Due to size constraints, this filing is being made in 2 related submissions.
This submission is the first of 2 related submissions
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
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 SMALL-CAP INDEX FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 361 Degrees International Ltd.
TICKER: 1361 CUSIP: G88493104
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT DING HUIHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT DING HUIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WANG JIABI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3S Korea Co. Ltd.
TICKER: A060310 CUSIP: Y8811G109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE OF BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(AUTHORIZED CAPITAL)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (CLASS ISSUER YES FOR FOR
SHARE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(PREEMPTIVE RIGHT)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
OPTION)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DUTIES AND LIABILITIES OF DIRECTORS)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
COMPOSITION AND BOARD MEETING)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
RESOLUTION)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ALLOCATION OF INCOME)
PROPOSAL #3.1: ELECT PARK JONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JONG-JEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI IN-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM DEOK-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT AHN JONG-GWAN 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: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #8: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT AMOS PICKEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RON MCMILLAN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: RE-ELECT AMOS PICKEL AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REAPPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: a2 Milk Co., Ltd.
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT JULIA HOARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD LE GRICE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A2A SpA
TICKER: A2A CUSIP: T0579B105
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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REDUCTION OF RESERVES TO COVER ISSUER YES FOR FOR
LOSSES
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF A2A ISSUER YES FOR FOR
TRADING SRL AND EDIPOWER SPA
PROPOSAL #1: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: INTEGRATE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AA plc
TICKER: AA. CUSIP: G0013T104
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: ELECT SUZI WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BOB MACKENZIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MARTIN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN LEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON BREAKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE IRISH EMPLOYEE PROFIT SHARE ISSUER YES FOR FOR
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAK AB
TICKER: AAK CUSIP: W9609S109
MEETING DATE: 5/11/2016 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 7.75 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 AGAINST AGAINST
THE AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK
320,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING, ULRIK ISSUER YES FOR FOR
SVENSSON, ARNE FRANK, MARTA SCHORLING, LILLIE VALEUR
AND MARIANNE KIRKEGAARD AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #13: ELECT MIKAEL EKDAHL, HENRIK DIDNER, ISSUER YES FOR FOR
LARS-AKE BOKENBERGER AND LEIF TORNVALL AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE PROPOSAL REGARDING SHARE SPLIT SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aalberts Industries
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.52 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT P. VEENEMA TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aareal Bank AG
TICKER: ARL CUSIP: D00379111
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 1.65 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AB Sagax
TICKER: SAGA A CUSIP: W7519A119
MEETING DATE: 5/3/2016 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: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK1.15PER ORDINARY SHARE AND SEK 2.00
PER PREFERENCE SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF SEK 300,000 FOR CHAIRMAN AND SEK 165,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALéN, JOHAN
THORELL, AND ULRIKA WERDELIN AS DIRECTORS; RATIFY
ERNST & YOUNG AS AUDITOR
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE 2016/2019 WARRANT PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILLIAM BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER SPIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 233,176 ISSUER YES FOR FOR
DEFERRED SECURITY ACQUISITION RIGHTS TO FRANK WOLF,
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A.
TICKER: ABG.P CUSIP: E0002V203
MEETING DATE: 10/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION BY DECREASE IN ISSUER YES FOR FOR
PAR VALUE
PROPOSAL #2: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #3.1: DISMISS DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #3.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
SANTIAGO SEAGE MEDELA
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
DOMÍNGUEZ ABASCAL
PROPOSAL #4.1: AMEND ARTICLE 20 RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #4.2: AMEND ARTICLE 44 BIS RE: INVESTMENT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #7: APPROVE INSTRUCTION TO BOARD OF ISSUER YES FOR FOR
DIRECTORS TO OBSERVE A MAXIMUM LIMIT ON CAPEX
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ability Enterprise Co., Ltd.
