI CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT ALEXANDER REID HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: ELECT TIMOTHY DAVID DATTELS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3E: ELECT LEE KAI-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE - INCREASE AUTHORIZED CAPITAL - CREATE
CLASS C SHARES
PROPOSAL #2: APPROVE ISSUANCE OF COMMON SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENTS AND ISSUANCE OF CLASS C SHARES FOR
PRIVATE PLACEMENT
PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, YOSHISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKITSU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAI JENG WU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOUNG LIU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAGAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAYAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN AND CASH ISSUER YES FOR FOR
COMPENSATION CEILING
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - CREATE CLASS C SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 02066 CUSIP: Y7704K102
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND PLAN AFTER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #2: APPROVE PRICE STABILIZATION PLAN OF A ISSUER YES FOR FOR
SHARES AFTER THE A SHARE OFFERING
PROPOSAL #3: APPROVE UNDERTAKING BY THE BANK IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
PROPOSAL #4: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE A SHARE OFFERING AND PROPOSED REMEDIAL
MEASURES
PROPOSAL #5: APPROVE STATUS REPORT OF THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
GENERAL MEETINGS AND BOARD MEETINGS
PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
BOARD OF SUPERVISORS' MEETINGS
PROPOSAL #8: ELECT SUN YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPOSED PLAN FOR THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #10: APPROVE AMENDMENTS TO THE ARTICLE OF ISSUER YES FOR FOR
THE ASSOCIATION IN RELATION TO THE A SHARE OFFERING
PROPOSAL #11: APPROVE PROPOSED ISSUANCE OF TIER 2 ISSUER YES FOR FOR
CAPITAL BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER�� YES FOR FOR
AND 2016 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
INTERNATIONAL AND DOMESTIC AUDITORS RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF TIER 2 CAPITAL BONDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ADJUSTMENT OF RELEVANT MATTERS ISSUER YES FOR FOR
IN RELATION TO THE DILUTION OF IMMEDIATE RETURNS AS A
RESULT OF THE INITIAL PUBLIC OFFERING OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YUAN YUHUI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAN KE AS NON-INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT YU SHIXIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHI WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT LV SHENGZHOU AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT QU JIANDONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE BY MEI ISSUER YES FOR FOR
WAH COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 00548 CUSIP: Y7741B107
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT BETWEEN THE COMPANY ISSUER YES FOR FOR
AND TRANSPORT COMMISSION OF SHENZHEN MUNICIPALITY,
TOLL ADJUSTMENT AND COMPENSATION ARRANGEMENTS IN
NANGUANG EXPRESSWAY, YANPAI EXPRESSWAY, YANBA
EXPRESSWAY AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISTRIBUTION SCHEME OF PROFITS ISSUER YES FOR FOR
INCLUDING DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INVESTMENT IN OUTER RING SECTION ISSUER YES FOR FOR
A
PROPOSAL #7.01: APPROVE ISSUE SIZE AND METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
PROPOSAL #7.02: APPROVE TYPE OF DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
PROPOSAL #7.03: APPROVE MATURITY OF DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
PROPOSAL #7.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS IN RELATION
TO THE ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.05: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.06: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.07: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.08: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF DEBENTURES UNDER GENERAL MANDATE
PROPOSAL #7.09: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
PROPOSAL #7.10: AUTHORIZE BOARD OR ANY TWO DIRECTORS ISSUER YES FOR FOR
DULY AUTHORIZED BY THE BOARD TO HANDLE ALL MATTERS IN
RELATION TO THE ISSUE OF DEBENTURES UNDER GENERAL
MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF
THE PARTICIPANTS IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.02: APPROVE GRANT PRICE OF THE RESTRICTED ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION IN RELATION TO
THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.03: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
PROPOSAL #1.05: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.06: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME
PROPOSAL #1.07: APPROVE ACCOUNTING TREATMENT OF THE ISSUER YES FOR FOR
RESTRICTED SHARES IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.08: APPROVE PROCEDURES OF IMPLEMENTATION, ISSUER YES FOR FOR
GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME
PROPOSAL #1.09: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY OR THE PARTICIPANTS IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.10: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY OR
THE PARTICIPANTS
PROPOSAL #1.11: APPROVE ADJUSTMENT OF THE REPURCHASE ISSUER YES FOR FOR
PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #2: APPROVE MANAGEMENT, IMPLEMENTATION AND ISSUER YES FOR FOR
APPRAISAL MEASURES FOR THE INCENTIVE SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS IN ISSUER YES FOR FOR
RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME
AND THE CONNECTED PARTICIPANTS TO PARTICIPATE IN THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #5: ELECT CHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE BASIS FOR DETERMINING THE ISSUER YES FOR FOR
PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF
THE PARTICIPANTS IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.02: APPROVE GRANT PRICE OF THE RESTRICTED ISSUER YES FOR FOR
SHARES AND THE BASIS OF DETERMINATION IN RELATION TO
THE RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.03: APPROVE SOURCE, NUMBER AND ALLOCATION ISSUER YES FOR FOR
OF THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.04: APPROVE VALIDITY PERIOD, DATE OF ISSUER YES FOR FOR
GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
PROPOSAL #1.05: APPROVE CONDITIONS OF GRANTING AND ISSUER YES FOR FOR
UNLOCKING THE RESTRICTED SHARES IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.06: APPROVE ADJUSTMENT METHOD AND ISSUER YES FOR FOR
PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME
PROPOSAL #1.07: APPROVE ACCOUNTING TREATMENT OF THE ISSUER YES FOR FOR
RESTRICTED SHARES IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME
PROPOSAL #1.08: APPROVE PROCEDURES OF IMPLEMENTATION, ISSUER YES FOR FOR
GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME
PROPOSAL #1.09: APPROVE RIGHTS AND OBLIGATIONS OF THE ISSUER YES FOR FOR
COMPANY OR THE PARTICIPANTS IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #1.10: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY OR
THE PARTICIPANTS
PROPOSAL #1.11: APPROVE ADJUSTMENT OF THE REPURCHASE ISSUER YES FOR FOR
PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING IN RELATION TO THE
RESTRICTED A SHARE INCENTIVE SCHEME
PROPOSAL #2: APPROVE MANAGEMENT, IMPLEMENTATION AND ISSUER YES FOR FOR
APPRAISAL MEASURES FOR THE INCENTIVE SCHEME
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE RESTRICTED A SHARE INCENTIVE
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS IN ISSUER YES FOR FOR
RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME
AND THE CONNECTED PARTICIPANTS TO PARTICIPATE IN THE
RESTRICTED A SHARE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THREE EXPRESSWAYS ADJUSTMENT ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE LONGDA ADJUSTMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GAO LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEUNG MING YUEN, SIMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 00152 CUSIP: G8086V146
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONCESSION AGREEMENT, JOINT ISSUER YES FOR FOR
INVESTMENT AND CONSTRUCTION AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG YIGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU WAI CHUNG MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG YAU KAR DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 2313 CUSIP: G8087W101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT MA JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN ZHIFEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN GENXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: ELECT DIRECTOR KITAGAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR ARAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHARA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUEZAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESAKI, KATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARADA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIZOBUCHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAUCHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORIYA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #5: AMEND ARTICLES TO FORMULATE PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
COPE WITH ELECTRICITY MARKET DEREGULATION
PROPOSAL #6: AMEND ARTICLES TO FORMULATE AND DISCLOSE SHAREHOLDER YES ABSTAIN AGAINST
PLANS FOR SPENT NUCLEAR FUEL RECYCLING
PROPOSAL #7: AMEND ARTICLES TO CONCLUDE NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
SAFETY AGREEMENTS WITH LOCAL GOVERNMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT MOSHE LAHMANY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT EFRAT PELED AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT IRIT LZACSON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT NIR ZICHLINSKEY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT IDO STERN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT TAL ATSMON AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT SHALOM SIMHON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #9: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF YARON ISSUER YES FOR FOR
KARISI, CEO
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF MOSHE ISSUER YES FOR FOR
LAHMANY, ACTIVE CHAIRMAN
PROPOSAL #4: APPROVE EXEMPTION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS AND AMEND ARTICLES OF
ASSOCIATION ACCORDINGLY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR DEMURA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBORI, MICHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, HIROO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOMURA, YASUSHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIHARA, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MUROCHI, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMAMURA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HAYASE, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HORINOKITA, ISSUER YES FOR FOR
SHIGEHISA
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 77.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMANO, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMANO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TARUTANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOYOSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HITOMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMAZU, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONDO, YUKIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 813 CUSIP: G81043104
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIAO LUJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KAN NAIGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LU HONG BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIGASHIDE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TARUI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
CHIHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIKAWA, ISSUER YES AGAINST AGAINST
KAORU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Kong Financial Holding Co., Ltd.
TICKER: 2888 CUSIP: Y7753X104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE OF USE OF FUNDS FROM ISSUER YES FOR FOR
THIRD ISSUANCE OF DOMESTIC UNSECURED CONVERTIBLE
CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR KANAGAWA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODOROKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKIMOTO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEGAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOBARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASUOKA, KAI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: 824596100
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NAM GOONG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BU-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE SEONG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LEE JEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE HEUN-YA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SEONG-RYANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: Y7749X101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NAM GOONG-HUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KO BU-IN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE SANG-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LEE SEONG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT LEE JEONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE HEUN-YA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE MAN-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE SANG-GYEONG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT LEE SEONG-RYANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Co.
TICKER: A004170 CUSIP: Y77538109
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JANG JAE-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHO CHANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK YOON-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT PARK YOON-JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGATA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AIKAWA, NAOHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 34
PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, IKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WILLIAM BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR FLEMMING ORNSKOV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT JEFFREY POULTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEK'S NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: G8124V108
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH AND ISSUER YES FOR FOR
SHARE OFFER FOR BAXALTA
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEMURA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJIYAMA, ISSUER YES FOR FOR
EIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HITOSUGI, ITSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, KAZUYASU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKOSHI, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TAMAI, KAZUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIRSTIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARK FLEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 39.60 ISSUER YES FOR FOR
MILLION STAPLED UNITS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 76,187 STI ISSUER YES FOR �� FOR
RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 43,118 STI ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF UP TO 334,770 LTI ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #9: APPROVE THE GRANT OF UP TO 153,038 LTI ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ANTON WENTZEL AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT DR CHRISTOFFEL WIESE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT EDWARD KIESWETTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT JACOBUS LOUW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHANNES BASSON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT JACOBUS LOUW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JACOBUS FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE SCHEME OF ARRANGEMENT RELATING ISSUER YES FOR FOR
TO SHOPRITE HOLDINGS FIVE PERCENT CUMULATIVE
PREFERENCE SHARES
PROPOSAL #6: APPROVE SCHEME OF ARRANGEMENT RELATING ISSUER YES FOR FOR
TO SHOPRITE HOLDINGS SECOND FIVE PERCENT CUMULATIVE
PREFERENCE SHARES
PROPOSAL #7: APPROVE SCHEME OF ARRANGEMENT RELATING ISSUER YES FOR FOR
TO SHOPRITE HOLDINGS THIRD FIVE PERCENT CUMULATIVE
PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LEUNG SHUN SANG, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KEE WAH SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHOI WAI YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR TAKAHASHI, KYOHEI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR AMANO, MASARU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR MUTO, SABURO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAGAI, TAICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MORITA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KOINUMA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TEZUKA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
KIYOMI
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AHMED M. ALKHUNAINI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABIL A. AL NUAIM ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHRISTOPHER K. GUNNER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILIP CHOI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGISHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KIYOTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cement Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT H. M. BANGUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B. R. MAHESWARI & COMPANY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT S. K. SHELGIKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AND ISSUER YES FOR FOR
G.D. APTE & CO. AS JOINT AUDITORSS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF R. SRIDHAR
PROPOSAL #5: ELECT S. SRIDHAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D.V. RAVI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MICHAEL BAR HAIM AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENT COMPENSATION ISSUER YES FOR FOR
POLICY OF THE COMPANY
PROPOSAL #2: APPROVE GRANT OF 1,800,000 OPTIONS TO ISSUER YES FOR FOR
THE CEO OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND COMPANY'S ENGAGEMENT WITH ORGANIC ISSUER YES FOR FOR
MARKET LTD., FOR PROVISION OF MANAGEMENT SERVICES
PROPOSAL #2: APPROVE LIABILITY AND INDEMNIFICATION ISSUER YES FOR FOR
INSURANCE TO DIRECTORS AND OFFICERS
PROPOSAL #3: APPROVE UPDATED TERMS OF YITZHAK FISHER, ISSUER YES FOR FOR
ASSISTANT MANAGER OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KPGM SOMEKH CHAIKIN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT ISRAEL BERMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT YAKOV SHALOM FISHER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT RON HADASSI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT ISAAC IDAN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT TSVI BEN PORAT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REELECT DIANA ELSZTAIN-DAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #9: REELECT AYELET BEN EZER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #10: REELECT MAURICIO WIOR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELDAD AVRAHAM AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT OF SIX-MONTH MANAGEMENT ISSUER YES FOR FOR
FEES AND GRANTING A RETIREMENT BONUS TO REFAEL
BISKER, THE OUTGOING CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 272 CUSIP: G81151113
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN R. H. BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM K. L. FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROGER L. MCCARTHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT ANTHONY J. L. NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT DOUGLAS H. H. SUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shun Tak Holdings Ltd.
TICKER: 242 CUSIP: Y78567107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HO TSU KWOK, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT YIP KA KAY, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HO CHIU FUNG, DAISY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT SHUM HONG KUEN, DAVID AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT STEPHEN LEE CHING YEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT GOH CHOON PHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT NG CHIN HWEE AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE SIAEC PERFORMANCE SHARE
PLAN 2014 AND/OR THE SIAEC RESTRICTED SHARE PLAN 2014
PROPOSAL #7.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT CHACHCHON RATANARAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT DAVID ALEXANDER NEWBIGGING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SIVA MAHASANDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHARIN SATCHAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ENTIRE CHARTER ISSUER YES FOR FOR
CAPITAL IN VINASIAM BANK
PROPOSAL #2: AUTHORIZE BOARD TO DETERMINE CONDITIONS ISSUER YES FOR FOR
AND OTHER DETAILS IN RELATION TO THE ACQUISITION OF
ENTIRE CHARTER CAPITAL IN VINASIAM BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
BONUS
PROPOSAL #5.1: ELECT ANAND PANYARACHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PRASAN CHUAPHANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAKKRIT PARAPUNTAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT KANNIKAR CHALITAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THAWEESAK KOANANTAKOOL AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT KAN TRAKULHOON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 1/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF MORE THAN 30 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED SHARE CAPITAL
PROPOSAL #1: APPROVE CATEGORY 1 TRANSACTION WITH ISSUER YES FOR FOR
RUSTENBURG PLATINUM MINES
PROPOSAL #2: APPROVE ALLOTMENT AND ISSUE OF SIBANYE ISSUER YES FOR FOR
SHARES (I) THE CONSIDERATION SHARES TO RPM AND (II)
SIBANYE SHARES TO VARIOUS INVESTORS THROUGH A VCP FOR
THE PAYMENT OF THE PURCHASE PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye Gold Ltd
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #2: RE-ELECT BARRY DAVISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NEAL FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NKOSEMNTU NIKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SUSAN VAN DER MERWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIYU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH RAYNER AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT RICHARD MENELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NKOSEMNTU NIKA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SUSAN VAN DER MERWE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE ACT
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES �� FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 00107 CUSIP: Y79325109
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NI SHILIN AS DIRECTOR OF THE FIFTH ISSUER YES FOR FOR
SESSION OF BOARD AND APPROVE HIS REMUNERATION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
A, ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
B, ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE PURCHASE FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE ISSUANCE OF NON-FINANCIAL ISSUER YES FOR FOR
CORPORATE DEBT FINANCING INSTRUMENTS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 PROPOSED PROFIT ISSUER YES FOR FOR
APPROPRIATIONS AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #2: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ACCEPT 2015 WORK REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: ACCEPT 2015 DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #5: ACCEPT 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sidi Kerir Petrochemicals Co.
TICKER: SKPC CUSIP: M8411S100
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #6: RATIFY AUDITORS AND FIX HIS REMUNERATION ISSUER NO N/A �� N/A
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND 2016
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #6.1: REELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD
PROPOSAL #6.2: REELECT JIM HAGEMANN SNABE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: REELECT WERNER WENNING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 90 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #8: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH SIEMENS HEALTHCARE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Limited
TICKER: 500550 CUSIP: Y7934G137
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT JOHANNES APITZSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B V & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SIEMENS AKTIENGESELLSCHAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Limited
TICKER: SIEMENS CUSIP: Y7934G137
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE ISSUER YES FOR FOR
COMPANY'S HEALTHCARE UNDERTAKING TO SIEMENS
HEALTHCARE PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REMOVE PAUL HAELG FROM THE BOARD OF ISSUER YES AGAINST FOR
DIRECTORS
PROPOSAL #1.2: REMOVE MONIKA RIBAR FROM THE BOARD OF ISSUER YES AGAINST�� FOR
DIRECTORS
PROPOSAL #1.3: REMOVE DANIEL SAUTER FROM THE BOARD OF ISSUER YES AGAINST FOR
DIRECTORS
PROPOSAL #2: ELECT MAX ROESLE AS DIRECTOR ISSUER YES AGAINST FOR
PROPOSAL #3: ELECT MAX ROESLE AS BOARD CHAIRMAN ISSUER YES AGAINST FOR
PROPOSAL #4: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 78 PER BEARER SHARE AND CHF 13 PER
REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.2: REELECT URS BURKARD AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF REGISTERED SHARES)
PROPOSAL #4.1.3: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF BEARER SHARES)
PROPOSAL #4.1.4: REELECT WILLI LEIMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.5: REELECT MONIKA RIBAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT DANIEL SAUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT ULRICH SUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: REELECT JUERGEN TINGGREN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT JACQUES BISCHOFF AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #4.3: ELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #4.4.1: APPOINT FRITZ VAN DIJK AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.2: APPOINT URS BURKARD AS MEMBER OF THE ISSUER NO N/A N/A
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT DANIEL SAUTER AS MEMBER OF ISSUER NO N/A N/A
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.6: DESIGNATE MAX BRAENDLI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 2.87 MILLION FOR THE
PERIOD FROM THE 2015 TO 2016 ORDINARY GENERAL
PROPOSAL #5.2: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #5.3: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 3 MILLION FOR THE
PERIOD FROM THE 2016 TO THE 2017 ORDINARY GENERAL
MEETINGS
PROPOSAL #5.4: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #6: EXTEND THE TERM OF OFFICE OF THE SPECIAL SHAREHOLDER NO N/A N/A
EXPERTS COMMITTEE UNTIL AGM 2020
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Wheaton Corp.
TICKER: SLW CUSIP: 828336107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR LAWRENCE I. BELL ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR WADE D. NESMITH ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR RANDY V. J. SMALLWOOD ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT YUSOF BASIRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAITON MOHD HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAW KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JAMES T. THOMPSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT GEOFFREY N. BRUNSDON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE ISSUANCE OF 554,090 ISSUER YES AGAINST AGAINST
PERFORMANCE RIGHTS AND 343,650 OPTIONS TO GALDINO
CLARO, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHRISTINA ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HELMUT GUNTER WILHELM PANKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT LUCIEN WONG YUEN KUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014
AND/OR THE SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #6.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Limited
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT THADDEUS BECZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEVIN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIEW MUN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NG KOK SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOH BOON CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PAYMENT OF DIRECTOR'S FEES TO ISSUER YES FOR FOR
THE CHAIRMAN AND PROVISION TO HIM OF A CAR WITH A
DRIVER FOR THE FINANCIAL YEAR ENDING JUNE 30, 2016
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT SGX PERFORMANCE SHARE PLAN 2015 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM HO KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEITH TAY AH KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN YAM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GOH YEOW TIN AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL JAMES MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BILL CHANG YORK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LOW TECK SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES PURSUANT TO THE SHARE OPTION
SCHEME 2012 AND RESTRICTED SHARE PLAN 2013
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Limited
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT BAHREN SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TAN YEN YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT NG SER MIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN PHENG HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QUEK TONG BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STANLEY LAI TZE CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SIM SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIM CHENG YEOW PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIM AH DOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND/OR THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
PROPOSAL #14: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOBBY CHIN YOKE CHOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VENKATARAMAN VISHNAMPET GANESAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT TEO SWEE LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE
PLAN 2012
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 01177 CUSIP: G8167W138
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 1177 CUSIP: G8167W138
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TSE, THERESA Y Y AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT XU XIAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSE HSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI DAKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Ltd.
TICKER: 00083 CUSIP: Y80267126
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RONALD JOSEPH ARCULLI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT STEVEN ONG KAY ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT WONG CHO BAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALES CO-OPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #2: APPROVE SULPHUR IMPORT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT NING GAO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT WANG HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT HARRY YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT TSE HAU YIN, ALOYSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Land Holdings Ltd.
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI MING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT LI HU AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT WANG YEYI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT SUM PUI YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT WEN HAICHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3F: ELECT LI HONGBO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3G: ELECT YAO DAFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3H: ELECT SHANGGUAN QING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3I: ELECT TSANG HING LUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3J: ELECT HAN XIAOJING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3K: ELECT WANG ZHIFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3L: ELECT SUEN MAN TAK AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3M: ELECT JIN QINGJUN JUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: CHANGE ENGLISH AND CHINESE NAME OF ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SinoPac Financial Holdings Co. Ltd.
TICKER: 2890 CUSIP: Y8009U100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE COMPANY'S FUND RAISING PLAN FOR ISSUER YES FOR FOR
LONG-TERM CAPITAL NEEDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 02386 CUSIP: Y80359105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE ENGINEERING AND CONSTRUCTION ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT
PROPOSAL #3: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI GUOQING AS DIRECTORR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YAN SHAOCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HUI CHIU CHUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT JIN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YE ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DENG QUNWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ZHOU YINGGUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT WANG GUOLIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT WANG CUNTING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT THORNTON CHINA (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET PLAN
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 01033 CUSIP: Y8038V103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 MUTUAL PRODUCT SUPPLY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, MAJOR CONTINUING CONNECTED
TRANSACTIONS AND PROPOSED ANNUAL CAPS
PROPOSAL #2: APPROVE 2015 GENERAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, MAJOR CONTINUING CONNECTED TRANSACTIONS
AND PROPOSED ANNUAL CAPS
PROPOSAL #3: APPROVE 2015 ENGINEERING AND ISSUER YES FOR FOR
CONSTRUCTION SERVICES FRAMEWORK AGREEMENT, MAJOR
CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL
PROPOSAL #4: APPROVE 2015 FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, MAJOR CONTINUING CONNECTED
TRANSACTIONS AND PROPOSED ANNUAL CAPS
PROPOSAL #5: ELECT JAMES PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT THORNTON (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS DOMESTIC AUDITOR AND INTERNAL CONTROL
AUDITOR AND GRANT THORNTON HONG KONG LIMITED AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT SUN QINGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO ISSUE DEBT FINANCING ISSUER YES AGAINST AGAINST
INSTRUMENTS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 01099 CUSIP: Y8008N107
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE RULES OF SHAREHOLDER YES FOR FOR
PROCEDURES OF THE BOARD OF DIRECTORS
PROPOSAL #2: ELECT LIAN WANYONG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT LI XIAOJUAN AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHUO FUMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND
THE AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE SUPERVISORY COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #7: AUTHORIZE BOARD TO APPROVE GUARANTEES IN ISSUER YES FOR FOR
FAVOR OF THIRD PARTIES
PROPOSAL #8: ELECT WU YIJIAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND EXECUTE A
SERVICE CONTRACT OR SUPPLEMENTAL AGREEMENTS OR DEEDS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ERNST & YOUNG HUA MING LLP AS SHAREHOLDER YES FOR FOR
THE DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: APPROVE ERNST & YOUNG AS THE SHAREHOLDER YES FOR FOR
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE DECLARATION, PAYMENT AND
RECOMMENDATION OF 2016 INTERIM DIVIDENDS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT LU ZHENGFEI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CMB FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotruk (Hong Kong) Ltd
TICKER: 3808 CUSIP: Y8014Z102
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT CAI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT ANDREAS HERMANN RENSCHLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT JOACHIM GERHARD DREES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT WANG DENGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT ZHAO HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE 2018 HOWO LOAN AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #6: APPROVE 2018 SINOTRUK DEPOSIT ISSUER YES FOR FOR
AGREEMENTAND ANNUAL CAPS
PROPOSAL #7: APPROVE REVISED PRODUCTS SALES ANNUAL ISSUER YES FOR FOR
CAPS CONFIRMATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema JSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.67 PER SHARE
PROPOSAL #4.1: ELECT ALEXEY GURYEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.3: ELECT ALEXEY LIPSKY AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.1: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT PATRICK CLANWILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT PETER MANDELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR RAS
PROPOSAL #6.2: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR IFRS
PROPOSAL #7: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 880 CUSIP: Y8076V106
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NG CHI SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHENG KAR SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHAU TAK HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LAN HONG TSUNG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME AND ISSUANCE OF SHARES UPON EXERCISE
OF OPTIONS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Holdings Co., Ltd.