TICKER: 2374 CUSIP: Y0008P109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9.1: ELECT LIN DA CHENG WITH ID NO. ISSUER YES FOR FOR
F104340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN GUO HONG WITH ID NO. ISSUER YES FOR FOR
K101780XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LU JIAN MIN WITH ID NO. ISSUER YES FOR FOR
R122259XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT ZENG MINGREN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 68558 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CAI WENBIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
GIANT INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
231402 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHOU ZHENGWEI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GIANT INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
231402 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT DONG JUNREN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
AVY PRECISION TECHNOLOGY CO., LTD. WITH SHAREHOLDER
NO. 92132 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT HUANG LIAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
AVY PRECISION TECHNOLOGY CO., LTD. WITH SHAREHOLDER
NO. 92132 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT ZHAN WENXIONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XULING INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
68549 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Able C&C Co.
TICKER: A078520 CUSIP: Y00045107
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 LEE GWANG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE3 CUSIP: P0039CAA9
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 10/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE SHARIA SUPERVISORY BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #11: INFORM THE ASSEMBLY ABOUT MEASURES ISSUER NO N/A N/A
TAKEN TO CORRECT FINANCIAL INDICATORS RELATING TO
SHAREHOLDERS' EQUITY FALLING BELOW 90 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 10/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE CONTINUITY OF THE ISSUER NO N/A N/A
COMPANY'S ACTIVITY DESPITE THE LOSSES EXCEEDING 50
PERCENT OF THE CAPITAL
PROPOSAL #2: AMEND ARTICLE 25, 27, 38 OF BYLAWS AND ISSUER NO N/A N/A
AUTHORIZE BOARD TO EXECUTE FORMALITIES RELATED TO
THIS AMENDMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #2: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER NO N/A N/A
FOR FY 2015
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2015
PROPOSAL #6: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE TRAVEL AND ATTENDANCE FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #11: INFORM THE ASSEMBLY ABOUT MEASURES ISSUER NO N/A N/A
TAKEN TO CORRECT FINANCIAL INDICATORS RELATING TO
SHAREHOLDERS' EQUITY FALLING BELOW 90 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE CONTINUITY OF THE ISSUER NO N/A N/A
COMPANY'S ACTIVITY DESPITE THE LOSSES EXCEEDING 50
PERCENT OF THE CAPITAL FOR FY 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acacia Mining plc
TICKER: ACA CUSIP: G0067D104
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 KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRADLEY GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUMA MWAPACHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN GALBRAITH 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: AcBel Polytech, Inc.
TICKER: 6282 CUSIP: Y0002J109
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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accell Group
TICKER: ACCEL CUSIP: N00432257
MEETING DATE: 4/26/2016 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 0.72 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 #9: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Co., Ltd.
TICKER: 2131 CUSIP: J00075101
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 36
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR TASHIRO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TAKABUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MICHIDA, MOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NONAKA, SADANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NIWA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAYAMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMITANI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHII, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIROWATARI, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOMA, ISSUER YES FOR FOR
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Trust
TICKER: ADQU CUSIP: Y000HT101
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD OF THE TRUSTEE-MANAGER
TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accton Technology Corp.
TICKER: 2345 CUSIP: Y0002S109
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: BY-ELECT YU CHI HSIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YU CHI HSIANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acea Spa
TICKER: ACE CUSIP: T0040K106
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE SUBMITTED BY ROMA CAPITALE SHAREHOLDER NO N/A N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY FINCAL SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS VESTED WITH SPECIAL OFFICES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aces Electronic Co., Ltd.
TICKER: 3605 CUSIP: Y0008B100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6.1: ELECT LI AN-QIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT LIAO DA-LI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT REPRESENTATIVE OF CHINA SHAREHOLDER YES AGAINST N/A
DEVELOPMENT VENTURE CAPITAL CO., LTD., WITH
SHAREHOLDER NO. 448, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT REPRESENTATIVE OF JIWEI SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 216, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT YUAN WANDING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WEI QILIN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT CAI SHUJUAN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT XU CHANGFEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 13, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR ITO, MAMORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MINO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJISAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIKAGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGASHIMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YONETAKE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ARIGA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASAHARA, CHIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acrux Ltd.
TICKER: ACR CUSIP: Q0093N109
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE PARNCUTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adana Cimento Sanayii AS
TICKER: ADNAC CUSIP: M01775101
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AUTHORIZE BOARD TO PROLONG AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL CEILING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adana Cimento Sanayii AS
TICKER: ADANA CUSIP: M01775101
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: 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 #12: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #14: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adastria Co., Ltd.
TICKER: 2685 CUSIP: J0011S105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR EBIHARA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AData Technology Co., Ltd.
TICKER: 3260 CUSIP: Y00138100
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2015
PROPOSAL #2.1: ELECT NOMPUMELELO SIHLANGU AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #2.2: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GUGU DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MNCANE MTHUNZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ANTHONY SHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT TIM ROSS AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI MABASO-KOYANA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT MNCANE MTHUNZI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT MICHAEL SPICER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MLE TSHABALALA AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
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 FOR THE ISSUER YES FOR FOR
SUBSCRIPTION OF ANY DEBT SECURITIES AND THE PROVISION
OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
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 16
PROPOSAL #2.1: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAJIMA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMORI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YOSHIKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aderans Co., Ltd.
TICKER: 8170 CUSIP: J0012S104
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 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NEMOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGEYAMA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SEKI, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adlink Technology Inc.
TICKER: 6166 CUSIP: Y0014R107
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LI WEI QIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HONG SHI HAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Administradora de Fondos de Pensiones Habitat S.A.
TICKER: HABITAT CUSIP: P00933104
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1.1: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ANY MODIFICATIONS OF COMPANY'S BYLAWS
PROPOSAL #A.1.2: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ELECTION OR DISMISSAL OF INDEPENDENT
PROPOSAL #A.1.3: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ADDITIONAL DIVIDENDS
PROPOSAL #A.1.4: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE OTHER BUSINESSES OF THE SHAREHOLDERS
PROPOSAL #A.2.1: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF
COMPANY
PROPOSAL #A.2.2: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE CERTAIN ACTS OR CONTRACTS
PROPOSAL #A.2.3: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ADDITIONAL DIVIDENDS
PROPOSAL #A.2.4: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE OTHER BUSINESSES OF THE SHAREHOLDERS
PROPOSAL #A.3: AMEND ARTICLES TO INCREASE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO EIGHT
PROPOSAL #A.4: AMEND ARTICLES TO REMOVE THE CASTING ISSUER YES FOR FOR
VOTE OF CHAIRMAN OR VICE-CHAIRMAN IN CASE OF A TIED
VOTE
PROPOSAL #A.5: AMEND ARTICLES TO REMOVE THE ISSUER YES FOR FOR
PRELIMINARY QUALIFICATION OF THE CHAIRMAN FOR
EXTRAORDINARY BOARD MEETINGS WHEN CONVENED BY TWO
DIRECTORS
PROPOSAL #A.6: AMEND ARTICLES TO ESTABLISH THE FORM ISSUER YES FOR FOR
AND DEADLINES TO CONVENE BOARD MEETINGS
PROPOSAL #A.7: AMEND ARTICLES TO ADD THE POSSIBILITY ISSUER YES FOR FOR
FOR DIRECTORS TO JOIN MEETINGS BY ELECTRONIC MEANS
APPROVED BY THE SVS
PROPOSAL #A.8: AMEND ARTICLES TO MODIFY ARBITRATION ISSUER YES FOR FOR
CLAUSE
PROPOSAL #A.9: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #A.10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #A.11: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
EXECUTE PREVIOUS RESOLUTIONS
PROPOSAL #B: APPROVE OR DISMISS SALE OF BUILDING ISSUER YES FOR FOR
LOCATED IN ALFREDO BARROS ERRAZURIZ STREET NO. 1973,
PROVIDENCIA TO A THIRD PARTY FINANCED BY A RELATED
COMPANY
PROPOSAL #C: APPROVE OR DISMISS SALE OF PART OF THE ISSUER YES FOR FOR
CAMARA CHILENA DE LA CONSTRUCCION BULIDING, LOCATED
IN MARCHANT PEREIRA STREET NO. 10, PROVIDENCIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO PROPERTIES S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: ELECT YARON KARISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO PROPERTIES S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 9 RE: BINDING SIGNATURE ISSUER YES FOR FOR
PROPOSAL #2: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advan Co., Ltd.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, KAZUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES AGAINST AGAINST
AKIHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Ceramic X Corp.