TICKER: A034730 CUSIP: Y8066F103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHEY TAE-WON AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT LEE YONG-HUI AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LEE YONG-HUI AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM JUN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK JEONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co. Ltd.
TICKER: A096770 CUSIP: Y8063L103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM CHANG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO JEONG-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHIN EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HA YOON-GYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT HAN MIN-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Networks Co. Ltd.
TICKER: A001740 CUSIP: Y8T645130
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHOI SHIN-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHO DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: 78440P108
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH DAE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: Y4935N104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH DAE-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OH DAE-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandinaviska Enskilda Banken
TICKER: SEB A CUSIP: W25381141
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.25 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (13) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.80 MILLION FOR CHAIRMAN, SEK
860,000 FOR THE VICE CHAIRMEN, AND SEK 660,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a1: REELECT JOHAN H. ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a4: REELECT ANNIKA FALKENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a5: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: REELECT URBAN JANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a7: REELECT BIRGITTA KANTOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a8: REELECT TOMAS NICOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a9: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a10: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a11: REELECT MARCUS WALLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a12: ELECT HELENA SAXON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a13: ELECT SARA OHRVALL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: ELECT MARCUS WALLENBERG AS CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE PROFIT SHARING PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE SHARE DEFERRAL PLAN FOR ISSUER YES FOR FOR
PRESIDENT, GROUP EXECUTIVE COMMITTEE, AND CERTAIN
OTHER EXECUTIVE MANAGERS
PROPOSAL #19a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES
AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN
CONNECTION WITH LONG-TERM INCENTIVE PLAN
PROPOSAL #19c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
CLASS A SHARES IN CONNECTION WITH 2016 LONG-TERM
EQUITY PROGRAMMES
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 10 PERCENT
OF THE TOTAL NUMBER OF SHARES
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22a: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #22b: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 17B TO BE REPORTED TO THE AGM
PROPOSAL #22d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #22f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22g: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
PROPOSAL #22h: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #22i: REQUEST THE BOARD TO INVESTIGATE AND SHAREHOLDER YES FOR N/A
REPORT ON CONSEQUENCES OF ABOLISHMENT OF MULTIPLE
SHARE CLASSES AT THE COMPANY
PROPOSAL #22j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #22k: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKA B CUSIP: W83567110
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: DESIGNATE NEWSPAPER ISSUER YES FOR FOR
TO PUBLISH MEETING ANNOUNCEMENTS
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN AND SEK
665,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15c: REELECT JOHN CARRIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15f: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15h: ELECT HANS BIORCK AS NEW DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15i: ELECT HANS BIORCK AS CHAIRMAN OF THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #16: RATIFY EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: AUTHORIZE REPURCHASE OF UP TO 4 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND 2014-2016 LONG-TERM
INCENTIVE PLAN
PROPOSAL #18b: APPROVE TRANSFER OF UP TO 763,000 ISSUER YES FOR FOR
SERIES B SHARES TO COVER CERTAIN COSTS RELATED TO
OUTSTANDING INCENTIVE PLANS
PROPOSAL #19a: APPROVE LONG-TERM INCENTIVE PLAN (SEOP ISSUER YES FOR FOR
4)
PROPOSAL #19b: AUTHORIZE REPURCHASE AND TRANSFER OF ISSUER YES FOR FOR
UP TO 13.5 MILLION SERIES B SHARES TO FUND SEOP 4
PROPOSAL #19c: APPROVE SWAP AGREEMENT WITH THIRD ISSUER YES FOR FOR
PARTY AS ALTERNATIVE TO ITEM 19B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKC Ltd.
TICKER: A011790 CUSIP: Y8065Z100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237127
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.95 MILLION FOR THE CHAIRMAN AND
SEK 668,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14.1: REELECT LEIF OSTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LENA TORELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT PETER GRAFONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT JOE LOUGHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT BABA KALYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT MARIE BREDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT LEIF OSTLING AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 2016 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237143
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.95 MILLION FOR THE CHAIRMAN AND
SEK 668,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #14.1: REELECT LEIF OSTLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LENA TORELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT PETER GRAFONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT JOE LOUGHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT BABA KALYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT MARIE BREDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT LEIF OSTLING AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 2016 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT SUSAN PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOMORI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOKOMIZU, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KOSAKA, KIYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky plc
TICKER: SKY CUSIP: G8212B105
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD TSIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skylark Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TERAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID GROSS-LOH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOKOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Investments Corporation
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF STOCKHOLDERS' ISSUER YES FOR FOR
ANNUAL MEETING HELD ON APRIL 29, 2015
PROPOSAL #2: APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #4: APPROVE THE DECLARATION OF STOCK ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
CAPITAL STOCK AND THE AMENDMENT OF ARTICLE SEVEN OF
THE AMENDED ARTICLES OF INCORPORATION
PROPOSAL #6.1: ELECT HENRY SY, SR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT HARLEY T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT AH DOO LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT TOMASA H. LIPANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD �� ISSUER YES FOR FOR
ON APRIL 14, 2015
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2015 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE
LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF
PROPOSAL #4.1: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HANS T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HERBERT T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JORGE T. MENDIOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JEFFREY C. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 100
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIKAKURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OGURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWADA, MOTOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJINO, EIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles SA
TICKER: SMLE3 CUSIP: P8T12E100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JULIE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOSEPH PAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiths Group plc
TICKER: SMIN CUSIP: G82401111
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BILL SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHRIS O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANDREW REYNOLDS SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMRT Corporation Ltd
TICKER: S53 CUSIP: Y8077D105
MEETING DATE: 7/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT DESMOND KUEK BAK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE SEOW HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SMRT CORPORATION RESTRICTED SHARE
PLAN 2014 AND/OR THE SMRT CORPORATION PERFORMANCE
SHARE PLAN 2014
PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GONZALO RESTREPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JAMES LAWRENCE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: REELECT LIAM O'MAHONY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT ANTHONY SMURFIT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT FRITS BEURSKENS AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: REELECT CHRISTEL BORIES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT THOMAS BRODIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT IRIAL FINAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT GARY MCGANN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5h: REELECT JOHN MOLONEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT ROBERTO NEWELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: REELECT ROSEMARY THORNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: SLATE 1 SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #6.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6.3: SLATE 3 SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A
PROPOSAL #7: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: SLATE 1 SUBMITTED BY CDP RETI SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #10: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #11: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNC-Lavalin Group Inc.
TICKER: SNC CUSIP: 78460T105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUES BOUGIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JEAN RABY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHAKIB SBITI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ZIN SMATI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAWRENCE N. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: REPRESENTATION OF WOMEN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: 833635105
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT ANNUAL REPORT AND ACCOUNT ISSUER YES FOR FOR
INSPECTORS' REPORT
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: APPROVE EVENTUAL DIVIDEND OF $150 ISSUER YES FOR FOR
MILLION
PROPOSAL #9: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11.a: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11.b: ELECT EDWARD J. WAITZER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM-B CUSIP: P8716X108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT ANNUAL REPORT AND ACCOUNT ISSUER YES FOR FOR
INSPECTORS' REPORT
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT INTERNAL STATUTORY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: APPROVE EVENTUAL DIVIDEND OF $150 ISSUER YES FOR FOR
MILLION
PROPOSAL #9: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #11.a: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11.b: ELECT EDWARD J. WAITZER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, SAFETY, HEALTH AND ENVIRONMENTAL
COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Societe Bic
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR5.90 PER SHARE (INCLUDING EXCEPTIONAL
DIVIDENDS OF 2.50 PER SHARE)
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT BRUNO BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIO GUEVARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRUNO ISSUER YES FOR FOR
BICH, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION MARIO ISSUER YES FOR FOR
GUEVARA, CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS BICH, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF MARIE- ISSUER YES FOR FOR
AIMEE BICH-DUFOUR, VICE-CEO
PROPOSAL #13: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING A NEW
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 18 ABOVE
PROPOSAL #20: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CHAIRMAN, CEO, AND VICE-CEOS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF LORENZO ISSUER YES FOR FOR
BINI SMAGHI, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC OUDEA, CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF SEVERIN ISSUER YES FOR FOR
CABANNES AND BERNARDO SANCHEZ INCERA, VICE CEOS
PROPOSAL #8: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO CERTAIN SENIOR
MANAGEMENT, RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #9: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JUAN MARIA NIN GENOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT EMMANUEL ROMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.5 MILLION
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 403 MILLION AND/OR
CAPITALIZATION OF RESERVES OF UP TO EUR 550 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100.779 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
FOR PRIVATE PLACEMENTS WITHOUT PREEMPTIVE RIGHTS, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 100.779 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #20: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AMEND ARTICLE 16.2 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941842
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
LANDEL, CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AMEND ARTICLE 16.2 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: TRANSFER OF SHARES OF SUBSIDIARIES IN ISSUER YES FOR FOR
ACCORDANCE WITH THE REORGANIZATION OF GROUP COMPANIES
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ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAWA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIBAYASHI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OTANI, HIRAKU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
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ISSUER: SOHO China Ltd.
TICKER: 00410 CUSIP: G82600100
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT SUN QIANG CHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT XIONG MING HUA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN SHIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHA MOU ZING, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, FOUR NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS, AND SIX OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT FOUR MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
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ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MOGI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KITAZUME, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAMATSUKA, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIGE, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KITADA, ISSUER YES FOR FOR
MIKINAO
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ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #II: INCREASE CAPITAL UP TO EUR 1.5 BILLION ISSUER YES FOR FOR
IN CONNECTION WITH ACQUISITION OF CYTEC INDUSTRIES
PROPOSAL #III: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION
AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.30 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: REELECT JEAN-MARIE SOLVAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.a1: RATIFY DELOITTE, REPRESENTED BY ISSUER YES FOR FOR
MICHEL DENAYER, AS AUDITOR
PROPOSAL #7.a2: ACKNOWLEDGE CORINE MAGNIN AS SECOND ISSUER YES FOR FOR
REPRESENTATIVE OF DELOITTE
PROPOSAL #7.b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
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ISSUER: Sompo Japan Nipponkoa Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ITO, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HANAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
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ISSUER: Sonda S.A.
TICKER: SONDA CUSIP: P87262104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
AND FUTURE DIVIDEND POLICY
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; APPROVE BUDGET OF DIRECTORS'
COMMITTEE
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KATE SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO COLIN GOLDSCHMIDT, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
INCENTIVES TO CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT STACY ENXING SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT ANSSI VANJOKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT ROLAND VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT LYNN DORSEY BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT STACY ENXING SENG AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION
PROPOSAL #6: APPROVE CHF 60,175 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, JOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN V.ROOS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR IHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAGIMOTO, TOMO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEGUSA, TAKAHARU
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO AUTHORIZE SHARE ISSUER YES FOR FOR
BUYBACKS AT BOARD'S DISCRETION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR TORII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, MASAMUNE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUGA, YORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
AKIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: South32 Limited
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT XOLANI MKHWANAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF AWARDS TO GRAHAM ISSUER YES FOR FOR
KERR, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #7: APPROVE THE GIVING OF BENEFITS TO A ISSUER YES FOR FOR
PERSON CEASING TO HOLD A MANAGERIAL OR EXECUTIVE
OFFICE IN THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark New Zealand Limited
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT PAUL BERRIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES SITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUE OF 1 MILLION ISSUER YES FOR FOR
REDEEMABLE ORDINARY SHARES TO SIMON MOUTTER, MANAGING
PROPOSAL #5: APPROVE THE ISSUE OF 1.25 MILLION ISSUER YES FOR FOR
ORDINARY SHARES TO SIMON MOUTTER, MANAGING DIRECTOR
PROPOSAL #7: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT DAVE FORSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVE SINGLETON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT CLAIRE JENKINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT MATT PEARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AMEND THE 2015 SHARE SCHEME ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP TIMO ROGERS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HONDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TARUMI, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSE plc
TICKER: SSE CUSIP: G8842P102
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #18: RATIFY AND CONFIRM PAYMENT OF THE ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID BELLAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: ELECT DR ARNO DAEHNKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DR MARTIN ODUOR-OTIENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT MYLES RUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT WENBIN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT TED WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE FEES OF INTERNATIONAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4.1: APPROVE FEES OF DIRECTORS' AFFAIRS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.4.2: APPROVE FEES OF DIRECTORS' AFFAIRS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE FEES OF RISK AND CAPITAL ISSUER YES FOR FOR
MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE FEES OF RISK AND CAPITAL ISSUER YES FOR FOR
MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE FEES OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE FEES OF SOCIAL AND ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.8.2: APPROVE FEES OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.9.1: APPROVE FEES OF IT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.9.2: APPROVE FEES OF IT COMMITTEE MEMBER ISSUER YES FOR FOR
PROPOSAL #7.10: APPROVE AD HOC MEETING ATTENDANCE ISSUER YES FOR FOR
FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered plc
TICKER: STAN CUSIP: G84228157
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR KURT CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life plc
TICKER: SL. CUSIP: G84278129
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPANY'S CAPITAL REDEMPTION ISSUER YES FOR FOR
RESERVE
PROPOSAL #7: FIX THE VARIABLE REMUNERATION RATIO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9A: RE-ELECT SIR GERRY GRIMSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9B: RE-ELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9C: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9D: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9E: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9F: RE-ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9G: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9H: RE-ELECT LUKE SAVAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9I: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10A: ELECT COLIN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10B: ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10C: ELECT PAUL MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT STEVEN TERRELL CLONTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN TONG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER SEAH LIM HUAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SIO TAT HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NASSER MARAFIH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT MA KAH WOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL ENG YAAG NGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014
AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
JUNKO
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ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? �� VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.22 PER SHARE
PROPOSAL #7: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FOURTH QUARTER 2015
PROPOSAL #8b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR FIRST QUARTER TO THIRD QUARTER 2016
PROPOSAL #9: PRESENT A REVISED STRATEGY REFLECTING SHAREHOLDER YES AGAINST FOR
THE COMPANY'S JOINT RESPONSIBILITY FOR HELPING MEET
THE CURRENT ENERGY DEMAND WITHIN THE FRAMEWORK OF
NATIONAL AND INTERNATIONAL CLIMATE TARGETS
PROPOSAL #10: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #11a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11b: APPROVE REMUNERATION LINKED TO ISSUER YES FOR FOR
DEVELOPMENT OF SHARE PRICE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13a: ELECT ALL PROPOSED MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY (SHAREHOLDERS CAN ALSO VOTE
INDIVIDUALLY ON PROPOSED CANDIDATES UNDER ITEMS 13B-
PROPOSAL #13b: REELECT TONE BAKKER AS CHAIRMAN OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13c: ELECT NILS BASTIANSEN AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN OF CORPORATE ASSEMBLY
PROPOSAL #13d: REELECT GREGER MANNSVERK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13e: REELECT STEINAR OLSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13f: REELECT INGVALD STROMMEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13g: REELECT RUNE BJERKE AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13h: REELECT SIRI KALVIG AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13i: REELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13j: REELECT KJERSTI KLEVEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13k: ELECT BIRGITTE VARTDAL AS NEW MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #13l: ELECT JARLE ROTH AS NEW MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13m: ELECT KATHRINE NAESS AS NEW MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #13n: ELECT KJERSTIN FYLLINGEN AS NEW DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13o: REELECT NINA KIVIJERVI JONASSEN AS ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13p: ELECT HAKON VOLLDAL AS NEW DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13q: ELECT KARI SKEIDSVOLL MOE AS NEW ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14a: ELECT ALL PROPOSED MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE (SHAREHOLDERS CAN ALSO VOTE
INDIVIDUALLY ON PROPOSED CANDIDATES UNDER ITEMS 14B-
14E)
PROPOSAL #14b: REELECT TONE LUNDE BAKKER AS CHAIRMAN ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #14c: REELECT TOM RATHKE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14d: REELECT ELISABETH BERGE AS NEW MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #14e: ELECT JARLE ROTH AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: MISCELLANEOUS PROPOSAL: MARKETING ISSUER YES FOR FOR
INSTRUCTIONS
PROPOSAL #18: ESTABLISH RISK MANAGEMENT INVESTIGATION SHAREHOLDER YES AGAINST FOR
COMMITTEE
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ISSUER: Steel Authority of India Limited
TICKER: 500113 CUSIP: Y8166R114
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A. K. CHAUDHARY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT K. MAITY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS AND PLEDGING OF ASSETS FOR DEBT
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings Ltd
TICKER: SHF CUSIP: S8217G106
MEETING DATE: 9/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM BRAIT MAURITIUS LIMITED
PROPOSAL #1: APPROVE THE SECONDARY LISTING OF GENESIS ISSUER YES FOR FOR
INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OFTHE
EXCHANGE OPERATED BY THE JSE
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings N.V.
TICKER: SNH CUSIP: N8248H102
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE RESIGNATION OF D. KONAR, ISSUER YES FOR FOR
S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT,
A. KR├╝GER-STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J.
SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H.
WIESE AS SUPERVISORY BOARD MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN
BOSCH
PROPOSAL #5b: ELECT C.E. DAUN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5c: ELECT B.E. STEINHOFF TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: ELECT C.H. WIESE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5e: ELECT D. KONAR TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5f: ELECT H.J. SONN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5g: ELECT T.L.J. GUIBERT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5h: ELECT A. KRUGER-STEINHOFF TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5i: ELECT J.D. WIESE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5j: ELECT S.F. BOOYSEN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5k: ELECT M.T. LATEGAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5l: ELECT J. VAN ZYL TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #6: REELECT JANET DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: ELECT SALVATORE MANZI TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT NORA SCHEINKESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 750,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK STEINERT, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.33 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 170,000 FOR CHAIRMAN, EUR 100,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT GUNNAR BROCK, ANNE BRUNILA, ISSUER YES FOR FOR
ELISABETH FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG AS DIRECTORS; ELECT JORMA
ELORANTA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN AND VICE CHAIRMAN OF ISSUER YES FOR FOR
BOARD AND REPRESENTATIVES OF TWO OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.3 MILLION
PROPOSAL #6: APPROVE CHF 16,293 INCREASE IN POOL OF ISSUER YES FOR FOR
CAPITAL FOR EQUITY COMPENSATION PLANS
PROPOSAL #7: AMEND ARTICLES RE: NUMBER OF EXTERNAL ISSUER YES FOR FOR
DIRECTORSHIPS
PROPOSAL #8.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #8.2: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: REELECT ROLAND HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: REELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: APPOINT ULRICH LOOSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.2: APPOINT BEAT LUETHI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3: APPOINT STEFAN MEISTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10: DESIGNATE NEOVIUS SCHLAGER & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT ADI NATHAN STRAUSS AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT MEIR SHANI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT DALIA LEV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLES RE: EXEMPTION AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEMS 4 AND 5, ISSUER YES FOR FOR
APPROVE ISSUANCE OF EXEMPTION LETTERS TO OFFICERS WHO
ARE NOT AMONG THE CONTROLLING SHAREHOLDERS OR THEIR
RELATIVES
PROPOSAL #7: SUBJECT TO APPROVAL OF ITEMS 4 AND 5, ISSUER YES FOR FOR
ISSUE LETTER OF EXEMPTION TO GAD LESIN, CEO
PROPOSAL #8: SUBJECT TO APPROVAL OF ITEMS 4 AND 5, ISSUER YES FOR FOR
APPROVE ISSUANCE OF EXEMPTION LETTERS TO OFFICERS WHO
ARE AMONG THE CONTROLLING SHAREHOLDERS OR THEIR
RELATIVES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVENING NOTICE IN DEVIATION OF ISSUER YES FOR FOR
ARTICLE 24 OF THE BYLAWS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PETER MASON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT JEAN CAHUZAC AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT EYSTEIN ERIKSRUD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/15
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/15
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/16
PROPOSAL #6: ELECT HELMUT FRIEDL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 20 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10: APPROVE NON-DISCLOSURE OF ISSUER YES AGAINST AGAINST
INDIVIDUALIZED MANAGEMENT BOARD REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suez Environnement Company
TICKER: SEV CUSIP: F4984P118
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JEAN-LOUIS CHAUSSADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DELPHINE ERNOTTE CUNCI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT ISIDRO FAINE CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF JUDITH HARTMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF PIERRE MONGIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT MIRIEM BENSALAH CHAQROUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GUILLAUME THIVOLLE AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LOUIS CHAUSSADE, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: CHANGE COMPANY NAME TO SUEZ AND AMEND ISSUER YES FOR FOR
ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #18: AMEND ARTICLE 11 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MASUDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, AKIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUL AMERICA S.A.
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 18.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2.1: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.5: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: ELECT AXEL HEITMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.2: ELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.1: APPOINT THOMAS GLANZMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: APPOINT JILL LEE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1.3: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION - REMOVE PROVISIONS ON CLASS A AND
B PREFERRED SHARES TO REFLECT CANCELLATION
PROPOSAL #3.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENDO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOKUDAI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEKAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIKAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAHAMA, HISASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HITOSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITOMI, MASAHIRO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, SHINICHIRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKANISHI, KOHEI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 �� CUSIP: J77153120
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAMOTO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR OMORI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIDAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, YAYOI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWAHARA, ISSUER YES FOR FOR
TAKURO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAI, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHITAKA
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDAHARA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, FUMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YANO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, NOZOMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASUI, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES FOR FOR
MICHIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR YANO, RYU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYANO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASABE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MITSUYOSHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMASHITA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIDEKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MINAGAWA, ISSUER YES FOR FOR
YOSHITSUGU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497113
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANESHIGE, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAISHI, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WAKAE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
TOMOYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORA, YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712123
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR KEMORI, NOBUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, MIKINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NODA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOKOYAMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
ROKURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IWASAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HATTORI, RIKIYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KOSHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YAGI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGA, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MUKAI, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHITOMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, KANAME ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Real Estate Sales Co.
TICKER: 8870 CUSIP: J7786K100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMOYASU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUTSUI, TOSHIHIDE
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: ELECT DIRECTOR AOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONGA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MORIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Art Retail Group Ltd.
TICKER: 6808 CUSIP: Y8184B109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BENOIT, CLAUDE, FRANCOIS, MARIE, ISSUER YES FOR FOR
JOSEPH LECLERCQ AS DIRECTOR
PROPOSAL #3b: ELECT XAVIER, MARIE, ALAIN DELOM DE ISSUER YES FOR FOR
MEZERAC AS DIRECTOR
PROPOSAL #3c: ELECT KAREN YIFEN CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WILHELM, LOUIS HUBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 00016 CUSIP: Y82594121
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT KWOK KAI-FAI, ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LUI TING, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LEUNG KO MAY-YEE, MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT PO-SHING WOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1f: ELECT KWONG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER OF THE LATIN AMERICAN ISSUER YES FOR FOR
ASSETS OF SUN INTERNATIONAL LIMITED WITH DREAM S.A.
PROPOSAL #2: AUTHORISE RATIFICATION OF ORDINARY ISSUER YES FOR FOR
RESOLUTION 1
PROPOSAL #3: APPROVE THE PUT AND CALL OPTIONS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE RATIFICATION OF ORDINARY ISSUER YES FOR FOR
RESOLUTION 3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT LOUISA MOJELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT GRAHAM ROSENTHAL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN H. CLAPPISON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR REAL RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JAMES H. SUTCLIFFE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 10/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. VALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS FOR THE FINANCIAL YEAR 2014-15
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR 2015-16
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: 524715 CUSIP: Y8523Y158
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, INVESTMENTS, GUARANTEES, ISSUER YES AGAINST AGAINST
AND/OR SECURITIES TO OTHER BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT K. VIJAYKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 01918 CUSIP: G8569A106
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT CHI XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI QIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT MA LISHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A4: ELECT TSE CHI WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENTS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc.