TICKER: 3152 CUSIP: Y0015V107
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 #4.1: ELECT JIANG,SYU-GAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SUN,DA-WUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CIN,SHANG-MIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced International Multitech Co., Ltd.
TICKER: 8938 CUSIP: Y00159106
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CING-ZAI WU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LI-RONG HONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Wireless Semiconductor Co
TICKER: 8086 CUSIP: Y0016E104
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT HUO MINGKUN, WITH SHARHOLDER NO ISSUER YES FOR FOR
N100******, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT GUO GUOCHENG. WITH SHARHOLDER NO ISSUER YES FOR FOR
V101******, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WANG TILONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. U100******, AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT QI YOUMING AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.5: ELECT ZHANG ZHENZHONG AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT XIONG ZHIXUAN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.7: ELECT CAI WENHUI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.8: ELECT LAI GANSI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.9: ELECT XIE QIJIA AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd.
TICKER: AAV CUSIP: 00765F101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDY J. MAH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD A. MCINTOSH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADvTECH Ltd
TICKER: ADH CUSIP: S0065B115
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 FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: ELECT KEITH WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROY DOUGLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN JANSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT STAFFORD MASIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS BOULLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT BRENDA GOURLEY AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #9: ELECT KEITH WARBURTON AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH H LOONAT AS THE DESIGNATED
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECON Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERRANCE L. MCKIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegean Airlines SA
TICKER: AEGN CUSIP: X18035109
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 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 FOR FOR
PROPOSAL #6: ELECT DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co. (M) Bhd.
TICKER: AEON CUSIP: Y00187107
MEETING DATE: 5/19/2016 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 SHINOBU WASHIZAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NUR QAMARINA CHEW BINTI ABDULLAH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT POH YING LOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MITSURU NAKATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AHMAD HELMY BIN SYED AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BADLISHAH IBNI TUNKU ANNUAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABDUL RAHIM BIN ABDUL HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT CHARLES TSENG @ CHARLES TSENG ISSUER YES FOR FOR
CHIA CHUN AS DIRECTOR
PROPOSAL #11: ELECT KENJI HORII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ABDULLAH BIN MOHD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOMA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIBUTANI, YUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATAOKA, NAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKANO, KYOKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HITOMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
YUZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
NOBUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
SHIGEJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB
TICKER: AF B CUSIP: W05244111
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.75 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12b: REELECT MARIKA FREDRIKSSON, STAFFAN ISSUER YES FOR FOR
JUFORS, ANDERS NARVINGER, BJORN NILSSON, MAUD
OLOFSSON, JOAKIM RUBIN, KRISTINA SCHAUMAN, AND ANDERS
SNELL AS DIRECTORS