TICKER: SU CUSIP: 867224107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL W. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR
PROPOSAL #5: SP 2: APPROVE ANNUAL DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
LOBBYING-RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE SHARE ISSUER YES FOR FOR
RIGHTS TO MICHAEL CAMERON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES FOR FOR
TO MICHAEL CAMERON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT ZYGMUNT E. SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DOUGLAS F. MCTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CHRISTINE F. MCLOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR �� FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM FROM ISSUER YES FOR FOR
SPECIFIC SHAREHOLDER
PROPOSAL #3.1: ELECT DIRECTOR SAITSU, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AKAO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUTA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SADAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OZAWA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
KAZUMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURIHARA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKIZAKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKIMI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUCHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAIKI, HACHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIJI, KOZO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: 868861204
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT ALEKSANDR AGAREV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT VLADIMIR RARITSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.9: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7.1: ELECT TAISIYA KLINOVSKAYA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
LLC INSURANCE COMPANY SURGUTNEFTEGAS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKANO, KINOSUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YONEYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NARUKE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAIBARA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
SEIICHI
PROPOSAL #3: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB5 CUSIP: P88205235
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, MEIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWATSUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
KUNIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
EIJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NORIO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4.5: APPOINT STATUTORY AUDITOR ARAKI, ISSUER YES FOR FOR
NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa Ab (Sca)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT ANNEMARIE GARDSHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12g: ELECT EWA BJORLING AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: ELECT MAIJA-LIISA FRIMAN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12i: ELECT JOHAN MALMQUIST AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U104
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
AGGREGATED DIVIDENDS OF SEK 6 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 365
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17a: REELECT JON-FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17b: REELECT PÄR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17c: REELECT TOMMY BYLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT FRANK VANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT KARIN APELMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT KERSTIN HESSIUS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PÄR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY KPMG AND ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U112
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
AGGREGATED DIVIDENDS OF SEK 6 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION CLASS A AND/OR CLASS B SHARES AND REISSUANCE
OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 365
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMEN, AND SEK 640,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17a: REELECT JON-FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17b: REELECT PÄR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17c: REELECT TOMMY BYLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT FRANK VANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT KARIN APELMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT KERSTIN HESSIUS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PÄR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #19: RATIFY KPMG AND ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARES
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.2 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21.9 MILLION
PROPOSAL #5.1: ELECT NAYLA HAYEK AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #5.2: ELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT GEORGES N. HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DANIELA AESCHLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.6: APPOINT DANIELA AESCHLIMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.2 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21.9 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR AND ISSUER NO N/A N/A
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT GEORGES N. HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT DANIELA AESCHLIMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: APPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT ERNST TANNER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GEORGES N. HAYEK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: APPOINT CLAUDE NICOLLIER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: APPOINT JEAN-PIERRE ROTH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.6: APPOINT DANIELA AESCHLIMANN AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWED A CUSIP: W9423X102
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.70 PER SHARE
PROPOSAL #10a: APPROVE DISCHARGE OF MIKAEL WOLF ISSUER YES AGAINST AGAINST
(FORMER CEO, FOR THE 2015 FISCAL YEAR)
PROPOSAL #10b: APPROVE DISCHARGE OF ULRIKA FRANCKE ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10c: APPROVE DISCHARGE OF GÖRAN HEDMAN ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10d: APPROVE DISCHARGE OF LARS IDERMARK ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10e: APPROVE DISCHARGE OF PIA RUDENGREN ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10f: APPROVE DISCHARGE OF ANDERS SUNDSTRÖM ISSUER YES AGAINST AGAINST
(CHAIRMAN OF THE BOARD)
PROPOSAL #10g: APPROVE DISCHARGE OF KARL-HENRIK ISSUER YES FOR FOR
SUNDSTRÖM (REGULAR BOARD MEMBER)
PROPOSAL #10h: APPROVE DISCHARGE OF SIV SVENSSON ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10i: APPROVE DISCHARGE OF ANDERS IGEL ISSUER YES FOR FOR
(REGULAR BOARD MEMBER)
PROPOSAL #10j: APPROVE DISCHARGE OF MAJ-CHARLOTTE ISSUER YES FOR FOR
WALLIN (REGULAR BOARD MEMBER)
PROPOSAL #10k: APPROVE DISCHARGE OF CAMILLA LINDER ISSUER YES FOR FOR
(REGULAR EMPLOYEE REPRESENTATIVE)
PROPOSAL #10l: APPROVE DISCHARGE OF ROGER LJUNG ISSUER YES FOR FOR
(REGULAR EMPLOYEE REPRESENTATIVE)
PROPOSAL #10m: APPROVE DISCHARGE OF KARIN SANDSTRÖM ISSUER YES FOR FOR
(DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT ONE
BOARD MEETING)
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.43 MILLION FOR CHAIRMAN, SEK
815,000 FOR VICE CHAIRMAN, AND SEK 525,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13a: ELECT BODIL ERIKSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT PETER NORMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: REELECT GÖRAN HEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT PIA RUDENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: (BLANK ITEM RESULTING FROM THE ISSUER YES AGAINST N/A
WITHDRAWAL OF ANDERS SUNDSTRÖM AS A BOARD CANDIDATE)
PROPOSAL #13h: REELECT KARL-HENRIK SUNDSTRÖM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13i: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PROCEDURES FOR NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR
TRADING IN OWN SHARES
PROPOSAL #18: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN (EKEN 2016)
PROPOSAL #20b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES (IP 2016)
PROPOSAL #20c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
PARTICIPANTS OF 2015 AND PREVIOUS PROGRAMS
PROPOSAL #21: INSTRUCT THE BOARD AND/OR CEO TO SHAREHOLDER YES AGAINST N/A
IMPLEMENT LEAN-CONCEPT IN ALL OPERATIONS
PROPOSAL #22: INSTRUCT THE BOARD AND/OR CEO TO MAKE SHAREHOLDER YES AGAINST N/A
COMMUNICATION WITH SHAREHOLDERS MORE EFFICIENT
PROPOSAL #23: INSTRUCT THE BOARD AND/OR CEO TO CREATE SHAREHOLDER YES AGAINST N/A
BASIC SERVICES FOR SHARE INVESTORS
PROPOSAL #24: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #25: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #26: ANNUALLY PUBLISH REPORT ON GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY AND ETHNICAL DIVERSITY (RELATED TO ITEMS 24
AND 25)
PROPOSAL #27: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #28: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #29: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #30: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #31: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOL-OFF" PERIOD FOR POLITICIANS
PROPOSAL #32: INSTRUCT BOARD TO ATTEND TO THE SHAREHOLDER YES AGAINST N/A
QUESTION REGARDING DISMANTLING THE SIGN SWEDBANK
STADIUM (MALMOE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match Ab
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/28/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
OF SEK 8 PER SHARE AND SPECIAL DIVIDEND OF SEK 12 PER
SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE SEK 15.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #10b: APPROVE SEK 15.4 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA TRANSFER OF FUNDS FROM UNRESTRICTED
EQUITY TO SHARE CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY (0) DIRECTORS OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.75 MILLION TO THE CHAIRMAN, SEK
830,000 TO THE VICE CHAIRMAN, AND SEK 700,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
PROPOSAL #15a: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR
(VICE CHAIR), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, WENCHE ROLFSEN, MEG TIVÉUS, AND JOAKIM
WESTH AS DIRECTORS
PROPOSAL #15b: ELECT CONNY KARLSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15c: ELECT ANDREW CRIPPS AS VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AMEND ARTICLES RE: APPOINTMENT OF ISSUER YES FOR FOR
AUDITOR
PROPOSAL #20a: ESTABLISH A POLICY CONCERNING ZERO SHAREHOLDER YES AGAINST N/A
TOLERANCE FOR WORKPLACE ACCIDENTS
PROPOSAL #20b: INSTRUCT THE BOARD TO SET UP A SHAREHOLDER YES AGAINST N/A
COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF
WORKPLACE ACCIDENTS
PROPOSAL #20c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS CONCERNING WORKPLACE
ACCIDENTS
PROPOSAL #20d: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #20e: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #20f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY DIVERSITY TO BE
REPORTED TO THE AGM
PROPOSAL #20g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #20h: REQUIRE THAT BOARD MEMBERS CANNOT BE SHAREHOLDER YES AGAINST N/A
INVOICED BY A LEGAL ENTITY
PROPOSAL #20i: INSTRUCT NOMINATION COMMITTEE TO PAY SHAREHOLDER YES AGAINST N/A
PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH
ETHICS, GENDER, AND ETHNICITY
PROPOSAL #20j: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #20k: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF
DIRECTORS AND THE NOMINATING COMMITTEE
PROPOSAL #20l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #20m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #20n: INSTRUCT BOARD TO PAY ATTENTION TO THE SHAREHOLDER YES AGAINST N/A
DESIRABILITY TO ACHIEVE A NATIONAL SO CALLED "COOL-
OFF PERIOD" FOR POLITICAINS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT J R SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT R W M LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT J B RAE-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT G R H ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Properties Ltd.
TICKER: 1972 CUSIP: Y83191109
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT GUY MARTIN COUTTS BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1b: ELECT STEPHEN EDWARD BRADLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT CHAN CHO CHAK JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT MARTIN CUBBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT SPENCER THEODORE FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1g: ELECT LIU SING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1h: ELECT MERLIN BINGHAM SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Life Holding
TICKER: SLHN CUSIP: H8404J162
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 8.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.44 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.15 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM FIXED REMUNERATION AND ISSUER YES FOR FOR
LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT WOLF BECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GEROLD BUEHRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT ADRIENNE FUMAGALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: APPOINT HENRY PETER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.13: APPOINT FRANK SCHNEWLIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.14: APPOINT FRANZISKA SAUBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.70 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6: APPROVE CREATION OF CHF 91.8 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF CHF 91.8 MILLION ISSUER YES FOR FOR
POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #8.2: APPROVE FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #9.1.1: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.2: REELECT BERNHARD HAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.3: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.4: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.5: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.6: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.7: ELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.8: ELECT MARKUS GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #9.3.1: APPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #9.3.2: APPOINT MARIO SERIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3.3: APPOINT ELISABETH BORUQUI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #9.4: DESIGNATE PAULI WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.60 PER SHARE
PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.3
MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1b: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT MARY FRANCIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT RAJNA GIBSON BRANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1f: REELECT ROBERT HENRIKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT CARLOS REPRESAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: ELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: APPOINT RENATO FASSBIND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2b: APPOINT ROBERT HENRIKSON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2c: APPOINT CARLOS REPRESAS AS MEMBER OF ISSUER YES �� FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2d: APPOINT RAYMOND CH'IEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 10.1 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 34 MILLION
PROPOSAL #7: APPROVE CHF 1.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO CHF 1 ISSUER YES FOR FOR
BILLION OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLES RE: FINANCIAL MARKETS ISSUER YES FOR FOR
INFRASTRUCTURE ACT
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT CATHERINE MUEHLEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: REELECT THEOFIL SCHLATTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT VALERIE BERSET BIRCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.7: ELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: APPOINT FRANK ESSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: REELECT BARBARA FREI AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: REELECT THEOFIL SCHLATTER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REELECT HANS WERDER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) �� ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRANT FENN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF RIGHTS TO KERRIE ISSUER YES FOR FOR
MATHER
PROPOSAL #1: ELECT GILLIAN LARKINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.1: REELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT URSULA BUCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: REELECT HORST-OTTO GEBERDING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: REELECT ANDREA PFEIFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: REELECT MICHAEL BECKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: REELECT WINFRIED STEEGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syngenta AG
TICKER: SYNN CUSIP: H84140112
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 36,750 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF TREASURY SHARES
PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 11.00 PER SHARE
PROPOSAL #5.2: APPROVE ALLOCATION OF SPECIAL DIVIDEND ISSUER YES FOR FOR
OF CHF 5.00 PER SHARE
PROPOSAL #6.1: REELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT ELENI GABRE-MADHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT DAVID LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT JUERG WITMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL DEMARE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: REELECT JUERG WITMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT STEFAN BORGAS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 41 MILLION
PROPOSAL #11: DESIGNATE LUKAS HANDSCHIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthos SA
TICKER: SNS CUSIP: X9803F100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENT FOR
FISCAL 2015
PROPOSAL #5.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL 2015
PROPOSAL #5.3: APPROVE ALLOCATION OF INCOME FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #5.4.1: APPROVE DISCHARGE OF TOMASZ KALWAT ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4.2: APPROVE DISCHARGE OF ZBIGNIEW WARMUZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4.3: APPROVE DISCHARGE OF ZBIGNIEW LANGE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.4.4: APPROVE DISCHARGE OF TOMASZ PIEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.4.5: APPROVE DISCHARGE OF JAROSLAW ROGOZA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5.1: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GRODZKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.5.2: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
WANIOLKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5.3: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KWAPISZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5.4: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
MIRONSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5.5: APPROVE DISCHARGE OF ROBERT OSKARD ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5.6: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CIESIELSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - CLARIFY DIRECTOR AUTHORITY ON BOARD
MEETINGS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMAO, YUKITOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAJIURA, KAZUHITO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR USUI, SONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUBOI, CHIKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAI, ISSUER YES FOR FOR
SHIGEKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
EZAKI, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ELMER FUNKE KUPPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF UP TO 87,024 ISSUER YES FOR FOR
PERFORMANCE RIGHTS AND 33,547 ORDINARY SHARES TO
DAVID ATTENBOROUGH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSHIKA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NABESHIMA, AKIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L110
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUNAKUBO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EGAMI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KASAMURA, ISSUER YES FOR FOR
HIDEHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITANI, WAKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561130
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORICHI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKOSHI, ISSUER YES FOR FOR
KIWAMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
KUNITOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF UP TO 1 BILLION OF ISSUER YES FOR FOR
CLASS E PREFERRED SHARES AND APPROVAL OF CURRENT
SHAREHOLDERS TO WAIVE EXISTING PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF UP TO 1.5 BILLION OF ISSUER YES FOR FOR
CLASS F PREFERRED SHARES AND APPROVAL OF CURRENT
SHAREHOLDERS TO WAIVE EXISTING PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT HSIEH CHI CHIA, REPRESENTATIVE ISSUER YES FOR FOR
OF FU PIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
20420701, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN CHI TE, REPRESENTATIVE OF ISSUER YES FOR FOR
HENG QIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
20420700, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT DAVID CARR MICHAEL, ISSUER YES FOR FOR
REPRESENTATIVE OF C.F. KOO FOUNDATION WITH
SHAREHOLDER NO. 20178935, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHENG MING YEH WITH ID NO. ISSUER YES FOR FOR
A101776XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cooperative Financial Holding Co.,Ltd.
TICKER: 5880 CUSIP: Y8374C107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
CHEN,SHIAN-JUH
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LIN,JUNG-HUA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Glass Industrial Corp.
TICKER: 1802 CUSIP: Y8420M109
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mobile Co., Ltd.
TICKER: 3045 CUSIP: Y84153215
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Secom Co. Ltd.
TICKER: 9917 CUSIP: Y8461H100
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR YOSHIMURA, SHOTARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAZAMA, KUNISHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARUYAMA, TADASHIGE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WILLIAM KROLL ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATSUMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KARATSU, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIZUNOE, ISSUER YES FOR FOR
KINJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
KAZUNARI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR FUJIMORI, ISSUER YES FOR FOR
NAOYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUTSUMI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR AGATA, HISAJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
KATSUSHIGE
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHITAKE, ISSUER YES FOR FOR
HAJIME
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ARAI, HIROSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WASHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAYAMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRAMOTO, ISSUER YES FOR FOR
AKIRA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 90
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - CLARIFY DIRECTOR AUTHORITY ON
SHAREHOLDER MEETINGS - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HONDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MICHEL ORSINGER ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANAKA, YASUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYA, SHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATSUKAWA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JEAN-LUC BUTEL
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN FOR INSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE
MEMBERS AND TRUST-TYPE EQUITY COMPENSATION PLAN FOR
OUTSIDE DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2015
PROPOSAL #5: REELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group plc
TICKER: TALK CUSIP: G8668X106
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR CHARLES DUNSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT DIDO HARDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAIN TORRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES BLIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRENT HOBERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR HOWARD STRINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JAMES POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Chemicals Ltd.
TICKER: 500770 CUSIP: Y85478116
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT C. P. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. JHUNJHUNWALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT N. SRINATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S.B. BILLIMORIA & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R. RAMNATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT G. KATRAGADDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: 532540 CUSIP: Y85279100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT ISHAAT HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPOINT BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT S. BORWANKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. GOPALAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT V. K. SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K.U. KOEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT D. K. MEHROTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT A. ROBB AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REVISION OF REMUNERATION OF T. ISSUER YES AGAINST AGAINST
V. NARENDRAN, MANAGING DIRECTOR
PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF K. ISSUER YES AGAINST AGAINST
CHATTERJEE, EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR PETER GERSHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM CAMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT RADIK GAYZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT LASZLO GERECS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT YURY LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.13: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.14: ELECT RAFAIL NURMUHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.4: ELECT TASKIRYA NURAHKMETOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.5: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.6: ELECT OLEG MATVEEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.7: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #6.8: ELECT TATYANA TSYGANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL DIRECTOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT HARRY BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LYNDSEY CATTERMOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 103,383 RIGHTS TO ISSUER YES FOR FOR
ROBBIE COOKE, CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: APPROVE ISSUANCE OF SERIES C PREFERRED ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; AMEND STATUTE
PROPOSAL #8: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #9: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #13: APPROVE TREATMENT OF NET LOSS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #14: APPROVE DIVIDENDS OF PLN 0.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
NOWAKOWSKI (CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF JAROSLAW BRODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.3: APPROVE DISCHARGE OF KAMIL KAMINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.4: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
ZAWISTOWSKI (DEPUTY CEO)
PROPOSAL #15.5: APPROVE DISCHARGE OF DARIUSZ LUBERA ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.6: APPROVE DISCHARGE OF ALEKSANDER GRAD ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.7: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
ROZENFELD (DEPUTY CEO)
PROPOSAL #15.8: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
TOKARSKI (DEPUTY CEO)
PROPOSAL #15.9: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ZAWADZKI (DEPUTY CEO)
PROPOSAL #15.10: APPROVE DISCHARGE OF JERZY KURELLA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.11: APPROVE DISCHARGE OF HENRYK BORCZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.12: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
GRAMATYKA (DEPUTY CEO)
PROPOSAL #15.13: APPROVE DISCHARGE OF PIOTR KOLODZIEJ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.14: APPROVE DISCHARGE OF ANNA STRIZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #16.1: APPROVE DISCHARGE OF BEATA ISSUER YES FOR FOR
CHLODZINSKA (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16.2: APPROVE DISCHARGE OF ANNA MANK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANNA BIESIALSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF MACIEJ KONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
KOZIOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF RENATA WIERNIK- ISSUER YES FOR FOR
GIZICKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.10: APPROVE DISCHARGE OF ANTONI TAJDUS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF AGNIESZKA WOS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.12: APPROVE DISCHARGE OF ANDRZEJ GORGOL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
MICHALEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.14: APPROVE DISCHARGE OF MAREK SCIAZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.15: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.16: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ZAGOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.17: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
BARSZCZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.18: APPROVE DISCHARGE OF PIOTR CIACH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.19: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOSINSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #18: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #19: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tav Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYAN MANGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARONESS FORD OF CUNNINGHAME AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY DE ESPANA S.A.U. TO PETE REDFERN
PROPOSAL #21: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY DE ESPANA S.A.U. TO PETE REDFERN
PROPOSAL #22: APPROVE SALE OF A PROPERTY BY TAYLOR ISSUER YES FOR FOR
WIMPEY UK LIMITED TO RYAN MANGOLD
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STINE BOSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANGUS PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT PIETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT BENOIT SCHEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT MARIANNE BOCK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: 532755 CUSIP: Y85491127
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF B.N. DOSHI
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2 PER SHARE
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
THIERRY PILENKO, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF THIERRY ISSUER YES FOR FOR
PILENKO, CHAIRMAN AND CEO
PROPOSAL #8: RATIFY APPOINTMENT OF DIDIER HOUSSIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER YES FOR FOR
COOPERS AUDIT AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #12: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO EUR 9 MILLION FOR PRIVATE
PLACEMENTS
PROPOSAL #18: AUTHORIZE UP TO 0.50 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18, ISSUER YES FOR FOR
AUTHORIZE UP TO 0.50 PERCENT OF ISSUED CAPITAL FOR
USE IN RESTRICTED STOCK PLAN RESERVED FOR CHAIRMAN
AND/OR CEO AND EXECUTIVES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE AUTHORIZE UP TO 0.5 PERCENT OF ISSUED
CAPITAL FOR USE IN STOCK OPTION RESERVED FOR CHAIRMAN
AND/OR CEO AND EXECUTIVES
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PATRICK KIN WAH CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ROY CHI PING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CAMILLE JOJO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHRISTOPHER PATRICK LANGLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT MANFRED KUHLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR QUAN CHONG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LAURA L. DOTTORI- ISSUER YES FOR FOR
ATTANASIO
PROPOSAL #1.5: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EIICHI FUKUDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WARREN S. R. SEYFFERT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JHENG,DING-WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR OYAGI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOTO, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IIMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SENO, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: TEL2 B CUSIP: W95878166
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
OF SEK 5.35 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR THE CHAIRMAN AND
SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT LORENZO GRABAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT IRINA HEMMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT MIKE PARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT CARLA SMITS-NUSTELING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15f: ELECT SOFIA BERGENDORFF AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15g: ELECT GEORGI GANEV AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT CYNTHIA GORDON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MIKE PARTON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1); ISSUER YES FOR FOR
RATIFY DELOITTE AS AUDITORS
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: APPROVE 2016 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
AND ASSOCIATED FORMALITIES
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: AMEND ARTICLES RE: TERM OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #23a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
ACCIDENTS AT WORK WITHIN THE COMPANY
PROPOSAL #23b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING ACCIDENTS AT WORK WITHIN THE COMPANY
PROPOSAL #23c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS REGARDING ACCIDENTS
AT WORK WITHIN THE COMPANY
PROPOSAL #23d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #23e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #23f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY DIVERSIFICATION
WITHIN THE COMPANY BE REPORTED TO THE AGM
PROPOSAL #23g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #23h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #23i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #23j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING
PROPOSAL #23k: AMEND ARTICLES OF ASSOCIATION: BOTH SHAREHOLDER YES AGAINST N/A
CLASS A SHARES AND CLASS B SHARES ARE ENTITLED TO ONE
VOTE EACH
PROPOSAL #23l: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #23m: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #23n: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #23o: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
PROPOSAL #23p: REQUEST SPECIAL EXAMINATION OF THE SHAREHOLDER YES AGAINST N/A
INTERNAL AND EXTERNAL ENTERTAINMENT IN THECOMPANY
PROPOSAL #23q: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL OF A POLICY CONCERNING INTERNAL AND EXTERNAL
ENTERTAINMENT IN THE COMPANY
PROPOSAL #24: INSTRUCT BOARD TO PROPOSE TO INITIATE SHAREHOLDER YES AGAINST N/A
AN AUDIT REGARDING: EXPENSES, COMPENSATIONS AND
SOURCES OF MONEY
PROPOSAL #25: REQUEST AN INVESTIGATION REGARDING SHAREHOLDER YES AGAINST N/A
BOARD AND LEADERSHIP TEAM MEETING REGULATORY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 24, 25, AND 32 OF THE ISSUER NO N/A N/A
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS FOR FY 2015 ISSUER NO N/A N/A
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #6: APPROVE CHANGES IN THE COMPOSITION OF ISSUER NO N/A N/A
THE BOARD FROM LAST AGM
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SITTING FEES FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2016
PROPOSAL #10: APPROVE ALLOCATION OF INCOME FROM ISSUER NO N/A N/A
GENERAL RESERVE TO RETAINED EARNINGS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY 2015
PROPOSAL #12: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #13: APPROVE RESOLUTION OF DISPUTES WITH ISSUER NO N/A N/A
CERTAIN PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #2.1: CHANGE BOARD SIZE FROM 13 TO 17 SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT FOUR DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: FIX BOARD REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #2.4: AUTHORIZE NEW DIRECTORS TO ASSUME SHAREHOLDER YES FOR N/A
POSITIONS IN COMPETING COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016-2019 SPECIAL AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE IN COMPANY NAME TO TIM ISSUER YES FOR FOR
SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778124
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR
ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778124
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT ON THE COMMON EXPENSES FUND ISSUER YES FOR FOR
PROPOSAL #2: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A
FOR HOLDERS OF SAVING SHARES; APPROVE
REPRESENTATIVE'S REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.70 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11.1: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT ULF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT KRISTIN SKOGEN LUND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.6: ELECT KRISTIN S. RINNE AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.7: REELECT SUKHINDER SINGH CASSIDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.8: ELECT HELENA STJERNHOLM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.9: REELECT HANS VESTBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LEIF JOHANSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AMEND ARTICLES RE MAXIMUM NUMBER OF C ISSUER YES FOR FOR
SHARES; DIVIDEND OF CLASS C SHARES; DELETION OF TIME
LIMITATION REGARDING REDUCTION OF SHARE CAPITAL
THROUGH REDEMPTION OF SERIES C SHARES ELECTION OF
AUDITOR
PROPOSAL #18.1: APPROVE 2016 STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18.2: APPROVE EQUITY PLAN FINANCING (2016 ISSUER YES FOR FOR
STOCK PURCHASE PLAN)
PROPOSAL #18.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2016 STOCK PURCHASE PLAN)
PROPOSAL #18.4: APPROVE 2016 KEY CONTRIBUTOR ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #18.5: APPROVE EQUITY PLAN FINANCING (2016 ISSUER YES FOR FOR
KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #18.6: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2016 KEY CONTRIBUTOR RETENTION PLAN)
PROPOSAL #18.7: APPROVE 2016 EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #18.8: APPROVE EQUITY PLAN FINANCING (2016 ISSUER YES FOR FOR
EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #18.9: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING (2016 EXECUTIVE PERFORMANCE STOCK PLAN)
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING (2012- ISSUER YES FOR FOR
2015 LONG-TERM VARIABLE REMUNERATION PROGRAMS)
PROPOSAL #20: REQUEST BOARD TO REVIEW HOW SHARES ARE SHAREHOLDER YES FOR N/A
TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE 2016 AGM
PROPOSAL #21: REQUEST BOARD TO PROPOSE TO THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #22.1: AMEND ARTICLES RE: EQUAL VOTING SHAREHOLDER YES AGAINST N/A
RIGHTS OF SHARES
PROPOSAL #22.2: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #23.1: ADOPT VISION REGARDING WORK PLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN THE COMPANY
PROPOSAL #23.2: REQUIRE BOARD TO APPOINT WORK GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORK PLACE ACCIDENTS
PROPOSAL #23.3: REQUIRE REPORT ON THE WORK REGARDING SHAREHOLDER YES AGAINST N/A
WORK PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
PROPOSAL #23.4: ADOPT VISION REGARDING GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY IN THE COMPANY
PROPOSAL #23.5: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO CAREFULLY MONITOR THE DEVELOPMENT OF GENDER
AND ETHNICITY DIVERSITY IN THE COMPANY
PROPOSAL #23.6: ANNUALLY PUBLISH REPORT ON GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
PROPOSAL #23.7: REQUEST BOARD TO TAKE NECESSARY SHAREHOLDER YES AGAINST N/A
ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #23.8: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN
LEGAL ENTITIES
PROPOSAL #23.9: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #23.10: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #23.11: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "COOL-OFF" PERIOD FOR POLITICIANS
PROPOSAL #23.12: REQUEST BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
REGARDING BOARD REPRESENTATION FOR THE SMALL AND
MIDSIZE SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Brasil S.A.