PROPOSAL #12c: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.9 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12e: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF BETWEEN THREE AND FIVE OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM; ISSUER YES FOR FOR
APPROVE REPURCHASE OF COMPANY SHARES; APPROVE
REDUCTION OF NUMBER OF SHARES
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFG Arbonia-Forster-Holding AG
TICKER: AFGN CUSIP: H00624215
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHF 200 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA THE ISSUANCE OF NEW SHARES WITH
PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
MANDATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFG Arbonia-Forster-Holding AG
TICKER: AFGN CUSIP: H00624215
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS ISSUER YES AGAINST AGAINST
DIRECTOR, BOARD CHAIRMAN AND MEMBER OF THE
COMPENSATION COMMITTEE
PROPOSAL #4.1.2: ELECT PETER BARANDUN AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.3: ELECT PETER E. BODMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT HEINZ HALLER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.5: ELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT CHRISTIAN STAMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE CREATION OF CHF 33.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: APPROVE CREATION OF CHF 33.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AMEND ARTICLES RE: COMPENSATION SYSTEM ISSUER YES FOR FOR
FOR EXECUTIVE MANAGEMENT
PROPOSAL #5.4: AMEND ARTICLES RE: PROVISIONS ISSUER YES FOR FOR
CONCERNING COMPENSATION VOTES
PROPOSAL #5.5: AMEND ARTICLES RE: LOANS FOR DIRECTORS ISSUER YES FOR FOR
AND EXECUTIVE MANAGEMENT
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 960,000
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) �� ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT AVRAHAM NOVOGROCKI, AVINADAV ISSUER YES FOR FOR
GRINSHPON, MENASHE SAGIV, AND DAVID BLUMBERG AS
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND BRIGHTMAN ISSUER YES AGAINST AGAINST
ZOHAR ALMAGOR & CO. AS AUDITORS ; REPORT ON AUDITOR
FEES FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFYON Cimento Sanayi TAS
TICKER: AFYON CUSIP: M0218Y109
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: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: 013990 CUSIP: Y0018N102
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT PARK JOO-YEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2.1: ELECT SHIN SANG-GOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SONG SUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: DISMISS LEE WON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
(NON-CONTENTIOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: A013990 CUSIP: Y0018N102
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 SHIN DONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OH SEON-OCK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agfa Gevaert NV
TICKER: AGFB CUSIP: B0302M104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGV Products Corp.
TICKER: 1217 CUSIP: Y0026N102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: 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,ZHE-FANG, REPRESENTING ISSUER YES FOR FOR
CHEN,TIAN-TAO EDUCATION FOUNDATION WITH SHAREHOLDER
NO. 44669 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN,JING-REN, REPRESENTING NICE ISSUER YES FOR FOR
GROUP WITH SHAREHOLDER NO. 663 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.3: ELECT CHEN,BAO-DE , REPRESENTING YING ISSUER YES FOR FOR
JI LI CONSULTING CO LTD WITH SHAREHOLDER NO. 66472 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHEN,ZHI-ZHAN, REPRESENTING CUN ISSUER YES FOR FOR
YUAN HE YEH CO LTD WITH SHAREHOLDER NO. 127804 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LIANG,HUAI-XIN, REPRESENTING ISSUER YES FOR FOR
NICECO INTERNATIONAL CORP WITH SHAREHOLDER NO. 66474
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHAN,GANG-RONG, REPRESENTING TAI ISSUER YES FOR FOR
FU INTERNATIONAL CO LTD WITH SHAREHOLDER NO. 155899
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHEN,GUAN-ZHOU, REPRESENTING ISSUER YES FOR FOR
TAIWAN FIRST BIOTECHNOLOGY INC WITH SHAREHOLDER NO.
215995 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT ZENG,YONG-FU WITH ID NO. ISSUER YES FOR FOR
N100340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT WU,YONG-GAN WITH ID NO. ISSUER YES FOR FOR
E102206XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT WANG,ZI-QIANG, REPRESENTING ISSUER YES FOR FOR
SHANG JU INTERNATION CO LTD WITH SHAREHOLDER NO.