TICKER: VIVT4 CUSIP: P9T369168
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.24 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF EUR 1.5 BILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: ELECT PETER ERSKINE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ISIDRO FAINé CASAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT JULIO LINARES L├│PEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT PETER ERSKINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANTONIO MASSANELL LAVILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: RATIFY APPOINTMENT OF AND ELECT WANG ISSUER YES FOR FOR
XIAOCHU AS DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT SABINA ISSUER YES FOR FOR
FLUX├Á THIENEMANN AS DIRECTOR
PROPOSAL #4.7: RATIFY APPOINTMENT OF AND ELECT JOSé ISSUER YES FOR FOR
JAVIER ECHENIQUE LANDIRIBAR AS DIRECTOR
PROPOSAL #4.8: RATIFY APPOINTMENT OF AND ELECT PETER ISSUER YES FOR FOR
L├╢SCHER AS DIRECTOR
PROPOSAL #4.9: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
IGNACIO CIRAC SASTURAIN AS DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR FOR FY 2016
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2017, 2018 AND 2019
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #8.1: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #8.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6.1: ELECT PETER HAGEN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.2: ELECT ALEJANDRO CANTU AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT STEFAN PINTER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT REINHARD KRAXNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHMAD ISA HUSSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BAZLAN OSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAHMOOD FAWZY TUNKU MUHIYIDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT DAVIDE GIACOMO FEDERICO BENELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
(PROPOSED LTIP)
PROPOSAL #2: APPROVE GRANT OF SHARES TO ZAMZAMZAIRANI ISSUER YES FOR FOR
MOHD ISA UNDER THE PROPOSED LTIP
PROPOSAL #3: APPROVE GRANT OF SHARES TO BAZLAN OSMAN ISSUER YES FOR FOR
UNDER THE PROPOSED LTIP
PROPOSAL #4: APPROVE GRANT OF SHARES TO DANIAL ISSUER YES FOR FOR
ZAMZAMZAIRANI UNDER THE PROPOSED LTIP
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DISCHARGE OF IDW CONSULT BVBA ISSUER YES FOR FOR
REPRESENTED BY BERT DE GRAEVE
PROPOSAL #6b: APPROVE DISCHARGE OF CYTINDUS NV ISSUER YES FOR FOR
REPRESENTED BY MICHEL DELLOYE
PROPOSAL #6c: APPROVE DISCHARGE OF SDS INVEST NV ISSUER YES FOR FOR
REPRESENTED BY STÉFAN DESCHEEMAEKER
PROPOSAL #6d: APPROVE DISCHARGE OF JOVB BVBA ISSUER YES FOR FOR
REPRESENTED BY JO VAN BIESBROECK
PROPOSAL #6e: APPROVE DISCHARGE OF CHRISTIANE FRANCK ISSUER YES FOR FOR
PROPOSAL #6f: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6g: APPROVE DISCHARGE OF CHARLES H. BRACKEN ISSUER YES FOR FOR
PROPOSAL #6h: APPROVE DISCHARGE OF DIEDERIK KARSTEN ISSUER YES FOR FOR
PROPOSAL #6i: APPROVE DISCHARGE OF BALAN NAIR ISSUER YES FOR FOR
PROPOSAL #6j: APPROVE DISCHARGE OF MANUEL KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6k: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6l: APPROVE DISCHARGE OF ANGELA MCMULLEN ISSUER YES FOR FOR
PROPOSAL #6m: APPROVE DISCHARGE OF SUZANNE SCHOETTGER ISSUER YES FOR FOR
PROPOSAL #6n: GRANT INTERIM DISCHARGE TO BALAN NAIR ISSUER YES FOR FOR
FOR THE FULFILLMENT OF HIS MANDATE IN FY 2016 UNTIL
HIS RESIGNATION ON FEB. 9, 2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT JOVB BVBA REPRESENTED BY JO VAN ISSUER YES FOR FOR
BIESBROECK AS DIRECTOR
PROPOSAL #8b: ELECT SUZANNE SCHOETTGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT DANA STRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT CHARLIE BRACKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR
PERFORMANCE SHARES PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DIVIDENDS OF NOK 4.00 PER
PROPOSAL #4: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
PROPOSAL #7b: APPROVE SHARE RELATED INCENTIVE ISSUER YES FOR FOR
ARRANGEMENTS FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: ELECT ANNE KVAM AS MEMBER OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY; ELECT MAALFRID BRATH AS DEPUTY MEMBER OF
CORPORATE ASSEMBLY (SHAREHOLDER MAY ALSO VOTE ON EACH
CANDIDATE, INDIVIDUALLY, UNDER ITEMS 8A AND 8B)
PROPOSAL #8a: ELECT ANNE KVAM AS MEMBER OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #8b: ELECT MAALFRID BRATH AS DEPUTY MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #9: APPROVE REMUNERATION OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance
TICKER: RCF CUSIP: F9120F106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DANIEL ISSUER YES FOR FOR
JULIEN, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PAULO ISSUER YES FOR FOR
CESAR SALLES VASQUES, CEO
PROPOSAL #7: ELECT WAI PING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PAULINE DE ROBERT HAUTEQUERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT LEIGH P. RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PAULO CESAR SALLES VASQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ALAIN BOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ROBERT PASZCZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT BERNARD CANETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT STEPHEN WINNINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telesites S.A.B. de C.V.
TICKER: SITES L CUSIP: P90355127
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SERIES L SHARES ISSUER YES FOR FOR
INTO SERIES B-1 SHARES AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #2: RATIFY DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 511 CUSIP: Y85830126
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES �� FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RAYMOND OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MARK LEE PO ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER YES FOR FOR
FROM 30 DAYS TO 60 DAYS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teliasonera AB
TICKER: TLSN CUSIP: W95890104
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, SEK
775,000 FOR VICE CHAIRMAN, AND SEK 545,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12.1: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: REELECT MIKKO KOSONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.4: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.5: REELECT MARTIN LORENTZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: ELECT SUSANNA CAMPBELL AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.7: ELECT ANNA SETTMAN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.8: ELECT OLAF SWANTEE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.1: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13.2: REELECT OLLI-PEKKA KALLASVUO AS BOARD ISSUER YES FOR FOR
VICE CHAIRMAN
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT DANIEL KRISTIANSSON, KARI ISSUER YES FOR FOR
JARVINEN, JOHAN STRANDBERG, ANDERS OSCARSSON AND
MARIE EHRLING AS MEMBERS OF NOMINATING COMMITTEE;
ADOPTION OF INSTRUCTIONS FOR THE NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20a: APPROVE 2016/2019 PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH THE 2016/2019 PERFORMANCE SHARE
PROPOSAL #21: CHANGE COMPANY NAME TO TELIA COMPANY AB ISSUER YES FOR FOR
PROPOSAL #22a: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #22b: INSTRUCT BOARD TO APPOINT A WORKING SHAREHOLDER YES AGAINST N/A
GROUP TO IMPLEMENT AND CAREFULLY MONITOR THE
DEVELOPMENT OF GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
PROPOSAL #22c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 22B TO BE REPORTED TO THE AGM
PROPOSAL #22d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #22e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND/OR FOREIGN
LEGAL ENTITIES
PROPOSAL #22f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #22g: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A
ON REPRESENTATION OF SMALL AND MEDIUM SIZED COMPANIES
FOR SUBMISSION AT 2017 AGM
PROPOSAL #22h: INITIATE INVESTIGATION OF HOW THE MAIN SHAREHOLDER YES AGAINST N/A
OWNERSHIP OF THE GOVERNMENTS OF FINLAND AND SWEDEN
HAS BEEN EXERCISED
PROPOSAL #22i: INITIATE INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A
RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS'
ASSOCIATION AND THE COMPANY
PROPOSAL #22j: INITIATE INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A
COMPANY'S NON-EUROPEAN BUSINESS
PROPOSAL #22k: PROPOSAL TO PUBLISH ALL REVIEW SHAREHOLDER YES AGAINST N/A
MATERIAL RELATED TO THE COMPANY'S NON-EUROPEAN
PROPOSAL #23: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telkom SA SOC Limited
TICKER: TKG CUSIP: S84197102
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT THEMBISA DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NUNU NTSHINGILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT REX TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KHANYISILE KWEYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FAGMEEDAH PETERSEN-LURIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT LOUIS VON ZEUNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ITUMELENG KGABOESELE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: ELECT THEMBISA DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #13: ELECT REX TOMLINSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #14: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #15: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED ENTITIES AND INTER-
RELATED ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE
EMPLOYEE FSP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RUSSELL A. HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARGARET L. SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT STEVEN M. VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TRACI (TRAE) VASSALLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 758,564 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDREW PENN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telus Corporation
TICKER: T CUSIP: 87971M996
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R. H. (DICK) AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHELINE BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN S. LACEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM (BILL) A. ISSUER YES FOR FOR
MACKINNON
PROPOSAL #1.10: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SARABJIT (SABI) S. ISSUER YES FOR FOR
MARWAH
PROPOSAL #1.12: ELECT DIRECTOR DAVID L. MOWAT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temp Holdings Co., Ltd.
TICKER: 2181 CUSIP: J8298W103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CARL T. CAMDEN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAZAKI, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TAMAKOSHI, RYOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINDO, NAOSHIGE
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIGUCHI, NAOHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Berhad
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHOR CHEE HEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZMAN BIN MOHD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NOZIRAH BINTI BAHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SITI NORMA BINTI YAAKOB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN (LTIP)
PROPOSAL #10: APPROVE GRANT AND ALLOTMENT OF SHARES ISSUER YES FOR FOR
TO AZMAN BIN MOHD UNDER THE LTIP
PROPOSAL #11: APPROVE ZAINAL ABIDIN BIN PUTIH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: RESTATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS FY 2014
PROPOSAL #2: APPROVE RESTATED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS FY 2014
PROPOSAL #3: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT R. BONATTI, C. CONDORELLI, R. ISSUER YES FOR FOR
MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #11: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER YES FOR FOR
COMPANY DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER NO N/A N/A
AUDITOR'S REPORTS RE: RESTATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS FY 2014
PROPOSAL #2: APPROVE RESTATED CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS FY 2014
PROPOSAL #3: RECEIVE AND APPROVE BOARD'S AND ISSUER NO N/A N/A
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS FY 2015
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: RE-ELECT R. BONATTI, C. CONDORELLI, R. ISSUER NO N/A N/A
MONTI, G.M. ROCCA, P. ROCCA, J.S. PUCHE, A.
VALSECCHI, A. VAZQUEZ, AND G. VOGEL AS DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #11: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER NO N/A N/A
COMPANY DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JACOBUS PETRUS (KOOS) BEKKER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT IAN CHARLES STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SPA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM MONETARY INCENTIVE ISSUER YES FOR FOR
PLAN 2016-2018
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARASE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHOJI, KUNIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE HOMEPLUS GROUP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco plc
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LINDSEY POWNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: REELECT YITZHAK PETERBURG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1b: REELECT ARIE BELLDEGRUN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1c: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #2: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2a: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER
PROPOSAL #3a: APPROVE AN INCREASE TO THE FEES PAYABLE ISSUER YES FOR FOR
TO EREZ VIGODMAN, CEO
PROPOSAL #3b: APPROVE AMENDMENT TO ANNUAL CASH BONUS ISSUER YES FOR FOR
OBJECTIVES AND PAYOUTTERMS FOR EREZ VIGODMAN, CEO
PROPOSAL #3c: APPROVE AMENDMENT TO ANNUAL EQUITY ISSUER YES FOR FOR
AWARDS FOR EREZ VIGODMAN, CEO
PROPOSAL #4: APPROVE AMENDMENT TO THE 2015 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
PROPOSAL #5: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ROGER ABRAVANEL AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1.2: ELECT ROSEMARY A. CRANE AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1.3: ELECT GERALD M. LIEBERMAN AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #1.4: REELECT GALIA MAOR AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE YEAR TERM
PROPOSAL #2: ELECT GABRIELLE GREENE-SULZBERGER AS ISSUER YES FOR FOR
EXTERNAL DIRECTOR FOR A THREE YEAR TERM AND APPROVE
HER COMPENSATION
PROPOSAL #3.1: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY, IN RESPECT TO
DIRECTORS' COMPENSATION
PROPOSAL #3.2: APPROVE COMPENSATION OF COMPANY'S ISSUER YES FOR FOR
DIRECTORS, EXCLUDING CHAIRMAN
PROPOSAL #3.3: APPROVE COMPENSATION OF YITZHAK ISSUER YES FOR FOR
PETERBURG, CHAIRMAN
PROPOSAL #4.1: AMEND EMPLOYMENT TERMS OF EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CEO
PROPOSAL #4.2: APPROVE SPECIAL CASH BONUS TO EREZ ISSUER YES FOR FOR
VIGODMAN, PRESIDENT AND CEO
PROPOSAL #5: APPROVE 2015 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE NEW CLASS OF MANDATORY ISSUER YES FOR FOR
CONVERTIBLE PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT YITZHAK PETERBURG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1.2: REELECT ARIE BELLDEGRUN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #1.3: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2019 ANNUAL MEETING OF SHAREHOLDERS
PROPOSAL #2: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3.1: APPROVE AN INCREASE TO THE FEES ISSUER YES FOR FOR
PAYABLE TO EREZ VIGODMAN, CEO
PROPOSAL #3.2: APPROVE AMENDMENT TO ANNUAL CASH BONUS ISSUER YES FOR FOR
OBJECTIVES AND PAYOUTTERMS FOR EREZ VIGODMAN, CEO
PROPOSAL #3.3: APPROVE AMENDMENT TO ANNUAL EQUITY ISSUER YES FOR FOR
AWARDS FOR EREZ VIGODMAN, CEO
PROPOSAL #4: APPROVE AMENDMENT TO THE 2015 LONG-TERM ISSUER YES FOR FOR
EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER
PROPOSAL #5: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texwinca Holdings Limited
TICKER: 00321 CUSIP: G8770Z106
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Airways International PCL
TICKER: THAI CUSIP: Y8615C114
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT FROM CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMISSION OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT CHAKTIP CHAIJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT RATHAPOL BHAKDIBHUMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT KANIT SANGSUBHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT WEERAWONG CHITTMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT SOMIKIAT SIRICHATCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Oil Public Company Limited
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULT AND ACCEPT ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT SARUN RUNGKASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THANAKARN KERDNAIMONGKOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SRIWAN EAMRUNGROJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SIRI JIRAPONGPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT NOPPADOL PINSUPA AS IRECTOR ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Frozen Products PCL
TICKER: TUF CUSIP: Y8729T185
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY NAME
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
COMPANY NAME AND SEAL
PROPOSAL #4: APPROVE CHANGE OF THE COMPANY'S TRADING ISSUER YES FOR FOR
SYMBOL
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
BUSINESS OPERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Group Public Company Limited
TICKER: TU CUSIP: Y8730K116
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHENG NIRUTTINANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SAKDI KIEWKARNKHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHAN SHUE CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT YUTAKA KYOYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICE WATER HOUSE COOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.36 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF THIERRY AULAGNON ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF MARTIN VIAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PATRICE ISSUER YES FOR FOR
CAINE, CHAIRMAN AND CEO
PROPOSAL #7: REELECT LAURENT COLLET-BILLON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MARTIN VIAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YANNICK D ESCATHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 10.1.1 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD COMPOSITION
PROPOSAL #12: AMEND ARTICLES 10.1.2 AND 10.4 OF ISSUER YES FOR FOR
BYLAWS RE: EMPLOYEE DIRECTORS
PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 180 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO EUR 60 MILLION FOR
PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR �� FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS ABOVE AT EUR 180
MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-17 AT
EUR 60 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank Of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT DAVID LI KWOK-PO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ALLAN WONG CHI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT AUBREY LI KWOK-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WINSTON LO YAU-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT STEPHEN CHARLES LI KWOK-SZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: ELECT DARYL NG WIN-KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT MASAYUKI OKU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT RITA FAN HSU LAI-TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADOPTION OF THE STAFF SHARE ISSUER YES FOR FOR
OPTION SCHEME 2016
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT TONY PIDGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GREG FRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT RICHARD STEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: APPROVE SALE OF AN APARTMENT TO ISSUER YES FOR FOR
MONTPELIER PROPERTIES LIMITED
PROPOSAL #24: APPROVE SALE OF A STORAGE AREA TO DIANA ISSUER YES FOR FOR
BRIGHTMORE-ARMOUR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND 2011 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #2.1: ELECT GILLIAN MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT PAUL BALOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ALFRED DA COSTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT ERIC DIACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT LORATO PHALATSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT PAUL BALOYI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BONGI MASINGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.1: ADOPT PART 1 - POLICY ON BASE PACKAGE ISSUER YES FOR FOR
AND BENEFITS
PROPOSAL #4.2: ADOPT PART 1 - POLICY ON SHORT-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #4.3: ADOPT PART 1 - POLICY ON LONG-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CASH DISTRIBUTION TO ISSUER YES FOR FOR
SHAREHOLDERS BY WAY OF REDUCTION OF SHARE CAPITAL OR
PROPOSAL #8: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE UNBUNDLING IN TERMS OF ISSUER YES FOR FOR
SECTION 112 OF THE COMPANIES ACT
PROPOSAL #2: AMEND THE BIDVEST INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE BIDVEST GROUP SHARE ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LYNN GLADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AFFIRM TWO LEASEHOLD TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT P FARRAND AS THE DESIGNATED
PROPOSAL #3: RE-ELECT EDDY OBLOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT ANTHONY THUNSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE DIRECT ISSUER YES FOR FOR
OR INDIRECT FINANCIAL ASSISTANCE TO A RELATED OR
INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT K.M. SHETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT R. BHAGWATI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT F. KAVARANA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT S. ACHARYA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF B.K. SHETH AS EXECUTIVE DIRECTOR DESIGNATED AS
DEPUTY CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #9: ELECT G. SHIVAKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G. SHIVAKUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hong Kong and China Gas Co. Ltd.
TICKER: 3 CUSIP: Y33370100
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEUNG HAY MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT COLIN LAM KO YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE KA SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Link Real Estate Investment Trust
TICKER: 00823 CUSIP: Y5281M111
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT NICHOLAS ROBERT SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT IAN KEITH GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT MAY SIEW BOI TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT ELAINE CAROLE YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PETER TSE PAK WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT NANCY TSE SAU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
ISSUED UNITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 01339 CUSIP: Y6800A109
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUA RIXIN AS DIRECTOR OF THE ISSUER YES FOR FOR
SECOND SESSION OF THE BOARD
PROPOSAL #2: ELECT CHENG YUQIN AS DIRECTOR OF THE ISSUER YES FOR FOR
SECOND SESSION OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE PEOPLE'S ISSUER YES FOR FOR
PENSION COMPANY OF CHINA LIMITED
PROPOSAL #3: APPROVE 2014 REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITOR
PROPOSAL #6: ELECT WANG ZHIBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K142
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEPHEN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT INNA KUZNETSOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUTH MARKLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE THE SAGE SAVE AND SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT FOR YEAR 2015 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHIRAYU ISARANGKUN NA AYUTHAYA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: ELECT TARRIN NIMMANAHAEMINDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PRAMON SUTIWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT TARISA WATANAGASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 2/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MARANG MASHOLOGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MIKE HANKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT G KRUGER AS THE DESIGNATED
AUDITOR
PROPOSAL #3.1: RE-ELECT CHRIS WELLS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT MARANG MASHOLOGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE EMPLOYEE
SHARE TRUST (2004)
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE
CONDITIONAL SHARE PLAN
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Spar Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP A: SIMPLIFY FINANCIAL INFORMATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP B: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Warehouse Group Ltd.
TICKER: WHS CUSIP: Q90307101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY (TONY) BALFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group plc
TICKER: WEIR CUSIP: G95248137
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT DEAN JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARY JO JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR JIM MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JON STANTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE UK SHARESAVE SCHEME AND US ISSUER YES FOR FOR
SHARESAVE PLAN
PROPOSAL #20: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORIZE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 4 CUSIP: Y8800U127
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ALEXANDER SIU KEE AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KWOK PONG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT EDWARD KWAN YIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIOKI, MASAKATSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMURA, TOMITOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEDA, YOSHIKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TORIUMI, TETSURO
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. BINET ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MARY CIRILLO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR W. EDMUND CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEN OLISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARRY SALZBERG ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PETER J. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIU YUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIN WENBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FU YANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAO SHUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AN PINDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN YINXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT GAO ZONGZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GUO YONGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WANG XIANGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NIE YOUZHUANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI YANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LI XIAOSHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NIU JING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PENG YILIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION FOR PENG YILIN SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT AND THE ISSUER YES FOR FOR
SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND
OVERSEAS
PROPOSAL #2: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2015 AND THE OPERATING
STRATEGY OF THE COMPANY FOR THE YEAR 2016
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2015 AND FINANCIAL BUDGET FOR THE YEAR 2016
PROPOSAL #4: APPROVE PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE 2015 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #7: APPROVE 2015 WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #1: APPROVE THE COMPANY'S COMPLIANCE WITH ISSUER YES FOR FOR
THE CONDITIONS IN RELATION TO THE PUBLIC ISSUE OF THE
CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #2.1: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.3: APPROVE COUPON RATE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.4: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS TO THE
QUALIFIED INVESTORS
PROPOSAL #2.5: APPROVE GUARANTEE ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE CORPORATE BONDS
TO THE QUALIFIED INVESTORS
PROPOSAL #2.6: APPROVE REDEMPTION TERMS OR REPURCHASE ISSUER YES FOR FOR
TERMS IN RELATION TO THE PUBLIC ISSUE OF THE
CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #2.7: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS TO THE
QUALIFIED INVESTORS
PROPOSAL #2.8: APPROVE TARGETS OF ISSUE AND PLACEMENT ISSUER YES FOR FOR
ARRANGEMENTS FOR THE SHAREHOLDERS IN RELATION TO THE
PUBLIC ISSUE OF THE CORPORATE BONDS TO THE QUALIFIED
INVESTORS
PROPOSAL #2.9: APPROVE UNDERWRITING METHOD AND ISSUER YES FOR FOR
LISTING ARRANGEMENT IN RELATION TO THE PUBLIC ISSUE
OF THE CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #2.10: APPROVE EFFECTIVE TERM OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUE OF THE
CORPORATE BONDS TO THE QUALIFIED INVESTORS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO HANDLE ALL MATTERS IN RELATION TO THE
PUBLIC ISSUE OF THE CORPORATE BONDS AT ITS ABSOLUTE
DISCRETION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Brands Ltd
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2.1: ELECT MICHAEL AJUKWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.2: ELECT YUNUS SULEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: ELECT NOEL DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.1: RE-ELECT SANTIE BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.2: RE-ELECT MARK BOWMAN AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #2.3.3: RE-ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3.4: RE-ELECT CLIVE VAUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2.5.1: RE-ELECT ROB NISBET AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5.2: RE-ELECT KHOTSO MOKHELE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.5.3: ELECT YUNUS SULEMAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.6: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED AND INTER-RELATED PARTIES
PROPOSAL #3.2.1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #3.2.2: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.2.3: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
DEPUTY CHAIRMAN
PROPOSAL #3.3: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-
COMMITTEES OF THE BOARD
PROPOSAL #3.4: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED
MEETINGS AND ADDITIONAL WORK UNDERTAKEN
PROPOSAL #3.5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tim Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
PROPOSAL #2: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT TERUO NAGANO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT KOJI SHINOHARA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT HSU SHIN-CHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE MAZARS CPA LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Cement Company SA
TICKER: TITK CUSIP: X90766126
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION FOR 2015 ISSUER YES FOR FOR
AND PRE-APPROVE DIRECTOR REMUNERATION FOR 2016
PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INSURANCE COVERAGE FOR BOARD ISSUER YES FOR FOR
MEMBERS AND SENIOR EXECUTIVES
PROPOSAL #10: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N.N. TATA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT T.K. ARUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: ELECT H. BHAT AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB Bank PCL
TICKER: TMB CUSIP: Y57710264
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PHILIPPE G.J.E.O. DAMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SINGHA NIKORNPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHRISTOPHER JOHN KING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT BOONTUCK WUNGCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS OF DIRECTORS FOR 2015 ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 10/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3i: APPROVE CONDITIONAL SALE OF COMPANY ISSUER YES FOR FOR
ASSETS
PROPOSAL #3ii: APPROVE CONDITIONAL DISSOLUTION AND ISSUER YES FOR FOR
LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE
AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS
CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS
PROPOSAL #4i: CONDITIONAL AMENDMENTS OF ARTICLES RE: ISSUER YES FOR FOR
OFFER ON ALL OUTSTANDING SHARES BY FEDEX
PROPOSAL #4ii: AMEND ARTICLES TO REFLECT CHANGE OF ISSUER YES FOR FOR
CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING
COMPANY
PROPOSAL #5i: ELECT D. CUNNINGHAM TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5ii: ELECT C. RICHARDS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5iii: ELECT D. BRONCZEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6i: ELECT D. BINKS TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6ii: ELECT M. ALLEN TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: AMEND REMUNERATION ARRANGEMENTS WITH DE ISSUER YES FOR FOR
VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS
OF EUR 250,000
PROPOSAL #8: ACCEPT RESIGNATION AND DISCHARGE OF ISSUER YES FOR FOR
CURRENT SUPERVISORY BOARD DIRECTORS A. BURGMANS, S.
LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S.
VOLLEBREGT
PROPOSAL #9: ACCEPT RESIGNATION AND DISCHARGE OF ISSUER YES FOR FOR
CURRENT MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND
M.J. DE VRIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNT EXPRESS NV
TICKER: TNTE CUSIP: N8726Y106
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOMORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OJIRO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKUMA, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOTA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAGASAKI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTSUKA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOYODA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHODA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MOGI, ISSUER YES FOR FOR
YUZABURO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES AGAINST AGAINST
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIBA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EBIHARA, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ADACHI, ISSUER YES FOR FOR
HISATOSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
KEIICHIRO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION �� ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ANDO, SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIZUKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKIMOTO, TOMOYASU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMADA, TATSUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUMI, KAZUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, SATOSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTA, TAIZO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850106
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OJI, HIROMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAGAWA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHIMORI, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAKANO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: AMEND ARTICLES TO SUSPEND OPERATION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER GENERATION AND START REACTOR
DECOMMISSIONING
PROPOSAL #5: AMEND ARTICLES TO MAINTAIN AND CONTROL SHAREHOLDER YES ABSTAIN AGAINST
RADIOACTIVE MATERIALS ON SITE
PROPOSAL #6: AMEND ARTICLES TO BAN INVESTMENT RELATED SHAREHOLDER YES ABSTAIN AGAINST
TO SPENT NUCLEAR FUEL OPERATIONS
PROPOSAL #7: AMEND ARTICLES TO WITHDRAW INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
FROM HIGH-SPEED REACTOR PROJECT
PROPOSAL #8: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE SOCIAL RESPONSIBILITY CONCERNING NUCLEAR
ACCIDENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OBAYASHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKIYA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANINO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BUMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, KIYOMUNE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IIZUMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SETTA, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAJIMA, MASATO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MITSUHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KASHIWAGI, SHIGEO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, KEISUKE
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #10: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 57.5
PROPOSAL #2.1: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIHARA, TOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANNARI, ISSUER YES FOR FOR
TAKAFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AKASHI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES AGAINST AGAINST
TEISUKE
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
MIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co Holdings Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANEGAWA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SANO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUDO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HIROSE, NAOMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, HIROYA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO RESUME NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
GENERATION EARLY TO REDUCE CARBON DIOXIDE EMISSION,
WHILE RESTRAINING HIGH RATE INCREASE IN ELECTRIC
POWER CHARGE
PROPOSAL #3: AMEND ARTICLES TO BAN NUCLEAR POWER SHAREHOLDER YES ABSTAIN AGAINST
PLANT OPERATIONS
PROPOSAL #4: AMEND ARTICLES TO SUSPEND PLANS TO SHAREHOLDER YES ABSTAIN AGAINST
RESTART NUCLEAR REACTORS UNTIL EFFECTIVE EVACUATION
PLANS ARE FORMULATED
PROPOSAL #5: AMEND ARTICLES TO SPIN OFF KASHIWAZAKI SHAREHOLDER YES AGAINST FOR
NUCLEAR PLANT AND ESTABLISH ITS HEADQUARTERS ON
KASHIWAZAKI NUCLEAR PLANT
PROPOSAL #6: AMEND ARTICLES TO BAN OCEAN RELEASE OF SHAREHOLDER YES ABSTAIN AGAINST
RADIATION-TAINTED WATER
PROPOSAL #7: AMEND ARTICLES TO BAN NEW CONSTRUCTION SHAREHOLDER YES ABSTAIN AGAINST
OF COAL-FIRED ELECTRICITY GENERATING PLANTS
PROPOSAL #8: AMEND ARTICLES TO REQUIRE DIRECTORS AND SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYEES TO ENGAGE IN NUCLEAR REACTOR
DECOMMISSIONING WORK
PROPOSAL #9: AMEND ARTICLES TO BAN INVESTMENT AND SHAREHOLDER YES ABSTAIN AGAINST
DEBT GUARANTEE RELATED TO SPENT NUCLEAR FUEL
PROPOSAL #10: AMEND ARTICLES TO HALVE DIRECTOR SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #11: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES AGAINST FOR
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHON, GISHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAI, RYUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUNIGO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUOKA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAZEKI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
YOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333133
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HANAZAWA, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEHARA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720123
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
TADACHIYO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIMOTO, ISSUER YES FOR FOR
NAOHISA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES AGAINST AGAINST
KUNIE
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES AGAINST AGAINST
KATSUTOSHI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
KUNIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKECHI, KATSUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ton Yi Industrial Corp.
TICKER: 9907 CUSIP: Y8895R104
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHIH-HSIEN LO, REPRESENTING UNI- ISSUER YES FOR FOR
PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO. 84 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT JUI-SHENG WANG, REPRESENTING ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHAO KAI HUANG, REPRESENTING ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHIH-CHUNG CHEN, REPRESENTING ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP WITH SHAREHOLDER NO.
84 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT XIU-LING KAO, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO. 218 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SHING-CHI LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 95 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KUO-KENG CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 32 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT MING-LONG WANG WITH ID NO. ISSUER YES FOR FOR
C10055XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHIN-CHEN CHIEN WITH ID NO. ISSUER YES FOR FOR
S10079XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT BING-ENG WU WITH ID NO. ISSUER YES FOR FOR
Q10180XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: ELECT DIRECTOR OSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KUWANO, YOJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKANO, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH WENTZEL MOODLEY AS THE DESIGNATED
AUDITOR
PROPOSAL #2.1: RE-ELECT BAHLE SIBISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MURRAY MUNRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TOMAZ SALOMAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JENITHA JOHN AS CHAIMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT RACHEL KUPARA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAGUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKETANI, ISSUER YES FOR FOR
KEIJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SAKURAI, SHU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUDA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMEYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAMADA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAZUKO RUDY ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUKUSHIMA, KEITARO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR HORI, KYOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAKIYA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIUCHI, ISSUER YES FOR FOR
KEIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR NIKKAKU, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DEGUCHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SHUTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TSUNEKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NISHINO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR TANAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR OYA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR FUJIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR FUKUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.21: ELECT DIRECTOR TANIGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.22: ELECT DIRECTOR KONDO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.23: ELECT DIRECTOR MIKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.24: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.25: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANEICHI, ISSUER YES FOR FOR
SHOSHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UNDER
QUALIFIED INSTITUTIONS PLACEMENT
PROPOSAL #2: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE DEBENTURES/BONDS BY WAY OF PRIVATE
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT M. BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS AND SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SUDHIR MEHTA AS CHAIRMAN
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SAMIR MEHTA AS VICE CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT B. DOSHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT D. N. RAVAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OPTION TO CONVERT LOANS INTO ISSUER YES AGAINST AGAINST
SHARES TO THE LENDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW OUTSIDE ISSUER YES FOR FOR
DIRECTORS TO CHAIR THE BOARD OF DIRECTORS - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR MUROMACHI, MASASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR USHIO, FUMIAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR ITAMI, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO DISCLOSE REASONS FOR SHAREHOLDER YES AGAINST FOR
OVERLOOKING OF ACCOUNTING IRREGULARITIES AT AND
REALITY OF EACH BUSINESS UNIT, ACCOUNTING DEPARTMENT,
BOARD OF DIRECTORS, AUDIT COMMITTEE, AND EXTERNAL
AUDIT FIRM
PROPOSAL #4: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
CONCERNING DELAY OF DISCLOSING REPORTING REQUIREMENT
IMPOSED BY SECURITIES AND EXCHANGE SURVEILLANCE
COMMISSION, REASONS WHY INVESTIGATION SCOPE IS FIVE
YEARS, REASONS WHY INVESTIGATION PERIOD IS TWO MON
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE INFORMATION SHAREHOLDER YES AGAINST FOR
CONCERNING INVESTIGATION METHODOLOGY EMPLOYED BY
INTERNAL SPECIAL INVESTIGATION COMMITTEE AND
INVESTIGATION RESULTS, NUMBER OF EMPLOYEES AND
OUTSIDE EXPERTS INVOLVED IN INVESTIGATION AND RELATED
PROPOSAL #6: AMEND ARTICLES TO DISCLOSE DETAILS SHAREHOLDER YES AGAINST FOR
CONCERNING INVESTIGATION METHODOLOGY EMPLOYED BY
THIRD PARTY COMMITTEE AND INVESTIGATION RESULTS
PROPOSAL #7: AMEND ARTICLES TO DISCLOSE DETAILS SHAREHOLDER YES AGAINST FOR
CONCERNING COSTS ASSOCIATED WITH ACCOUNTING
IRREGULARITIES, COMPENSATION PAID TO DIRECTORS
RESPONSIBLE FOR ACCOUNTING IRREGULARITIES, AUDIT
COMMITTEE MEMBERS, EXTERNAL AUDIT FIRM, AND OTHER
RELATED COSTS
PROPOSAL #8: AMEND ARTICLES TO DISCLOSE IDENTITY OF SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVE OFFICERS WHO INSTRUCTED
INAPPROPRIATE ACCOUNTING TREATMENT AND DETAILS OF
THEIR INSTRUCTIONS, IDENTITY OF THOSE WHO FAILED TO
OPPOSE SUCH INSTRUCTIONS AND THEIR REASONS
PROPOSAL #9: AMEND ARTICLES TO DISCLOSE IDENTITY OF SHAREHOLDER YES AGAINST FOR
DIRECTORS AND EXECUTIVE OFFICERS INVOLVED IN
ACCOUNTING IRREGULARITIES WHO WERE PENALIZED, AS WELL
AS DETAILS OF PENALTIES
PROPOSAL #10: AMEND ARTICLES TO SEEK DAMAGE SHAREHOLDER YES AGAINST FOR
COMPENSATION FROM DIRECTORS AND EXECUTIVE OFFICERS
WHO INSTRUCTED INAPPROPRIATE ACCOUNTING TREATMENT, AS
WELL AS THOSE WHO OWE DUTY OF CARE ON ACCOUNTING
IRREGULARITIES, AND DISCLOSE DETAILS OF DAMAGE
COMPENSATI
PROPOSAL #11: AMEND ARTICLES TO INVESTIGATE SHAREHOLDER YES AGAINST FOR
ACCOUNTING FOR FISCAL YEARS FROM 1999-2000 THROUGH
2009-10, AND DISCLOSE INVESTIGATION METHODOLOGY AND
PROPOSAL #12: AMEND ARTICLES TO DISCLOSE MINUTES OF SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS MEETINGS AND AUDIT COMMITTEE
MEETINGS HELD SINCE JANUARY 2000
PROPOSAL #13: AMEND ARTICLES TO DISCLOSE THE NUMBER SHAREHOLDER YES AGAINST FOR
OF EMPLOYEES INVOLVED IN ACCOUNTING IRREGULARITIES AT
EACH BUSINESS UNIT, AND OTHER DETAILS INCLUDING
PENALTIES ASSESSED AGAINST THEM
PROPOSAL #14: AMEND ARTICLES TO COMPENSATE SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS AND FORMER SHAREHOLDERS FOR LOSSES
RESULTING FROM ACCOUNTING IRREGULARITIES, AND
DISCLOSE DETAILS OF COMPENSATION SCHEME
PROPOSAL #15: AMEND ARTICLES TO REQUIRE EQUAL SHAREHOLDER YES FOR AGAINST
TREATMENT OF NON-VOTES ON SHAREHOLDER AND COMPANY
PROPOSALS
PROPOSAL #16.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
AYUMI UZAWA
PROPOSAL #16.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HIDEAKI KUBORI
PROPOSAL #16.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SUSUMU TAKAHASHI
PROPOSAL #16.4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SHIGERU NAKAJIMA
PROPOSAL #16.5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
MAKITO HAMADA
PROPOSAL #16.6: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YOSHIHIKO MIYAUCHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO ELIMINATE POST OF ISSUER YES FOR FOR
SENIOR ADVISER
PROPOSAL #3.1: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIGA, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NARUKE, YASUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 10/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INOUE, YUKIO ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SHIGA, SHIGENORI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096116
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ITO, SUKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Access Communication PCL.
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2015 OPERATING REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL DIVIDEND AND ACKNOWLEDGE ISSUER YES FOR FOR
INTERIM DIVIDEND PAYMENT
PROPOSAL #5.: ELECT TORE JOHNSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT LARS-AAKE VALDEMAR NORLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT HAAKON BRUASET KJOEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT TONE RIPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MARTIN JACOB FURUSETH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE LIST OF RESTRICTED FOREIGN ISSUER YES FOR FOR
DOMINANCE BEHAVIORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.44 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES FOR FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT CHARLES KELLER AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT WERNER GUYOT AS REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPOINT SALUSTRO REYDEL SA AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS INCLUDING A NEW
TRANSACTION WITH THIERRY DESMAREST
PROPOSAL #15: APPROVE AGREEMENTS WITH PATRICK ISSUER YES FOR FOR
POUYANNE
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY DESMAREST, CHAIRMAN UNTIL DEC. 18, 2015
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK POUYANNE, CEO UNTIL DEC. 18, 2015, CEO AND
CHAIRMAN SINCE DEC. 19, 2015
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR
INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 2.5 BILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19 AND 20
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUBE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NARUKIYO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND BEMATECH S.A.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
BEMATECH S.A.
PROPOSAL #5: APPROVE SHARE ISSUANCE RELATED TO THE ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #6: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB TOTVS ISSUER YES FOR FOR
SOLUCOES EM AGROINDUSTRIA S.A. AND P2RX SOLUCOES EM
SOFTWARE S.A.
PROPOSAL #2: APPOINT APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF TOTVS SOLUCOES EM ISSUER YES FOR FOR
AGROINDUSTRIA S.A. AND P2RX SOLUCOES EM SOFTWARE S.A.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVED SHARE BASED INCENTIVE AND ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #7: RATIFY THE CALCULATION METHODOLOGY OF ISSUER YES AGAINST AGAINST
THE STOCK OPTION PLAN APPROVED ON NOV. 29, 2012
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WOLNEY EDIRLEY GONCALVES BETIOL AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF NEOLOG CONSULTORIA ISSUER YES FOR FOR
E SISTEMAS S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT W. BLAKELY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN W. ELICK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEVIN J. KEENAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILLIP A. LAMOREAUX ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RONALD C. WIGHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT SAGI KAPLAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: APPOINT AMIR ELSTEIN AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BRIGHTMAN ALMAGOR& CO. AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tower Semiconductor Ltd.
TICKER: TSEM CUSIP: M87915274
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT KALMAN KAUFMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DANA GROSS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT RAMI GUZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: ELECT YOAV Z. CHELOUCHE AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #1.6: ELECT RONY ROSS AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #2: ELECT IRIS AVNER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM AND APPROVE DIRECTOR'S
PROPOSAL #3: APPOINT AMIR ELSTEIN AS THE CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS AND APPROVE HIS TERMS OF
COMPENSATION
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: APPROVE SALARY INCREASE OF THE CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RENEWAL OF THE D&O POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPOINT BRIGHTMAN ALMAGOR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towngas China Co., Ltd.
TICKER: 1083 CUSIP: G8972T106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KWAN YUK CHOI, JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN WING KIN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG WAI YEE, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KEE WAI NGAI, MARTIN AS DIRECTOR ISSUER YES AGAINST �� AGAINST
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJII, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KONISHI, ISSUER YES FOR FOR
RYUSAKU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HAKO, ISSUER YES FOR FOR
FUMINARI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIGURO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOYODA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOGAWA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR FUJITA, HISASHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MINAMI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHINO, MASAJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR KOMAGUCHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHINO, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAMURA, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRANO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SACHIO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES FOR FOR
TERUMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SANO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TESHIMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OGIMURA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR ARASHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYOSHI, ISSUER YES FOR FOR
SHIGETOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #4.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FURUKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SUZUKI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OTSUKA, KAN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR OGAWA, ISSUER YES FOR FOR
TOSHIFUMI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES FOR FOR
AKIHISA
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KODAIRA, NOBUYORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IJICHI, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UNO, IKUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MARK T. HOGAN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 31
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOKOI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YANASE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIDAKA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MURATA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TAKAHASHI, JIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUWANO, ISSUER YES FOR FOR
YUICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPG Telecom Limited
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHANE TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF IINET
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE ISSUANCE SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT OR ISSUANCE OF CONVERTIBLE BONDS VIA
PRIVATE PLACEMENT
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5.1: ELECT CHAO-JUEI CHIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.0000005, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YI-HUA CHUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CAPABLE WAY INVESTMENTSLIMITED, WITH SHAREHOLDER
NO. 0000002 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HENG-YAO CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MAX GAIN MANAGEMENT LIMITED, WITH SHAREHOLDER NO.
0000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT TSUNG-LIANG TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF HIGH FOCUS HOLDINGSLIMITED, WITH
SHAREHOLDER NO. 0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT SHIH-MING LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF GLOBAL YIELD INTERNATIONALCO., LTD., WITH
SHAREHOLDER NO. 0084037, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT FOSTER CHIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1982101, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HORNG-YAN CHANG, WITH ID NO. ISSUER YES FOR FOR
K101243XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT MING-JENG WENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0012333, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT FONG-NIEN CHIANG, WITH ID NO. ISSUER YES FOR FOR
Q120123XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
CHAO-JUEI CHIANG
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
YI-HUA CHUNG, A REPRESENTATIVE OF CAPABLE WAY
INVESTMENTSLIMITED
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
FOSTER CHIANG
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR WENG, MING-JENG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR CHIANG, FONG-NIEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tractebel Energia S.A.
TICKER: TBLE3 CUSIP: P9208W103
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE EMPLOYEES' BONUSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #6: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK H. BURNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WAUGH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcend Information Inc.
TICKER: 2451 CUSIP: Y8968F102
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AMEND INTERNAL REGULATIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADJUST PAR VALUE OF COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #3: APPROVE CANCELLATION OF THIRD AND FOURTH ISSUER YES FOR FOR
DIVIDEND INSTALLMENTS
PROPOSAL #4: ELECT DIRECTOR JEREMY D. THIGPEN ISSUER YES FOR FOR
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTINE O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RODNEY SLATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE AWARDS ISSUER YES FOR FOR
TO SCOTT CHARLTON, CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travellers International Hotel Group, Inc.
TICKER: RWM CUSIP: Y8969L108
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5a: ELECT ANDREW L. TAN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5b: ELECT LIM KOK THAY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5c: ELECT CHUA MING HUAT AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5d: ELECT KINGSON U. SIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT JOSE ALVARO D. RUBIO AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5f: ELECT LAURITO E. SERRANO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT ENRIQUE M. SORIANO III AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS FOR THE YEAR 2015
PROPOSAL #18: APPROVE THE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JUNE 18, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI YANGMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: ELECT YUAN XIN'AN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE SOUTHERN RENEWAL AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 00696 CUSIP: Y8972V101
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CAO SHIQING AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND TERMINATION OF PAN
CHONGYI AS DIRECTOR
PROPOSAL #2: ELECT NGAI WAI FUNG AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND
TERMINATION OF ZHANG HAINAN AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE GROUP
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BAKER TILLY HONG KONG AND BAKER ISSUER YES FOR FOR
TILLY CHINA AS INTERNATIONAL AND CHINA AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travelsky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR �� FOR
CAPITAL
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ISSUER: Travis Perkins plc
TICKER: TPK CUSIP: G90202105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TONY BUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ED CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL CHEEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE TREASURY WINE ESTATES SHARE ISSUER YES FOR FOR
CELLAR PLAN
PROPOSAL #5: APPROVE THE GRANT OF 639,506 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MICHAEL CLARKE, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
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ISSUER: Trelleborg AB
TICKER: TREL B CUSIP: W96297101
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK
520,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK, JAN CARLSON, SOREN ISSUER YES FOR FOR
MELLSTIG, PETER NILSSON, BO RISBERG, AND ANNE METTE
OLESEN AS DIRECTORS; ELECT GUNILLA FRANSSON, JOHAN
MALMQUIST, AND SUSANNE PAHLÉN AKLUNDH AS NEW
DIRECTORS; RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
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ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
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ISSUER: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S225
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT RAWAT CHAMCHALERM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HARALD LINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ATHUECK ASVANUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WARAPATR TODHANAKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT UMROONG SANPHASITVONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT VICHAOW RAKPHONGPHAIROJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE REVIEW OF THE PROHIBITION OF ISSUER YES FOR FOR
ACTS CONSIDERED AS BUSINESS TAKEOVER BY FOREIGNER
PROPOSAL #8: APPROVE MATERIAL TRANSACTION OF ISSUER YES FOR FOR
ACQUISITION OF 1800 MHZ AND 900 MHZ IMT SPECTRUM
LICENSES BY TRUE MOVE H UNIVERSAL COMMUNICATION
COMPANY LIMITED
PROPOSAL #9: APPROVE ISSUANCE OF TRANSFERABLE ISSUER YES FOR FOR
SUBSCRIPTION RIGHTS (TSR)
PROPOSAL #10: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #12: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES TO SUPPORT STOCK DIVIDEND AND EXERCISE OF
RIGHT TO PURCHASE SHARES OF IN ACCORDANCE WITH THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truworths International Ltd
TICKER: TRU CUSIP: S8793H130
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 JUNE 2015
PROPOSAL #2.1: RE-ELECT RODDY SPARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAVID PFAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT MICHAEL MARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JEAN-CHRISTOPHE GARBINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7.1: RE-ELECT MICHAEL THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT ROB DOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SOCIAL AND ETHICS COMMITTEE ISSUER YES FOR FOR
REPORT
PROPOSAL #10.1: RE-ELECT MICHAEL THOMPSON AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.2: RE-ELECT DAVID PFAFF AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.3: RE-ELECT THANDI NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tryg A/S
TICKER: TRYG CUSIP: ADPV29400
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.1 MILLION FOR THE CHAIRMAN, DKK
720,000 FOR THE VICE CHAIRMAN, AND DKK 360,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #6a: APPROVE DKK 35.1 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b.i: APPROVE CREATION OF DKK 141 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6b.ii: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: REELECT TORBEN NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT MARI THJOMOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT CARL-VIGGO OSTLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: TS Tech Co., Ltd.
TICKER: 7313 CUSIP: J9299N100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2.1: ELECT DIRECTOR INOUE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAYASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IGAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARIGA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KITAMURA, SHIZUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR MUTAGUCHI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
SENZO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWASHITA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 600600 CUSIP: Y8997D102
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT LI GANG AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU ZENG BIAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT FAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RYOICHI KITAGAWA AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #3.1: RE-ELECT MARCEL GOLDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT ELIAS MPHANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JABU NGCOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT REX TOMLINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT BUSI MABUZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT JABU NGCOBO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES IN ISSUER YES FOR FOR
RESPECT OF THE PERIOD FROM 1 OCTOBER 2015
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2.1: ELECT DIRECTOR KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, YAYOI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OFUNE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ABE, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IMOTO, ISSUER YES FOR FOR
TETSUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES AGAINST AGAINST
FUMIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.56 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2014/2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER LONG FOR FISCAL 2014/2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2014/2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DAVID BURLING FOR FISCAL 2014/2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2014/2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL HODGKINSON FOR FISCAL 2014/2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2014/2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2014/2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARND DUNSE FOR FISCAL 2014/2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2014/2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2014/2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VALERIE GOODING FOR FISCAL 2014/2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TIMOTHY POWELL FOR FISCAL 2014/2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER COLINE MCCONVILLE FOR FISCAL 2014/2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS KONG FOR FISCAL 2014/2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER WILFIRED RAU FOR FISCAL 2014/2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN RIU GUEELL FOR FISCAL 2014/2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAXIM SHEMETOV FOR FISCAL 2014/2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2014/2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTIAN STRENGER FOR FISCAL 2014/2015
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARCELL WITT FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #6: APPROVE CREATION OF EUR 150 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 570 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 150 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10.1: ELECT EDGAR ERNST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.2: ELECT ANGELIKA GIFFORD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.3: ELECT MICHAEL HODGKINSON TO THE ISSUER �� YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.4: ELECT PETER LONG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.5: ELECT KLAUS MANGOLD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.6: ELECT ALEXEY MORDASHOV TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10.7: ELECT CARMEN RIU GUEELL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #11: AMEND ARTICLES RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Hava Yollari A.O.
TICKER: THYAO CUSIP: M8926R100
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: INDICATE OGUN SANLIER AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #5: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INTERNAL AUDITOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #18: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR �� FOR
MINUTES OF MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INTERNAL AUDITOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #18: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON REMUNERATION ISSUER YES FOR FOR
POLICY AND APPROVE REMUNERATION PAID TO BOARD MEMBERS
AND TOP MANAGEMENT
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE THE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkcell Iletisim Hizmetleri AS
TICKER: TCELL CUSIP: M8903B102
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS
FOR 2015
PROPOSAL #9: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SHARE REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #15: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE THE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Halk Bankasi A.S.
TICKER: �� HALKB CUSIP: M9032A106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sise ve Cam Fabrikalari AS
TICKER: SISE CUSIP: M9013U105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: CHANGE LOCATION OF HEAD OFFICES ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROWENA ALBONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CRAIG STEGMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFF TYGESEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAJO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WAKISAKA, SATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.15: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVN S.A.
TICKER: TVN CUSIP: X9283W102
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #7: FIX NUMBER OF SUPERVISORY BOARD MEMBERS SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR TAKESHITA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISHITA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUNAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAGEYAMA, MAHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAKE, ISSUER YES FOR FOR
SETSURO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2006 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS GROUP AG
TICKER: UBSG CUSIP: H892U1882
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 0.60 PER SHARE FROM CAPITAL CONTRIBUTION
RESERVES
PROPOSAL #2.2: APPROVE SUPPLEMENTARY DIVIDENDS OF CHF ISSUER YES FOR FOR
0.25 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 71.25
PROPOSAL #5: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 28.5 MILLION
PROPOSAL #6.1.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: REELECT WILLIAM PARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.9: REELECT JOSEPH YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: ELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT WILLIAM PARRETT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #8.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #8.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME, INCLUDING DIVIDENDS OF EUR 1.10
PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1a: REELECT HARRIET EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: INDICATE HARRIET EDELMAN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #8.2: REELECT CHARLES-ANTOINE JANSSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3a: ELECT ULF WIINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3b: INDICATE ULF WIINBERG AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.4a: ELECT PIERRE GURDJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4b: INDICATE PIERRE GURDJIAN AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
ISSUANCE OF 1,004,000 RESTRICTED SHARES
PROPOSAL #10.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
EMTN PROGRAM
PROPOSAL #10.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
EIB LOAN FACILITY
PROPOSAL #E.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #E.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #E.4: AMEND ARTICLES RE: DELETE TRANSITIONAL ISSUER YES FOR FOR
MEASURE ON BEARER SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY UEM LAND BERHAD, A ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF AN OFFICE
BLOCK TOGETHER WITH A COMMERCIAL AREA IN PUTERI
HARBOUR TO UEM GROUP BERHAD
PROPOSAL #2: APPROVE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES (RCPS)
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO FACILITATE THE RCPS ISSUANCE AND
RECLASSIFICATION OF MANDATORY CONVERTIBLE REDEEMABLE
PREFERENCE SHARES INTO SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM TIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SRIKANDAN KANAGAINTHIRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SUSEELAWATI UNGKU OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUBIMAL SEN GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAIDA KHALIDA SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIP SUTTON COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES AGAINST AGAINST
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE NEW SHAREHOLDERS' MANDATE FOR ISSUER YES FOR FOR
ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR �� FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGP CUSIP: P94396127
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultrapar Participacoes S.A.
TICKER: UGP CUSIP: P94396127
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEARS 2012, 2013 AND 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: 532538 CUSIP: Y9046E109
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K. M. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS JOINT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE G. P. KAPADIA & CO. AS JOINT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. KRIPALU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT R. RAMNATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REDESIGNATION OF O. P. ISSUER YES FOR FOR
PURANMALKA AS MANAGING DIRECTOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
O. P. PURANMALKA AS MANAGING DIRECTOR
PROPOSAL #11: ELECT D. GAUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D. GAUR AS EXECUTIVE DIRECTOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
REDEEMABLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT FRANCOISE CHOMBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT COLIN HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT
PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #2: APPROVE CANCELLATION OF VVPR STRIPS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DOUGLAS TONG HSU WITH ISSUER YES FOR FOR
SHAREHOLDER NO.8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEE-CHEN TUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.790204XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT TSAI-HSIUNG CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF ASIA CEMENT CORPORATION WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT KUN-YEN LEE, A REPRESENTATIVE OF ISSUER YES FOR FOR
ASIA CEMENT CORPORATION WITH SHAREHOLDER NO.1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT DOUGLAS JEFFERSON HSU, A ISSUER YES FOR FOR
REPRESENTATIVE OF ASIA CEMENT CORPORATION WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHAMPION LEE, A REPRESENTATIVE ISSUER YES FOR FOR
OF YA LI TRANSPORTATION CO., LTD. WITH SHAREHOLDER
NO.33260, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHOO KIAT ONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DING INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO.40989, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHAO-HUA CHU WITH ID ISSUER YES FOR FOR
NO.B100874XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHORNG-JIAN LIU WITH ID ISSUER YES FOR FOR
NO.G120576XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT PETER HSU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.15 AS SUPERVISOR
PROPOSAL #4.11: ELECT CHIANG SHAO, RUEY-HUEY, A ISSUER YES FOR FOR
REPRESENTATIVE OF YUAN DING INVESTMENT CORP. WITH
SHAREHOLDER NO.483, AS SUPERVISOR
PROPOSAL #4.12: ELECT TZU-PONG, CHANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF FAR EASTERN CONSTRUCTION CO., LTD.
WITH SHAREHOLDER NO.40965, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Holdings Berhad
TICKER: UMW CUSIP: Y90510101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BADRUL FEISAL BIN ABDUL RAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT ROHAYA BINTI MOHAMMAD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT HASMAH BINTI ABDULLAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #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 9.70 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOSSARD, FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP
TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ARMELLE ISSUER YES FOR FOR
CARMINATTI-RABASSE, FORMER MEMBER OF THE MANAGEMENT
BOARD FROM JAN.1, 2015 TO AUG. 31, 2015
PROPOSAL #8: ELECT JACQUES STERN AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #13: AUTHORIZE THE MANAGEMENT BOARD TO ISSUER YES FOR FOR
INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND
RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T960AS101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: INCREASE LEGAL RESERVE ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE 1 SUBMITTED BY FONDAZIONE CASSA SHAREHOLDER YES FOR N/A
DI RISPARMIO DI TORINO, COFIMAR SRL, AND ALLIANZ
PROPOSAL #5.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #7: ELECT MOHAMED HAMAD GHANEM HAMAD AL ISSUER YES FOR FOR
MEHAIRI AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GROUP EMPLOYEES SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN 2016
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
A BONUS ISSUE
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2015 INCENTIVE PLANS
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2016 INCENTIVE PLANS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: REELECT N S ANDERSEN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT L M CHA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT V COLAO AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT L O FRESCO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT A M FUDGE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT J HARTMANN AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT M MA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT P G J M POLMAN AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT J RISHTON AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT F SIJBESMA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT M DEKKERS AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT S MASIYIWA AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: ELECT Y MOON AS A NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: ELECT G PITKETHLY AS AN EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever plc
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LOUISE FRESCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #14: ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unimicron Technology Corp.
TICKER: 3037 CUSIP: Y90668107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union National Bank PJSC
TICKER: UNB CUSIP: M9396C102
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.2 PER SHARE ISSUER YES FOR FOR
REPRESENTING 20 PERCENT OF THE ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES FOR FOR
NO. 2/2015 RE: MEMART AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 10/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE AGREEMENT IN FAVOR OF ISSUER YES FOR FOR
DUBAI ISLAMIC BANK
PROPOSAL #2: APPROVE FINANCING AGREEMENTS WITH DUBAI ISSUER YES FOR FOR
ISLAMIC BANK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 4/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM RE: 7 ISSUER YES FOR FOR
PERCENT BONUS SHARES
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ONLY TO ISSUER YES FOR FOR
STATUTORY RESERVE FOR FY 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #9: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #11: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #12: APPROVE GUARANTEE AGREEMENT IN FAVOR OF ISSUER YES AGAINST AGAINST
NOOR BANK
PROPOSAL #13: ADOPT AUTHORIZED CAPITAL OF THE COMPANY ISSUER YES FOR FOR
UP TO AN AGGREGATE AMOUNT OF AED 7 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane S.p.A.
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 4/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: SLATE 1 SUBMITTED BY SINDACATO SHAREHOLDER NO N/A N/A
AZIONISTI UBI BANCA SPA, PATTO DEI MILLE, AND
FONDAZIONE CASSA DI RISPARMIO DI CUNEO
PROPOSAL #2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: REMUNERATION POLICIES FOR MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #6.1: APPROVE INCENTIVE BONUS PLAN FOR KEY ISSUER YES FOR FOR
PERSONNEL
PROPOSAL #6.2: APPROVE STOCK-FOR-BONUS PLAN FOR ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #6.3: APPROVE PRODUCTIVITY BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SEVERANCE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane SCPA
TICKER: UBI CUSIP: T1681V104
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2.1: SLATE SUBMITTED BY UNIPOL GRUPPO SHAREHOLDER NO N/A N/A
FINANZIARIO SPA
PROPOSAL #2.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN 2016-2018 ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SU TSUNG-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SUN-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5.1: ELECT CHIH-HSIEN LO, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO. 69100090,AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT SHIOW-LING KAO, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO.
69100090,AS NON-INDEPENDENT
PROPOSAL #5.3: ELECT JUI-TANG CHEN, REPRESENTING KAO ISSUER YES FOR FOR
CHYUAN INV. CO., LTD WITH SHAREHOLDER NO. 69100090,AS
NON-INDEPENDENT
PROPOSAL #5.4: ELECT PO-MING HOU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
23100014 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT PO-YU HOU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
23100013 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHUNG-HO WU, REPRESENTING YOUNG ISSUER YES FOR FOR
YUN INV. CO., LTD WITH SHAREHOLDER NO. 69102650 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT PING-CHIH WU, REPRESENTING TAIPO ISSUER YES FOR FOR
INVESTMENT CORP WITH SHAREHOLDER NO. 69100060 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHANG-SHENG LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15900071 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HSIU-JEN LIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 52700020 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT KAO-HUEI CHENG, REPRESENTING ISSUER YES FOR FOR
JOYFUL INV. CO., LTD WITH SHAREHOLDER NO. 69100010 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT YUN LIN WITH ID NO. G201060XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT CHAO-TANG YOU WITH ID NO. ISSUER YES FOR FOR
A120159XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT HONG-TE LV WITH ID NO. ISSUER YES FOR FOR
M120426XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. CHANDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GOEL GARG & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT S. REKHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT C. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT V. MALLYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. HIEMSTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT F.E. EUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. RAMAMURTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. RAMAMURTHY AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 486 CUSIP: G9227K106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT OLEG DERIPASKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT VLADISLAV SOLOVIEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GULZHAN MOLDAZHANOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT EKATERINA NIKITINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT MAXIM SOKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT BERNARD M.F.M. ZONNEVELD DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE JSC KPMG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE �� ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES AGAINST AGAINST
FOR FISCAL 2016
PROPOSAL #6.1: AMEND ARTICLES RE: DELEGATION RIGHT ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
TERM
PROPOSAL #6.3: AMEND ARTICLES RE: CONVOCATION OF ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT, ISSUANCE OF ORDINARY SHARES TO PARTICIPATE
IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR
ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: Y92370108
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA PRIVATE ISSUER YES FOR FOR
PLACEMENT, ISSUANCE OF ORDINARY SHARES TO PARTICIPATE
IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR
ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FEE TO THE CHAIRMAN EMERITUS AND ISSUER YES FOR FOR
ADVISER OF THE BANK FOR THE PERIOD FROM JANUARY 2015
TO DECEMBER 2015
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRANKLIN LEO LAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES KOH CHER SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ONG YEW HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALTERATIONS TO THE UOB ISSUER YES FOR FOR
RESTRICTED SHARE PLAN
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT R. RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT N. B. BLAZQUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT R. GUPTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT M.K. SHARMA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
A. KRIPALU, MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: 532432 CUSIP: Y92311102
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE TO PIONEER ISSUER YES FOR FOR
DISTILLERIES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: UNITDSPR CUSIP: Y92311102
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONSIDER EROSION OF NET WORTH OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group plc
TICKER: UU. CUSIP: G92755100
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR CATHERINE BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
14 WORKING DAYS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON MAY 27, 2015
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4: AMEND ARTICLE THIRD OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE CORPORATION'S PRINCIPAL
OFFICE ADDRESS
PROPOSAL #5.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT ROBERT G. COYIUTO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT PASCUAL S. GUERZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
SINCE THE LAST ANNUAL MEETING
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNY Group Holdings Co., Ltd.
TICKER: 8270 CUSIP: J94368149
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH FAMILYMART ISSUER YES FOR FOR
CO. LTD
PROPOSAL #3.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOKADO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, NORIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GWEE LIAN KHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN TIONG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PONGSAK HOONTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOL SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF ISSUER YES FOR FOR
ADVANTA LTD. AND UPL LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF ISSUER YES FOR FOR
ADVANTA LTD. AND UPL LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 500429 CUSIP: Y9247H166
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT KALYAN BANERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAJNIKANT DEVIDAS SHROFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT VASANT PRAKASH GANDHI AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM1V CUSIP: X9518S108
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 175,000 FOR CHAIRMAN AND EUR 95,000
FOR OTHER DIRECTORS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY LANE, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA,
SUZANNE THOMA, KIM WAHL, AND BJORN WAHLROOS AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE RECOGNITION OF REVERSAL ISSUER YES FOR FOR
ENTRIES OF REVALUATIONS IN RESERVE FOR INVESTED NON-
RESTRICTED EQUITY
PROPOSAL #18: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION RE: ISSUER NO N/A N/A
ACQUISITION OF SHARES OF JSC URALKALI-TECHNOLOGIYA
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION ISSUER NO N/A N/A
PROPOSAL #2.1: APPROVE LARGE-SCALE TRANSACTION RE: ISSUER NO N/A N/A
PURCHAS OF SHARES OF URALKALI-TECHNOLOGIYA
PROPOSAL #2.2: APPROVE LARGE-SCALE TRANSACTION RE: ISSUER NO N/A N/A
SECOND DEED OF AMENDMENT TO INDEMNITY DEED
PROPOSAL #2.3: APPROVE LARGE-SCALE TRANSACTIONS RE: ISSUER NO N/A N/A
ADDITIONAL AGREEMENTS AND ANNEXES TO SUPPLY AGREEMENT
WITH LLC URALKALI TRADING
PROPOSAL #3: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 2/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH AO URALKALI-TEKHNOLOGIYA RE:
SUPPLEMENT TO LOAN AGREEMENT
PROPOSAL #2.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
AO URALKALI-TEKHNOLOGIYA RE: LOAN AGREEMENT
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
ENTERPRO SERVICES LTD RE: LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION ISSUER NO N/A N/A
PROPOSAL #2: CANCEL JULY 31, 2014, RESOLUTION RE: ISSUER NO N/A N/A
REORGANIZATION VIA ACQUISITION OF URALKALI-
PROPOSAL #3: CANCEL JULY 31, 2014, RESOLUTION RE: ISSUER NO N/A N/A
REDUCTION IN SHARE CAPITAL
PROPOSAL #4: APPROVE COMPANY'S MEMBERSHIP IN AN ISSUER NO N/A N/A
ASSOCIATION OF DEVELOPMENT OF USING OF ANTI-ICING
REAGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
OMISSION OF DIVIDENDS
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
GUARANTEE AGREEMENT
PROPOSAL #6.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC URAL SCIENTIFIC RESEARCH AND PROJECT
INSTITUTE OF CHEMICAL INDUSTRY (GALURGIA) RE: SERVICE
PROPOSAL #6.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC VNII GALURGII RE: SERVICE AGREEMENTS
PROPOSAL #6.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SMT BEREZNIKI SHAFT CONSTRUCTION DEPARTMENT LLC:
SERVICE AGREEMENTS
PROPOSAL #6.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CJSC NOVAYA NEDVIZHIMOST RE: SERVICE AGREEMENTS
PROPOSAL #6.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC BALTIC BULK TERMINAL RE: SERVICE AGREEMENTS
PROPOSAL #6.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH ENGINE HOUSE BALAKHONTSY LLC RE: SERVICE
PROPOSAL #6.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AVTOTRANSKALI LLC RE: SERVICE AGREEMENTS
PROPOSAL #6.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SATELLITE SERVICE LLC RE: SERVICE AGREEMENTS
PROPOSAL #6.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH EN-RESOURCE LLC RE: SERVICE AGREEMENTS
PROPOSAL #6.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CENTRE OF AUTOMATION AND MEASUREMENTS LLC RE:
SERVICE AGREEMENTS
PROPOSAL #6.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH URALKALI-REMONT LLC RE: SERVICE AGREEMENTS
PROPOSAL #6.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC URAL SCIENTIFIC RESEARCH AND PROJECT
INSTITUTE OF CHEMICAL INDUSTRY (GALURGIA) RE: LEASE
AGREEMENTS
PROPOSAL #6.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC VNII GALURGII RE: LEASE AGREEMENTS
PROPOSAL #6.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SYLVINIT-TRANSPORT LLC RE: LEASE AGREEMENTS
PROPOSAL #6.15: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SMT BEREZNIKI SHAFT CONSTRUCTION DEPARTMENT LLC
RE: LEASE AGREEMENTS
PROPOSAL #6.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CJSC NOVAYA NEDVIZHIMOST RE: LEASE AGREEMENTS
PROPOSAL #6.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH ENGINE HOUSE BALAKHONTSY LLC RE: LEASE
PROPOSAL #6.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AVTOTRANSKALI LLC RE: LEASE AGREEMENTS
PROPOSAL #6.19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SATELLITE-SERVICE LLC RE: LEASE AGREEMENTS
PROPOSAL #6.20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC URALKALI-TECHNOLOGY RE: LEASE AGREEMENTS
PROPOSAL #6.21: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH EN-RESOURCE LLC RE: LEASE AGREEMENTS
PROPOSAL #6.22: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CENTRE OF AUTOMATION AND MEASUREMENTS LLC RE:
LEASE AGREEMENTS
PROPOSAL #6.23: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH URALKALI-REMONT LLC RE: LEASE AGREEMENTS
PROPOSAL #6.24: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SILVINIT- CAPITAL LLC RE: LEASE AGREEMENTS
PROPOSAL #6.25: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AVTOTRANSKALI LLC RE: LEASE AGREEMENTS
PROPOSAL #6.26: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC URALCHEM RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.27: APPROVE RELATED-PARTY TRANSACTION ISSUER NO N/A N/A
WITH JSC VOSKRENSK MINERAL FERTILIZERS
RE:SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.28: APPROVE RELATED-PARTY TRANSACTION ISSUER NO N/A N/A
WITH PJSC VSMPO-AVISMA RE:SALE/PURCHASE AND SUPPLY
PROPOSAL #6.29: APPROVE RELATED-PARTY TRANSACTION ISSUER NO N/A N/A
WITH SMT BEREZNIKI SHAFT CONSTRUCTION DEPARTMENT LLC
LLC RE: SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.30: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CJSC SOLIKAMSK CONSTRUCTION TRUST RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.31: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CJSC NOVAYA NEDVIZHIMOST RE: SALE/PURCHASE AND
SUPPLY CONTRACTS
PROPOSAL #6.32: APPROVE RELATED-PARTY TRANSACTION ISSUER NO N/A N/A
WITH ENGINE HOUSE BALAKHONTSY LLC RE: SALE/PURCHASE
AND SUPPLY CONTRACTS
PROPOSAL #6.33: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AVTOTRANSKALI LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.34: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SATELLITE-SERVICE LLC RE: SALE/PURCHASE AND
SUPPLY CONTRACTS
PROPOSAL #6.35: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH EN-RESOURCE LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.36: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CENTRE OF AUTOMATION AND MEASUREMENTS LLC RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.37: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH URALKALI-REMONT LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH VODOKANAL LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.39: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC VOSKRESENSK MINERAL FERTILISERS RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.40: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH OSC URALCHEM RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.41: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH PJSC VSPMO-AVISMA RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.42: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SMT BEREZNIKI SHAFT CONSTRUCTION DEPARTMENT LLC
RE: SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.43: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CJSC SOLIKAMSK CONSTRUCTION TRUST RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.44: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CJSC NOVAYA NEDVIZHIMOST RE: SALE/PURCHASE AND
SUPPLY CONTRACTS
PROPOSAL #6.45: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH ENGINE HOUSE BALAKHONTSY LLC RE: SALE/PURCHASE
AND SUPPLY CONTRACTS
PROPOSAL #6.46: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SATELLITE-SERVICE LLC RE: SALE/PURCHASE AND
SUPPLY CONTRACTS
PROPOSAL #6.47: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH URALKALI-REMONT LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.48: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH CENTRE OF AUTOMATION AND MEASUREMENTS LLC RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #6.49: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH AVTOTRANSKALI LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.50: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH VODOKANAL LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.51: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH EN-RESOURCE LLC RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.52: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH URALKALI TRADING SIA : SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #6.53: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH JSC URALKALI-TECHNOLOGIYA: LOAN AGREEMENTS
PROPOSAL #6.54: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH URALKALI-TRADING SIA RE: LOAN AGREEMENTS
PROPOSAL #6.55: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
WITH SOGLASIYE LLC RE: INSURANCE AGREEMENTS
PROPOSAL #6.56: APPROVE RELATED-PARTY TRANSACTIONS ISSUER NO N/A N/A
RE: CAPITAL CONTRIBUTIONS TO SUBSIDIARIES
PROPOSAL #7.1: ELECT IRINA RAZUMOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.2: ELECT ANDREY KONONOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.3: ELECT MARIYA KUZMINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.4: ELECT MARINA RISUKHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.5: ELECT IRINA SHARANDINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.1: ELECT DMITRY KONYAEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.2: ELECT DMITRY KABYSH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.3: ELECT LUC MARC MAENE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.4: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.5: ELECT ROBERT JOHN MARGETTS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.6: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.7: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.8: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.9: ELECT MIKHAIL SOSNOVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.10: ELECT DMITRY USANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: RATIFY IFRS AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: RATIFY AUDITOR FOR COMPANY'S IFRS ISSUER NO N/A N/A
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #11: RATIFY RAS AUDITOR ISSUER NO N/A N/A
PROPOSAL #12: DETERMINE COST OF LIABILITY INSURANCE ISSUER NO N/A N/A
FOR DIRECTORS AND OFFICERS
PROPOSAL #13: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMAE, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HATTORI, SHUICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, NOBUYUKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEDA, MASANORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, NOBUYOSHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 12 AND 28 ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT YOICHI FURUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OSCAR MONTERO MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT EIJI HASHIMOTO AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT GUILHERME POGGIALI ALMEIDA AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E125
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: FIX NUMBER, ELECT DIRECTORS AND ISSUER YES ABSTAIN AGAINST
ALTERNATES
PROPOSAL #3.1: ELECTED LIRIO ALBINO PARISOTTO AS SHAREHOLDER YES FOR N/A
DIRECTOR AND ALTERNATE NOMINATED BY MINORITY
SHAREHOLDER
PROPOSAL #4: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS, ISSUER NO N/A N/A
ALTERNATES, AND APPROVE THEIR REMUNERATION
PROPOSAL #5.1: ELECT JULIO SERGIO DE SOUZA CARDOZO AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND ALTERNATE APPOINTED BY
MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20.4
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ASO, MITSUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.3: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
PROPOSAL #1.4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2.1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E204
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT RAPHAEL MANHAES MARTINS AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER NOMINATED BY PREFERRED
PROPOSAL #1.5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2.1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAPHAEL MANHAES MARTINS AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ELECTION OF DIRECTOR AND ISSUER YES FOR FOR
ALTERNATE
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeant Pharmaceuticals International, Inc.
TICKER: VRX CUSIP: 91911K102
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR FREDRIC N. ESHELMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR STEPHEN FRAIDIN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #1f: ELECT DIRECTOR ARGERIS (JERRY) N. ISSUER YES FOR FOR
KARABELAS
PROPOSAL #1g: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR THOMAS W. ROSS, SR. ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR AMY B. WECHSLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221126
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE AMENDMENT TO ADDITIONAL PENSION ISSUER YES FOR FOR
SCHEME AGREEMENT WITH JACQUES ASCHENBROICH
PROPOSAL #6: ELECT MARI-NOELLE JEGO-LAVEISSIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT VERONIQUE WEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT THIERRY MOULONGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ULRIKE STEINHORST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.1 MILLION
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT AUDITEX AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #15: APPOINT JEAN-MAURICE EL NOUCHI AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR
COLOMBANI, CHAIRMAN
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES ASCHENBROICH, CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: APPROVE 3-FOR-1 STOCK SPLIT AND AMEND ISSUER YES FOR FOR
ARTICLE 6 AND 14 OF THE BYLAWS ACCORDINGLY
PROPOSAL #20: AUTHORIZE UP TO 1,300,000 SHARES OR, ISSUER YES FOR FOR
SUBJECT TO APPROVAL OF ITEM 19, 3,467,000 SHARES FOR
USE IN RESTRICTED STOCK PLAN
PROPOSAL #21: AMEND ARTICLE 14.3 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR DIRECTORS
PROPOSAL #22: AMEND ARTICLE 18.7 OF BYLAWS RE: CEO ISSUER YES FOR FOR
AND VICE-CEOS AGE LIMIT
PROPOSAL #23: UPDATE ARTICLE 19 OF BYLAWS IN ISSUER YES FOR FOR
ACCORDANCE WITH NEW REGULATIONS: RELATED-PARTY
TRANSACTIONS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALISON PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL STIASSNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Ltd.
TICKER: VCT CUSIP: Q9389B109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF VECTOR GAS LIMITED ISSUER YES FOR FOR
TO THE FIRST STATE FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: 500295 CUSIP: Y7673N111
MEETING DATE: 7/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T. ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT A. DUTT AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN THRESHOLD OF LOANS, ISSUER YES AGAINST AGAINST
GUARANTEES, SECURITY AND /OR INVESTMENTS IN OTHER
BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Ltd.
TICKER: VEDL CUSIP: Y7673N111
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT TARUN JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R.BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS, DEBENTURES ISSUER YES FOR FOR
OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES AGAINST AGAINST
NAVIN AGARWAL, WHOLE-TIME DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HAN THONG KWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG YEW MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT WONG NGIT LIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT KOH LEE BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT CECIL VIVIAN RICHARD WONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE VENTURE CORPORATION EXECUTIVES'
SHARE OPTION SCHEMES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.73 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ISABELLE COURVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GUILLAUME TEXIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANTOINE FREROT, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 845 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 281 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 281 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 6.82 PER SHARE
PROPOSAL #4a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT EIJA PITKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRY STÉNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: REELECT LYKKE FRIISAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: REELECT TORBEN BALLEGAARD SORENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015
PROPOSAL #5b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES ABSTAIN AGAINST
AUDITORS
PROPOSAL #7a: APPROVE DKK 2.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #7d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF NOVA PONTOCOM ISSUER YES FOR FOR
COMERCIO ELETROICO S.A. (NOVA PONTOCOM) AND
ABSORPTION OF SPUN-OFF ASSETS
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 23 ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.84 PER SHARE
PROPOSAL #4: REELECT JEAN-PIERRE LAMOURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF QATAR HOLDING LLC ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
HUILLARD, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
COPPEY, VICE-CEO
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ARNAUD ISSUER YES FOR FOR
DE PUYFONTAINE, MANAGEMENT BOARD CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HERVE ISSUER YES FOR FOR
PHILIPPE, MANAGEMENT BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC CREPIN, MANAGEMENT BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF SIMON ISSUER YES FOR FOR
GILLHAM, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH FREDERIC CREPIN
PROPOSAL #11: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH SIMON GILLHAM
PROPOSAL #12: RATIFY APPOINTMENT OF CATHIA LAWSON ISSUER YES FOR FOR
HALL AS SUPERVISORY BOARD MEMBER
PROPOSAL #13: REELECT PHILIPPE DONNET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: DELEGATION OF POWERS TO THE BOARD TO ISSUER YES FOR FOR
USE SHARES REPURCHASED UNDER SHARE REPURCHASE PROGRAM
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2: ELECT PRISCILLAH MABELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IVAN DITTRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #7: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: ELECT PRISCILLAH MABELANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group plc
TICKER: VOD CUSIP: G93882192
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DR MATHIAS DOPFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.11 PER ORDINARY SHARE AND EUR 0.17
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. MUELLER FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. DIESS FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F.J. GARCIA SANZ FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HEIZMANN FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER C. KLINGLER FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. NEUMANN FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER L. OESTLING FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER A. RENSCHLER FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER R. STADLER FOR FISCAL 2015
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. WINTERKORN FOR FISCAL 2015
PROPOSAL #3.12: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F. WITTER FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HOFMANN FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.A. AL-ABDULLA FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. AL BAKER FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. AL-SAYED FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. DORN FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. FALKENGREN FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.-P. FISCHER FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER U. FRITSCH FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. FROEHLICH FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. HUBER FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. HUECK FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. JAERVKLO FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER L. KIESLING FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. KUHN-PIECH FOR FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER O. LIES FOR FISCAL 2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H. MEINE FOR FISCAL 2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER P. MOSCH FOR FISCAL 2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. OSTERLOH FOR FISCAL 2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.K. PIECH FOR FISCAL 2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H.M. PIECH FOR FISCAL 2015
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. PIECH FOR FISCAL 2015
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.O. PORSCHE FOR FISCAL 2015
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER W. PORSCHE FOR FISCAL 2015
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WEIL FOR FISCAL 2015
PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WOLF FOR FISCAL 2015
PROPOSAL #4.27: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER T. ZWIEBLER FOR FISCAL 2015
PROPOSAL #5.1: ELECT HESSA SULTAN AL-JABER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT ANNIKA FALKENGREN TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT LOUISE KIESLING TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT HANS DIETER POETSCH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2016
PROPOSAL #6.3: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #7.1: APPROVE SPECIAL AUDIT RE: BREACH OF SHAREHOLDER YES FOR N/A
DUTY OF MANAGEMENT AND SUPERVISORY BOARDS REGARDING
EMISSIONS TEST-RIGGING AS OF JAN. 1, 2005; APPOINT
BAKER TILLY ROELFS AG AS SPECIAL AUDITOR
PROPOSAL #7.2: APPROVE SPECIAL AUDIT RE: BREACH OF SHAREHOLDER YES FOR N/A
DUTY OF MANAGEMENT AND SUPERVISORY BOARDS REGARDING
EMISSIONS TEST-RIGGING AS OF MAY 15, 2014; APPOINT
BAKER TILLY ROELFS AG AS SPECIAL AUDITOR
PROPOSAL #7.3: APPROVE SPECIAL AUDIT RE: SHAREHOLDER YES FOR N/A
ESTABLISHMENT OF RISK- AND COMPLIANCE SYSTEMS TO
PREVENT FUTURE EMISSIONS TEST-RIGGING SCANDALS;
APPOINT BAKER TILLY ROELFS AG AS SPECIAL AUDITOR
PROPOSAL #8: APPROVE SPECIAL AUDIT RE: BREACH OF DUTY SHAREHOLDER YES FOR N/A
OF MANAGEMENT AND SUPERVISORY BOARDS REGARDING
EMISSIONS TEST-RIGGING SCANDAL; APPOINT ALIX PARTNERS
GMBH AS SPECIAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLV B CUSIP: 928856301
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 3.25 MILLION FOR CHAIRMAN AND SEK
950,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT JAMES W. GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT KATHRYN V. MARINELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.6: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT HANNE DE MORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: ELECT HAKAN SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.11: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT CARL-HENRIC SVANBERG BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: ELECT BENGT KJELL, LARS FORBERG, YNGVE ISSUER YES FOR FOR
SLYNGSTAD, PAR BOMAN AND CHAIRMAN OF THE BOARD AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: AMEND INSTRUCTIONS FOR ELECTION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: ANN CUSIP: D1764R100
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UP TO 245.2 MILLION NEW SHARES IN ISSUER NO N/A N/A
CONNECTION WITH ACQUISITION OF DEUTSCHE WOHNEN AG
PROPOSAL #2: APPROVE EUR 12.3 MILLION INCREASE IN ISSUER YES FOR FOR
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE CREATION OF EUR 12.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.94 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
PROPOSAL #6.1: ELECT ARIANE REINHART TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT UTE GEIPEL-FABER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 167.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 7 BILLION; APPROVE CREATION OF
EUR 233 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA ACQUISITION ISSUER NO N/A N/A
OF BS BANK
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
GENERAL MEETINGS
PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #S1: IF YOU ARE A LEGAL ENTITY MARK FOR; IF ISSUER NO N/A N/A
YOU ARE AN INDIVIDUAL HOLDER MARK AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: X0494D108
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA ACQUISITION ISSUER NO N/A N/A
OF BS BANK
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
GENERAL MEETINGS
PROPOSAL #4: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #5: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 00303 CUSIP: G9400S132
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PANG KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG KAI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632114
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OZAKI, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TOMOKI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waha Capital PJSC
TICKER: WAHA CUSIP: M7515R109
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC.31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.20 PER SHARE ISSUER YES FOR FOR
IN CASH FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #10: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2014 AND 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEX * CUSIP: P98180188
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1.g: APPROVE REPORT ON WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF ISSUER YES FOR FOR
AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE
THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEX * CUSIP: P98180188
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CLAUSES 2 AND 8 OF BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
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ISSUER: Walsin Lihwa Corp of Taiwan
TICKER: 1605 CUSIP: Y9489R104
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: ELECT CHIAO, YU-HWEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.175 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIAO, YU-HENG
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MA, WEI-SHIN
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIAO, YU-HWEI
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ISSUER: Wan Hai Lines Limited
TICKER: 2615 CUSIP: Y9507R102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
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ISSUER: Want Want China Holdings Ltd.
TICKER: 151 CUSIP: G9431R103
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TSAI ENG-MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN YU-FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT CHENG WEN-HSIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT CHIEN WEN-GUEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LEE KWANG-CHOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 132,000 FOR CHAIRMAN, EUR 99,000
FOR VICE CHAIRMAN, AND EUR 66,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, SUNE CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS
(CHAIRMAN), RISTO MURTO, GUNILLA NORDSTROM, AND
MARKUS RAURAMO AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
CONVOCATION TO GENERAL MEETING
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 1.3 MILLION
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ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, CAPITAL ISSUER YES FOR FOR
BUDGET, AND RATIFY DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILSON PINTO FERREIRA JUNIOR AS SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR APPOINTED BY MINORITY
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PAULO CESAR SIMPLÍCIO DA SILVA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND ARAMIS SA DE ANDRADE AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
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ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 26, 27, 28, 31 AND 33 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL 2011 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 RE: RESTRICTED STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
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ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONDS ISSUE AND GRANT OF ISSUER YES FOR FOR
GUARANTEE
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ISSUER: Weichai Power Co., Ltd.
TICKER: 02338 CUSIP: Y9531A109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FAST TRANSMISSION SALE AGREEMENT AND THE RELEVANT NEW
CAPS
PROPOSAL #2: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
FAST TRANSMISSION PURCHASE AGREEMENT AND THE RELEVANT
NEW CAPS
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ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE SHANDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #9: APPROVE MANDATE FOR THE PAYMENT OF ISSUER YES FOR FOR
INTERIM DIVIDEND FOR THE YEAR ENDING DEC. 31, 2016
PROPOSAL #10: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TERMS OF REFERENCE OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #13: APPROVE NEW FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Co., Ltd.
TICKER: 000581 CUSIP: Y95338102
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF PARTIAL A SHARES ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE REPURCHASE PRICE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE TYPE, NUMBER AND PROPORTION OF ISSUER YES FOR FOR
THE SHARE REPURCHASE
PROPOSAL #1.3: APPROVE TOTAL CAPITAL AND CAPITAL ISSUER YES FOR FOR
SOURCE USED FOR THE SHARE REPURCHASE
PROPOSAL #1.4: APPROVE PERIOD OF THE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE MANNER OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Group Co., Ltd.
TICKER: 200581 CUSIP: Y95338102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND ANNUAL REPORT ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MIYASHITA, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAGAMI, ISSUER YES FOR FOR
HIROHISA
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ISSUER: Wendel
TICKER: MF CUSIP: F98370103
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.15 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
RE: USE OF THE WENDEL BRAND
PROPOSAL #6: REELECT FRANCOIS DE WENDEL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
GAUTIER, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 19 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #13: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
AND FUTURE ACQUISITIONS
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 10-11
AND 14-16 AT EUR 210 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.33 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PAUL MOSS BASSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JAMES PHILIP GRAHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT DIANE LEE SMITH-GANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT MICHAEL ALFRED CHANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 87,220 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD GOYDER, GROUP MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 69,657 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TERRY BOWEN, FINANCE DIRECTOR
OF THE COMPANY
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ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2.1: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIE, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIKAIDO, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HANDA, SHINICHI ISSUER YES FOR FOR
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ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANK LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ILANA ATLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK G. JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF EQUITY SECURITIES ISSUER YES FOR FOR
TO BRIAN HARTZER, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4a: ELECT ELIZABETH BRYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PETER HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT CRAIG DUNN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westports Holdings Berhad
TICKER: WPRTS CUSIP: Y95440106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT GNANALINGAM A/L GUNANATH LINGAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT IBRAHIM KAMIL BIN TAN SRI NIK ISSUER YES FOR FOR
AHMAD KAMIL AS DIRECTOR
PROPOSAL #5: ELECT ABDUL RAHIM BIN ABU BAKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHAN CHU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RUTH SIN LING TSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Group Ltd.
TICKER: 288 CUSIP: G96007102
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT GUO LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG TAIXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SULLIVAN KENNETH MARC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YOU MU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 20 CUSIP: Y9553V106
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN T. H. NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MIGNONNE CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WINSTON K. W. LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ALAN H. SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT NANCY S. L. TSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitbread plc
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WENDY BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR IAN CHESHIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIMON MELLISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEPHEN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF 1.03 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL FLYNN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3: ELECT JULIE BEEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TONY HAGGARTY AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W129
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VOCE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT LARS JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT NIELS CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7d1: CHANGE PAR VALUE OF SHARES FROM DKK 1 ISSUER YES FOR FOR
TO DKK 0.20; APPROVE CONSEQUENTIAL AMENDMENTS TO
ARTICLES OF ASSOCIATION
PROPOSAL #7d2: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES; PUBLICATION OF MEETING
NOTICE
PROPOSAL #7d3: AMEND ARTICLES RE: RIGHT TO SIGN IN ISSUER YES FOR FOR
THE NAME OF THE COMPANY
PROPOSAL #7d4: AMEND ARTICLES RE: SIZE OF EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #7e: APPROVE CREATION OF DKK 6.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; APPROVE
CREATION OF DKK 2.5 MILLION POOL OF CAPITAL IN
CONNECTION WITH ISSUANCE OF SHARES TO EMPLYEES
PROPOSAL #7f: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Hill plc
TICKER: WMH CUSIP: G9645P117
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES HENDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARTUA SITORUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUOK KHOON CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KUOK KHOON EAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YEO TENG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2009
PROPOSAL #13: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 �� CUSIP: V97973107
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN HWEE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT LEE KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LOH SOO ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE WING TAI PERFORMANCE SHARE PLAN AND
WING TAI RESTRICTED SHARE PLAN AND ISSUANCE OF
SHARES UNDER THE WING TAI SHARE OPTION SCHEME 2001
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T.K. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.H. PREMJI AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.A. PREMJI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIPRO Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T.K. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.H. PREMJI AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.A. PREMJI AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI �� CUSIP: D22359133
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.14 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: ELECT WULF MATTHIAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO FIVE MEMBERS
PROPOSAL #8.1: ELECT TINA KLEINGARN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT VUYISWA M'CWABENI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION
OF EUR 12.4 MILLION POOL OF CAPITAL TO GUARANTEE CONV
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets plc
TICKER: MRW CUSIP: G62748119
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NEIL DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT IRWIN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PAULA VENNELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 9/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT M. KHORAKIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI & CO. LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT T. MEHTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT B.R. ARORA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolseley plc
TICKER: WOS CUSIP: G9736L124
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PILAR LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FRANK ROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DARREN SHAPLAND AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #14: RE-ELECT JACQUELINE SIMMONDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.75 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5a: REELECT RENE HOOFT GRAAFLAND TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5b: ELECT JEANNETTE HORAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT FIDELMA RUSSO TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: LEGISLATIVE UPDATES ISSUER YES FOR FOR
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SARAH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ANN PICKARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 JUNE 2015
PROPOSAL #2.1: ELECT PATRICK ALLAWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT TOM BOARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT GAIL KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ZYDA RYLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT THINA SIWENDU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.1: ELECT PATRICK ALLAWAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT HUBERT BRODY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FEES PAID TO PATRICK ALLAWAY ISSUER YES FOR FOR
FOR THE QUARTER ENDED 31 DECEMBER 2014
PROPOSAL #6.2: APPROVE FEES PAID TO PATRICK ALLAWAY ISSUER YES FOR FOR
IN 2015 FOR WOOLWORTHS HOLDINGS LIMITED AND
AUSTRALIAN SUBSIDIARIES
PROPOSAL #6.3: APPROVE FEES PAID TO GAIL KELLY IN ISSUER YES FOR FOR
2015 FOR WOOLWORTHS HOLDINGS LIMITED AND AUSTRALIAN
SUBSIDIARIES
PROPOSAL #6.4: APPROVE FEES PAID TO AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE
MEETINGS IN 2015
PROPOSAL #6.5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JANUARY 2016 TO 31
DECEMBER 2016
PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #10: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GORDON CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE DONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT NAM GI-MYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI GWANG-WOO AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT LEE HO-GEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KIM SEONG-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM SEONG-YONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ERICH FRAUNSCHIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHRISTOPHER HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JAGJEET BINDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 100,175 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD, CEO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TIMOTHY SHRIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR MARTIN SORRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLENE BEGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 1025 CUSIP: Y97176112
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WITHDRAWAL OF LISTING OF THE H ISSUER YES FOR FOR
SHARES OF THE COMPANY FROM THE STOCK EXCHANGE AND
AUTHORIZE ANY DIRECTOR TO ACT AND EXECUTE DOCUMENTS
OR DEEDS NECESSARY FOR THE PROPOSED WITHDRAWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wumart Stores Inc.
TICKER: 1025 CUSIP: Y97176112
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WITHDRAWAL OF LISTING OF THE H ISSUER YES FOR FOR
SHARES OF THE COMPANY FROM THE STOCK EXCHANGE AND
AUTHORIZE ANY DIRECTOR TO ACT AND EXECUTE DOCUMENTS
OR DEEDS NECESSARY FOR THE PROPOSED WITHDRAWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 1128 CUSIP: G98149100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT GAMAL MOHAMMED ABDELAZIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT BRUCE ROCKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT GRAHAM SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CRAIG ELLIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CRAIG WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF OPTIONS TO CHRIS ISSUER YES FOR FOR
LIDDELL AND BILL VEGHTE
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO LEE ISSUER YES FOR FOR
HATTON, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: AMEND THE XERO LIMITED (USA) EQUITY ISSUER YES FOR FOR
INCENTIVE SCHEME
PROPOSAL #8: AMEND THE U.S.EQUITY SCHEME CAP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
MEDIUM-TERM NOTES
PROPOSAL #3: APPROVE PARTICIPATION IN PRIVATE ISSUER YES FOR FOR
PLACEMENT OF SINOMA SCIENCE & TECHNOLOGY CO., LTD.
PROPOSAL #4: APPROVE ESTIMATED ANNUAL CAP FOR ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS (A SHARE) AND
RESPECTIVE ANNUAL CAPS FOR 2016
PROPOSAL #5: APPROVE PRODUCT SALES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELEVANT ANNUAL CAPS FOR 2016-2018
PROPOSAL #6: ELECT ZHAO GUOQING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THE REMUNERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Goldwind Science & Technology Co., Ltd.
TICKER: 002202 CUSIP: Y97237112
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 REPORT OF THE AUDITORS AND ISSUER YES FOR FOR
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 FINAL DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION TO BANKS FOR CREDIT ISSUER YES FOR FOR
FACILITIES
PROPOSAL #7: APPROVE PROVISION OF LETTER OF GUARANTEE ISSUER YES AGAINST AGAINST
BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES AGAINST AGAINST
COMPANY FOR ITS SUBSIDIARIES
PROPOSAL #9: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE JOINT ESTABLISHMENT OF WIND ISSUER YES FOR FOR
POWER INDUSTRY FUND WITH CIF (BEIJING) INVESTMENT
FUND MANAGEMENT CO., LTD.
PROPOSAL #11: APPROVE PARTICIPATION IN FORMATION OF ISSUER YES FOR FOR
ASSET MANAGEMENT COMPANY AND FUND AS LIMITED PARTNER
PROPOSAL #12: APPROVE SIGNING OF COOPERATION ISSUER YES FOR FOR
AGREEMENT OF RISK SHARING SYSTEM REGARDING OVERSEAS
WIND POWER CONSTRUCTION PROJECT WITH CHINA
DEVELOPMENT BANK CO., LTD.
PROPOSAL #13: APPROVE PARTICIPATION IN ESTABLISHING ISSUER YES FOR FOR
TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED
PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY INVESTMENT
CO., LTD.
PROPOSAL #14: APPROVE 2015 REPORT ON USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #15a1: ELECT WU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a2: ELECT WANG HAIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a3: ELECT CAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a4: ELECT YU SHENGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a5: ELECT ZHAO GUOQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: ELECT FENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b1: ELECT YANG XIAOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b2: ELECT LUO ZHENBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b3: ELECT CHRISTOPHER F. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16a: ELECT WANG MENGQIU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16b: ELECT WANG SHIWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16c: ELECT LUO JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT SZE NANG SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI CHING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT TRAN CHUEN WAH, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT TAM WAI HUNG, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 00968 CUSIP: G9829N102
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ACT AND EXECUTE DOCUMENTS
NECESSARY TO GIVE EFFECT TO THE INVESTMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LI MAN YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT LO WAN SING, VINCENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT KAN E-TING, MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RONALD BELL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORI, SUMIYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BERTRAND AUSTRUY ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR MATSUZONO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR FILIP KEGELS ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ABE, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAKAMI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OKUDAIRA, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TANIGAWA, ISSUER YES FOR FOR
SEIJURO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SETSUKO
PROPOSAL #2.6: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #2.7: APPOINT STATUTORY AUDITOR TEZUKA, SENO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY
DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ICHIMIYA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUWANO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IIZUKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMADA, SHIGEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOYANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KUSAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR UENO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SUZUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR TOKUHIRA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR FUKUYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IIMURA, SOMUKU ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2013 AGM
PROPOSAL #6: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PROCEDURES WHEN MOTION OR SHAREHOLDER PROPOSAL IS
MADE AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUKUDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, SUSUMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OIKE, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMURA, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINOZAKI, KOZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKIZAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATAKE, MASAYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KANAE, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAJIHARA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWATA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AKAMATSU, KIYOSHIGE ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YONEZAWA, ISSUER YES AGAINST AGAINST
KAZUMI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAKAJO, MIKIO
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES FOR FOR
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co.,Ltd.
TICKER: 2212 CUSIP: J96656103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IIJIMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOHAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AIDA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INUTSUKA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IIJIMA, SACHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKASAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHOJI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SONODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HARADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HATAE, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDAYA, ISSUER YES FOR FOR
RYOICHI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES AGAINST AGAINST
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT DING HUAN HUANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF MOTC WITH SHAREHOLDER NO.1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YING RONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.3: ELECT TYH MING LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #4.4: ELECT YOUN GER WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #4.5: ELECT FENG HAI LU, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
PROPOSAL #4.6: ELECT PING JEN TSENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO.1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.7: ELECT WING KONG LEUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHINACHEM GROUP WITH SHAREHOLDER
NO.170837, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT MICHAEL F. HASSING, A ISSUER YES FOR FOR
REPRESENTATIVE OF LEADER CONTAINER TRANSPORTATION
CO., LTD. WITH SHAREHOLDER NO.283991, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT KUEN MU CHEN WITH ID ISSUER YES FOR FOR
NO.E102488XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT JIN RU YEN WITH ID ISSUER YES FOR FOR
NO.N120585XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT HENG CHIH CHOU WITH ID ISSUER YES FOR FOR
NO.C120271XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR FENG HAI LU
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MICHAEL F. HASSING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN TIMOTHY TECK LENG @ CHEN TECK ISSUER YES FOR FOR
LENG AS DIRECTOR
PROPOSAL #5: ELECT XU WEN JIONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited
TICKER: Z25 CUSIP: Y9729A101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHAN YIU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NG JUI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT ZHONG SILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yantai Changyu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ZHANG MING AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.2: ELECT AUGUSTO REINA AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.3: ELECT ALDINO MARZORATI AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT APPIGNANI ANTONIO AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT DAI HUI AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.6: ELECT SUN LIQIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ZHOU HONGJIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LENG BIN AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.9: ELECT QU WEIMIN AS NON-INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.1: ELECT WANG SHIGANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT WANG ZHUQUAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: ELECT KONG QINGKUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT LIU ZHIJUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
PROPOSAL #7: APPROVE EXTERNAL AUDITING FIRM AND TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8.01: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8.02: APPROVE PROVISION OF COMPREHENSIVE ISSUER YES FOR FOR
CREDIT FACILITY SERVICES TO YANKUANG GROUP AND THE
ANNUAL CAPS UNDER THE NEW FINANCE SERVICES AGREEMENT
PROPOSAL #9: APPROVE WANFU MINING RIGHT TRANSFER ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #10: APPROVE CAPITAL INJECTION IN ZHONGYIN ISSUER YES FOR FOR
FINANCIAL LEASING CO., LTD.
PROPOSAL #11: APPROVE CAPITAL REDUCTION AND ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSAL #12: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING ACTIVITIES
PROPOSAL #13.01: APPROVE SIZE AND METHOD IN RELATION SHAREHOLDER YES FOR N/A
TO THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.02: APPROVE PAR VALUE AND ISSUE PRICE IN SHAREHOLDER YES FOR N/A
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
PROPOSAL #13.03: APPROVE COUPON RATE AND ITS SHAREHOLDER YES FOR N/A
DETERMINATION MECHANISM IN RELATION TO THE ISSUANCE
OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.04: APPROVE MATURITY PERIOD, METHOD OF SHAREHOLDER YES FOR N/A
PRINCIPAL REPAYMENT AND INTEREST PAYMENT AND OTHER
SPECIFIC ARRANGEMENTS IN RELATION TO THE ISSUANCE OF
THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.05: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR N/A
TO THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.06: APPROVE INVESTORS AND THE PLACING SHAREHOLDER YES FOR N/A
ARRANGEMENT IN RELATION TO THE ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
PROPOSAL #13.07: APPROVE GUARANTEE IN RELATION TO THE SHAREHOLDER YES FOR N/A
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.08: APPROVE THE RIGHT OF LATE PAYMENT SHAREHOLDER YES FOR N/A
FOR INTERESTS AND RESTRICTIONS IN RELATION TO THE
ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.09: APPROVE UNDERWRITING IN RELATION TO SHAREHOLDER YES FOR N/A
THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #13.10: APPROVE LISTING ARRANGEMENT IN SHAREHOLDER YES FOR N/A
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
PROPOSAL #13.11: APPROVE THE AUTHORIZATION IN SHAREHOLDER YES FOR N/A
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
PROPOSAL #13.12: APPROVE RESOLUTION VALIDITY AND THE SHAREHOLDER YES FOR N/A
AUTHORIZATION IN RELATION TO THE ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
PROPOSAL #14: APPROVE PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
GUARANTEES TO SUBSIDIARIES AND RELATED TRANSACTION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #17.01: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.02: ELECT ZHAO QINGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.03: ELECT GUO DECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18.01: ELECT QI ANBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19.01: ELECT MENG QINGJIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #19.02: ELECT XUE ZHONGYONG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER YES FOR FOR
AND AGENDA
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 15.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 529,000 FOR THE CHAIRMAN, NOK 349,000
FOR THE VICE CHAIRMAN, AND NOK 305,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: REELECT LEIF TEKSUM, MARIA HANSEN, HILDE ISSUER YES FOR FOR
BAKKEN, JOHN THUESTAD AND GEIR ISAKSEN AS DIRECTORS
PROPOSAL #10: REELECT TOM KNOFF, THORUNN BAKKE, ANN ISSUER YES FOR FOR
BRAUTASET AND ANNE TANUM AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #11: APPROVE NOK 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO ISSUER YES FOR FOR
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAKESHITA, MASAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 6/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: AMEND MAIN OBJECTS AND OTHER CLAUSES OF ISSUER YES FOR FOR
THE MEMORANDUM OF ASSOCIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YES BANK Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT M. R. SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B.S.R. & CO. LLP. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT AJAI KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ASHOK CHAWLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
RADHA SINGH, NON-EXECUTIVE CHAIRPERSON
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YFY Inc.
TICKER: 1907 CUSIP: Y98715108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2.1: ELECT DIRECTOR KAIHORI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR CHUJO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHISHIDO, ISSUER YES FOR FOR
ZENICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKASHIGE, KATSUMI
PROPOSAL #5: APPROVE CASH COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND RESTRICTED STOCK PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOJI, HIKOMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OISHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSURAGAWA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Corporation Berhad
TICKER: YTL CUSIP: Y98610101
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCIS YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL YEOH SOCK SIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3: ELECT FAIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EU PENG MENG @ LESLIE EU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE CHEONG KEAP TAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE EU PENG MENG @ LESLIE EU TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Power International Berhad
TICKER: YTLPOWR CUSIP: Y9861K107
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCIS YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YEOH SOO MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT YEOH SOO KENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YEOH TIONG LAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ARIS BIN OSMAN @ OTHMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ARIS BIN OSMAN @ OTHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE LAU YIN PIN @ LAU YEN BENG TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES AND OTHER ISSUER YES FOR FOR
RELATED MATTERS IN CONNECTION TO ACQUISITION OF TA
CHONG BANK VIA SHARE SWAP AND PURCHASE OF IT'S
PRIVATE ISSUED OVERSEAS CONVERTIBLE FINANCIAL BONDS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5.1: ELECT RONG JOU WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER NO.
389144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TONY SHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER
NO.389144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT TONY C. FAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MODERN INVESTMENTS CO., LTD, WITH SHAREHOLDER NO.
389144, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT MICHAEL MA, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
366956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT JUN LONG FANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER
NO.366956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YUEH TSANG LI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSUN CHUEH INVESTMENT CO., LTD, WITH SHAREHOLDER
NO. 366956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HSIAN DAO CHIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU TONG INVESTMENT CO., LTD, WITH SHAREHOLDER
NO. 460173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT MING HENG HO, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU TONG INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
460173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHUNG YUAN CHEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU TONG INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 460173, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT MING LING HSUEH WITH ID NO. ISSUER YES FOR FOR
B101077XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT SHOU SHAN WU WITH ID ISSUER YES FOR FOR
NO.S102119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT LAI PING CHI WITH ID NO. ISSUER YES FOR FOR
A110352XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT YIN HUA YEH WITH ID NO. ISSUER YES FOR FOR
D121009XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE SHAO WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSAI MING-LUN, MING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LIU GEORGE HONG-CHIH AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #3.4: ELECT LEUNG YEE SIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT HUANG MING FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE ASSIGNMENT OF LOAN ISSUER YES FOR FOR
PROPOSAL #1c: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE EQUITY TRANSFER AGREEMENT,
LOAN ASSIGNMENT AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LIN ZHAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OU SHAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT OU JUNMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuhan Corp.
TICKER: A000100 CUSIP: Y9873D109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Motor
TICKER: 2201 CUSIP: Y9870K106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9.1: ELECT YEN KAI TAI, REPRESENTING TAI ISSUER YES FOR FOR
YUEN TEXTILE CO., LTD WITH SHAREHOLDER NO. 94 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN KUO JUNG, REPRESENTING TAI ISSUER YES FOR FOR
YUEN TEXTILE CO., LTD WITH SHAREHOLDER NO. 94 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIN HSIN I, REPRESENTING CHINA ISSUER YES FOR FOR
MOTOR CORPORATION WITH SHAREHOLDER NO.14181 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHANG LIANG, REPRESENTING CHINA ISSUER YES FOR FOR
MOTOR CORPORATION WITH SHAREHOLDER NO.14181 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHEN LI LIEN, REPRESENTING YAN ISSUER YES FOR FOR
CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION WITH
SHAREHOLDER NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT YAO CHEN HSIANG, REPRESENTING ISSUER YES FOR FOR
YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION WITH
SHAREHOLDER NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT HSIEH I HUNG WITH ID ISSUER YES FOR FOR
NO.F122232XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LIU SHUN JEN WITH ID ISSUER YES FOR FOR
NO.A123194XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT CHOU CHUNG CHI WITH ID ISSUER YES FOR FOR
NO.Q100668XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #4.2: RATIFY ERNST & YOUNG AS AUDITORS UNTIL ISSUER YES FOR FOR
THE 2017 AGM
PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 5.1 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #6.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY METRIGO GMBH
PROPOSAL #6.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY ZALANDO MEDIA SOLUTIONS GMBH
PROPOSAL #7: ELECT JORGEN MADSEN LINDEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
RATIFY DIVIDENDS PAID IN FY 2015
PROPOSAL #4: APPROVE SPECIAL CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7.1: REELECT BERNARDO CALLEJA FERNANDEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT PIERRE DEJOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #8.2: AMEND ARTICLE 7 RE: SHARE CAPITAL ISSUER YES FOR FOR
INCREASE
PROPOSAL #8.3: AMEND ARTICLE 15 RE: ATTENDANCE OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8.4: AMEND ARTICLES RE: CONVENING AND ISSUER YES FOR FOR
QUORUM OF BOARD MEETINGS, AND AUDIT COMMITTEE
PROPOSAL #9: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDER RIGHTS, ADOPTION OF
RESOLUTIONS, MEETING MINUTES AND PUBLICITY
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #16: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: 505537 CUSIP: Y98893152
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND OF INR 2.25 PER EQUITY ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT A. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MGB & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. GOENKA AS MANAGING DIRECTOR & CEO
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: ELECT M. CHOKHANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE CONSOLIDATION OF EQUITY SHARES ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
AMIT GOENKA AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY
LTD, MAURITIUS
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJINO, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HINO, ISSUER YES FOR FOR
MASAHARU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HANEDA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MEGURO, ISSUER YES FOR FOR
KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUHIRA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, KEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJITA, YUZURU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 01818 CUSIP: Y988A6104
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF DEPOSIT AND BILLS ISSUER YES FOR FOR
DISCOUNTING SERVICES AND RELATED ANNUAL CAPS UNDER
THE GROUP FINANCIAL SERVICES AGREEMENT
PROPOSAL #2: APPROVE PROVISION OF DEPOSIT, LOAN AND ISSUER YES FOR FOR
BILLS DISCOUNTING SERVICES AND RELATED ANNUAL CAPS
UNDER THE PARENT GROUP FINANCIAL SERVICES AGREEMENT
PROPOSAL #3: APPROVE REMOVAL OF BDO CHINA SHU LUN PAN ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS DOMESTIC AUDITORS
PROPOSAL #4: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT WENG ZHANBIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1b: ELECT LI XIUCHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1c: ELECT CONG JIANMAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1d: ELECT LIANG XINJUN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #1e: ELECT LI SHOUSHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1f: ELECT XU XIAOLIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1g: ELECT GAO MIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1h: ELECT CHEN JINRONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1i: ELECT CHOY SZE CHUNG JOJO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1j: ELECT WEI JUNHAO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1k: ELECT SHEN SHIFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2a: ELECT WANG XIAOJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #2b: ELECT JIN TING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION PACKAGE FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AUDITOR AND THE PRC
AUDITOR OF COMPANY RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 00576 CUSIP: Y9891F102
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZED BOARD TO DO ALL SUCH ACTS AND ISSUER YES FOR FOR
DEAL WITH ALL MATTERS TO GIVE EFFECT TO AND
IMPLEMENT THE SHARE PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINAL ACCOUNTS AND 2016 ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS THE PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
COMMERCIAL PAPER AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 00881 CUSIP: G9894K108
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LI GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ADAM KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHEN JINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SHOICHI OTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CRRC Times Electric Co., Ltd.
TICKER: 3898 CUSIP: Y9892N104
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE 2017-19 CRRC GROUP MUTUAL SUPPLY ISSUER YES FOR FOR
AGREEMENT AND NEW CRRC GROUP CAPS
PROPOSAL #7: ELECT LIU KE'AN AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS EMOLUMENT
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ASSET TRANSFER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CSR Times Electric Co Ltd
TICKER: 3898 CUSIP: Y9892N104
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION AND RETURN ISSUER YES FOR FOR
PLAN FOR 2015 TO 2017
PROPOSAL #2: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #3.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
THE SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #3.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.08: APPROVE PROPOSAL FOR ARRANGEMENT OF ISSUER YES FOR FOR
THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.09: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #4: APPROVE PLAN FOR THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES (REVISED VERSION)
PROPOSAL #5: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #6: APPROVE NOT TO PRODUCE REPORT OF USE OF ISSUER YES FOR FOR
PROCEEDS PREVIOUSLY RAISED IN THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #7: APPROVE DILUTIVE IMPACT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND
ADOPTION OF RECOVERY MEASURES
PROPOSAL #8: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO NON-PUBLIC ISSUANCE OF A
PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF SHAREHOLDER YES FOR FOR
SHANGHANG JINSHAN MINING CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL ON THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES OF COMPANY
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
THE SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE PROPOSAL FOR ARRANGEMENT OF ISSUER YES FOR FOR
THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THENON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.09: APPROVE LISTING PLACE OF THE SHARES ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE PLAN FOR THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES OF COMPANY
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO NON-PUBLIC ISSUANCE OF A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 601899 CUSIP: Y9892H107
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN IN RELATION TO THE ISSUER YES FOR FOR
SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #2.00: APPROVE PLAN IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.01: APPROVE SIZE OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.02: APPROVE FACE VALUE AND ISSUING PRICE ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #2.03: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.04: APPROVE COUPON RATE AND ITS ISSUER YES FOR FOR
DETERMINATION METHODS IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.05: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.06: APPROVE TARGET INVESTORS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.07: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.08: APPROVE PROVISIONS ON REDEMPTION OR ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #2.09: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.10: APPROVE MEASURES FOR REPAYMENT IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.11: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #2.12: APPROVE LISTING OF CORPORATE BONDS ISSUER YES FOR FOR
ISSUED
PROPOSAL #2.13: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #4: APPROVE PROVISION OF COUNTER-GUARANTEE ISSUER YES FOR FOR
FOR AN ASSOCIATE
PROPOSAL #5: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
OF REAL ESTATE BUSINESS
PROPOSAL #6: APPROVE LETTER OF UNDERTAKING OF MATTERS ISSUER YES FOR FOR
RELATING TO THE REAL ESTATE BUSINESS PROVIDED BY THE
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY
PROPOSAL #7: APPROVE LETTER OF UNDERTAKING OF MATTERS ISSUER YES FOR FOR
RELATING TO THE REAL ESTATE BUSINESS PROVIDED BY
CONTROLLING SHAREHOLDER OF THE COMPANY, MINXI
XINGHANG STATE-OWNED ASSETS INVESTMENT COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.00: APPROVE ADJUSTMENTS TO THE PROPOSAL ISSUER YES FOR FOR
ON THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.08: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #2.09: APPROVE LISTING PLACE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.10: APPROVE RESOLUTIONS VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE THE PLAN FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES (3RD REVISION)
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A
SHARES (3RD REVISION)
PROPOSAL #5: APPROVE DILUTIVE IMPACT OF THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS AND
ADOPTION OF RECOVERY MEASURES
PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE ZHUOXIN INVESTMENTS' GOLD AND ISSUER YES FOR FOR
SILVER BULLION PURCHASE FROM BARRICK (NIUGINI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENTS TO THE PROPOSAL ON ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHODS AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE ISSUING OBJECTS AND METHODS ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE SUBSCRIPTION PRICE AND ISSUER YES FOR FOR
PRICING PRINCIPLES IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE USE OF PROCEEDS RAISED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.09: APPROVE LISTING PLACE OF SHARES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE RESOLUTIONS VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES (3RD REVISION)
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXECUTING PROGRESS OF REPURCHASE ISSUER YES FOR FOR
OF H SHARES AND CHANGE OF REGISTERED SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
OVERSEAS WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
PROPOSAL #5: APPROVE PROVISION OF COUNTER-GUARANTEE ISSUER YES FOR FOR
FOR 2016 FINANCE OF FUJIAN MAKENG MINING CO., LTD.
PROPOSAL #6: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2015 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2015 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
REPORT
PROPOSAL #11: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2015 REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE
PROPOSAL #13: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE CHAIRMAN OF THE BOARD,
PRESIDENT AND FINANCIAL CONTROLLER TO FIX THEIR
PROPOSAL #14: ELECT ZHU GUANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR
APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.32 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT DIDIER DOMANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT ELISABETH DOMANGE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF MARC ASSA ISSUER YES FOR FOR
AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ROBERT ISSUER YES FOR FOR
MARECHAL AS MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #10: ELECT ESTELLE BRACHLIANOFF AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #11: ELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR
PARTICIPATION AS SUPERVISORY BOARD MEMBER
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ZARROUATI, MANAGEMENT BOARD CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE PINAULT, MANAGEMENT BOARD MEMBER
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 17, APPROVE ISSUER YES FOR FOR
CANCELLATION OF DELEGATION AUTHORIZED BY THE JAN 8,
2014 GENERAL MEETING UNDER ITEM 19
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 36 OF BYLAWS RE: POWERS ISSUER YES FOR FOR
OF THE GENERAL SHAREHOLDER'S MEETING
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2015 REPORT OF SETTLEMENT ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #4: APPROVE 2015 FULL TEXT AND SUMMARY OF ISSUER YES FOR FOR
ANNUAL REPORT OF A SHARES
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #7.1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITOR
PROPOSAL #7.2: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
TO FIX REMUNERATION OF DOMESTIC AND INTERNATIONAL
AUDITORS AND AUTHORIZE COMPANY'S MANAGEMENT TO
DETERMINE THEIR ACTUAL REMUNERATIONS BASED ON THE
AGREED PRINCIPLES
PROPOSAL #8: APPROVE APPLICATION TO RELEVANT BANKS ISSUER YES FOR FOR
FOR CREDIT FACILITIES AND FINANCING
PROPOSAL #9: AUTHORIZE ZOOMLION FINANCE AND LEASING ISSUER YES FOR FOR
(CHINA) CO., LTD. TO APPLY FOR FINANCE FOR ITS
FINANCE LEASING BUSINESS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE FOR 23 ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
ZOOMLION HEAVY MACHINERY (BOZHOU) LTD.
PROPOSAL #12: APPROVE PROVISION OF EXTERNAL COUNTER- ISSUER YES AGAINST AGAINST
GUARANTEE BY ZOOMLION HEAVY MACHINERY CO., LTD.
PROPOSAL #13: APPROVE LOW RISK INVESTMENT AND ISSUER YES FOR FOR
FINANCIAL MANAGEMENT AND RELATED TRANSACTIONS
PROPOSAL #14: APPROVE DEVELOPMENT OF FINANCIAL ISSUER YES FOR FOR
DERIVATIVES BUSINESS AND RELATED TRANSACTIONS
PROPOSAL #15: ELECT YANG CHANGBO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #16.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.2: APPROVE TERM OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.3: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.4: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #16.5: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF PERPETUAL
MEDIUM-TERM NOTES
PROPOSAL #16.6: AUTHORIZE CHAIRMAN OR ANY AUTHORIZED ISSUER YES FOR FOR
PERSONS TO HANDLE ALL MATTERS IN RELATION TO THE
ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #17: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
NOTES IN THE PRC AND RELATED TRANSACTIONS
PROPOSAL #18: APPROVE COMPLIANCE WITH RELEVANT ISSUER YES FOR FOR
POLICIES, LAWS AND REGULATIONS REGARDING THE PUBLIC
ISSUANCE OF CORPORATE BONDS AND FULFILLMENT OF
REQUIREMENTS
PROPOSAL #19.1: APPROVE OFFER SIZE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF BOND
PROPOSAL #19.2: APPROVE PLACING TO THE SHAREHOLDERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.3: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.4: APPROVE TYPES AND TERM IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF BOND
PROPOSAL #19.5: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF BOND
PROPOSAL #19.6: APPROVE METHOD OF GUARANTEE IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.7: APPROVE TARGET OF THE PROPOSED ISSUER YES FOR FOR
ISSUANCE OF BOND
PROPOSAL #19.8: APPROVE CLAUSES OF REDEMPTION OR ISSUER YES FOR FOR
REPURCHASE IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.9: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF BOND
PROPOSAL #19.10: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.11: APPROVE LISTING OF THE BOND IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF BOND
PROPOSAL #19.12: APPROVE PROTECTIVE MEASURES ON ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE ISSUANCE OF BOND
PROPOSAL #20: AUTHORIZE BOARD OR ANY AUTHORIZED ISSUER YES FOR FOR
PERSONS TO HANDLE ALL MATTERS IN RELATION TO THE
ISSUANCE OF BOND
PROPOSAL #21: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23.1: APPROVE PURPOSE OF THE REPURCHASE OF SHAREHOLDER YES FOR FOR
A SHARES
PROPOSAL #23.2: APPROVE USE OF THE REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #23.3: APPROVE METHOD OF REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #23.4: APPROVE PRICE RANGE OF THE REPURCHASE SHAREHOLDER YES FOR FOR
OF A SHARES
PROPOSAL #23.5: APPROVE TYPE, AMOUNT, QUANTITY OF SHAREHOLDER YES FOR FOR
SHARES TO BE REPURCHASED AND THE PERCENTAGE TO THE
TOTAL SHARE CAPITAL IN RELATION TO THE REPURCHASE OF
A SHARES
PROPOSAL #23.6: APPROVE IMPLEMENTATION PERIOD OF THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #23.7: APPROVE SOURCE OF FUNDS FOR THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #23.8: APPROVE EFFECTIVE PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE REPURCHASE OF A
SHARES
PROPOSAL #23.9: AUTHORIZE BOARD TO AUTHORIZE THE SHAREHOLDER YES FOR FOR
CHAIRMAN OR ANY PERSON AUTHORIZED BY HIM TO DEAL WITH
ALL MATTERS IN RELATION TO THE REPURCHASE OF A
PROPOSAL #24: APPROVE PLAN FOR THE GENERAL MANDATE TO SHAREHOLDER YES FOR FOR
REPURCHASE A PORTION OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE PURPOSE OF THE REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #3.2: APPROVE USE OF THE REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #3.3: APPROVE METHOD OF REPURCHASE OF A SHAREHOLDER YES FOR FOR
SHARES
PROPOSAL #3.4: APPROVE PRICE RANGE OF THE REPURCHASE SHAREHOLDER YES FOR FOR
OF A SHARES
PROPOSAL #3.5: APPROVE TYPE, AMOUNT, QUANTITY OF SHAREHOLDER YES FOR FOR
SHARES TO BE REPURCHASED AND THE PERCENTAGE TO THE
TOTAL SHARE CAPITAL IN RELATION TO THE REPURCHASE OF
A SHARES
PROPOSAL #3.6: APPROVE IMPLEMENTATION PERIOD OF THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #3.7: APPROVE SOURCE OF FUNDS FOR THE SHAREHOLDER YES FOR FOR
REPURCHASE OF A SHARES
PROPOSAL #3.8: APPROVE EFFECTIVE PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTIONS PASSED IN RELATION TO THE REPURCHASE OF A
SHARES
PROPOSAL #3.9: AUTHORIZE BOARD TO AUTHORIZE THE SHAREHOLDER YES FOR FOR
CHAIRMAN OR ANY PERSON AUTHORIZED BY HIM TO DEAL WITH
ALL MATTERS IN RELATION TO THE REPURCHASE OF A
PROPOSAL #4: APPROVE PLAN FOR THE GENERAL MANDATE TO SHAREHOLDER YES FOR FOR
REPURCHASE A PORTION OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT WANG YAWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TIAN DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUAN JUBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ZHAN YICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ZHAO XIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS IN RESPECT OF THE PURCHASE OF RAW
MATERIALS FROM MOBI ANTENNA
PROPOSAL #3: APPROVE CONTINUING CONNECTED ISSUER YES AGAINST AGAINST
TRANSACTIONS IN RESPECT OF THE PROVISION OF FINANCIAL
SERVICES TO MOBI ANTENNA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SHI LIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ZHANG JIANHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT LUAN JUBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WANG YAWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TIAN DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT ZHAN YICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT YIN YIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT ZHAO XIANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT WEI ZAISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT RICHARD XIKE ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT CHEN SHAOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT LU HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT BINGSHENG TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT ZHU WUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT XU WEIYAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WANG JUNFENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROVISION OF PERFORMANCE ISSUER YES FOR FOR
GUARANTEE FOR ZTE (MALAYSIA) CORPORATION SDN BHD
PROPOSAL #4: APPROVE INVESTMENT IN ZTE CHANGSHA BASE ISSUER YES FOR FOR
PROJECT IN CHANGSHA HITECH ZONE AND EXECUTION OF THE
PROJECT INVESTMENT CONTRACT
PROPOSAL #5: APPROVE INVESTMENT IN ZTE GUANGZHOU ISSUER YES FOR FOR
RESEARCH INSTITUTE PROJECT IN GUANGZHOU AND EXECUTION
OF THE PROJECT COOPERATION AGREEMENT
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO BANK OF CHINA LIMITED
PROPOSAL #7.2: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA DEVELOPMENT BANK
CORPORATION, SHENZHEN BRANCH
PROPOSAL #8.1: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8.2: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8.3: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE APPLICATION FOR INVESTMENT ISSUER YES FOR FOR
LIMITS IN DERIVATIVE PRODUCTS
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE FOR PT. ISSUER YES FOR FOR
ZTE INDONESIA, A WHOLLY-OWNED OVERSEAS SUBSIDIARY
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 17.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1a: REELECT TOM DE SWAAN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT SUSAN BIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT FRED KINDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT KISHORE MAHBUBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT TOM DE SWAAN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT FRED KINDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.2.4: APPOINT KISHORE MAHBUBANI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS UNTIL 2017 AGM IN THE AMOUNT OF CHF 4.7
MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE FOR 2017 FISCAL YEAR IN THE AMOUNT OF CHF
74.3 MILLION
PROPOSAL #6: EXTEND DURATION OF EXISTING CHF 1 ISSUER YES FOR FOR
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 29, 2016
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,
see File Number 2-17620. Incorporated by Reference.