144626 AS SUPERVISOR
PROPOSAL #9.11: ELECT LU,XING-HUA, REPRESENTING EAST ISSUER YES FOR FOR
TAIWAN CREATIVE INDUSTRY DEVELOPMENT CO LTD WITH
SHAREHOLDER NO.192859 AS SUPERVISOR
PROPOSAL #9.12: ELECT LI,JIAN-HONG, REPRESENTING LE ISSUER YES FOR FOR
SHAN INVESTMENT CO LTD WITH SHAREHOLDER NO. 66473 AS
SUPERVISOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc
TICKER: A053800 CUSIP: Y0027T108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YOON YEON-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEO NAM-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOON YEON-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEO NAM-SEOP 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: Ai Holdings Corporation
TICKER: 3076 CUSIP: J0060P101
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 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Engineering Limited
TICKER: 532683 CUSIP: Y0028Y106
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT Y. M. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TALATI & TALATI AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT K. S. SOLANKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT B. S. SHODHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. R. HARIVALLABHDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
Y. M. PATEL AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSEMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HARUMA, MANABU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
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: 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 KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAZAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYACHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OTA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ARIGA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, SHIGEMASA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSURAGAWA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAMOTO, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, AKIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, ICHIO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, TOSHIYASU
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: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
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 MIURA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAKOSHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAHARA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NINOMIYA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGAMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANZAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWATAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: 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 FUJIOKA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUNAGA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR CHINO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANAKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWASE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOJIMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
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 AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITANO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANAI, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, HIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimia Inc.
TICKER: AIM CUSIP: 00900Q103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EMMA GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BETH S. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS D. PORT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALAN P. ROSSY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT
TICKER: O5RU CUSIP: Y0029Z136
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ain Pharmaciez Inc.
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/30/2015 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: 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 KABUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HAMADA, YASUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 263,056 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO DANIEL ERIC GLADSTONE, EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF SHARES BY ISSUER YES FOR FOR
NOVOMATIC AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiphone Co.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, SHUSAKU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TERAO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TATEOKA, ISSUER YES AGAINST AGAINST
WATARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France KLM
TICKER: AF CUSIP: F01699135
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE-MARIE COUDERC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HANS N.J. SMITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALEXANDER R. WYNAENDTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE DE JUNIAC, CHAIRMAN AND CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia X Berhad
TICKER: AAX CUSIP: Y002AP102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAMARUDIN BIN MERANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KIAN ONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ASMAT BIN KAMALUDIN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 8/6/2015 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 HAIM TSUFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT EITAN VOLOCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ITAMAR VOLKOV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT ERAN TAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #5: REELECT ESTHER BODT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #6: APPROVE PURCHASE OF UMBRELLA D&O POLICY ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS
PROPOSAL #7: APPROVE PURCHASE OF UMBRELLA D&O POLICY ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
PROPOSAL #8: APPROVE PURCHASE OF UMBRELLA D&O POLICY ISSUER YES FOR FOR
FOR OFFICERS AND THE CEO
PROPOSAL #9: AMEND ARTICLES RE: EXEMPTION AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #10: SUBJECT TO APPROVAL OF ITEM 9, AMEND ISSUER YES FOR FOR
COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF
THE COMPANY
PROPOSAL #11: AMEND LETTERS OF INDEMNIFICATION OF ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS
PROPOSAL #12: AMEND LETTERS OF INDEMNIFICATION OF ISSUER YES FOR FOR
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
PROPOSAL #13: AMEND LETTER OF INDEMNIFICATION OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE EXEMPTION OF DIRECTORS WHO ARE ISSUER YES FOR FOR
NOT CONTROLLING SHAREHOLDERS
PROPOSAL #15: APPROVE EXEMPTION OF DIRECTORS WHO ARE ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #16: GRANT LETTER OF EXEMPTION TO CEO ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport Facilities
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURAISHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES AGAINST AGAINST
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JHANG BAO-GUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LIANG JIN-SIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LIN GU-TONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry
TICKER: 7283 CUSIP: J00672105
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 17
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORII, HISANAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSAKA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SENDA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
HIDEKUNI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aixtron SE
TICKER: AIXA CUSIP: D0257Y135
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.1: ELECT ANDREAS BIAGOSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT WOLFGANG BLAETTCHEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT PETRA DENK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT MARTIN KOMISCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT RUEDIGER VON ROSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT KIM SCHINDELHAUER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajanta Pharma Limited
TICKER: 532331 CUSIP: Y0R6E1145
MEETING DATE: 7/4/2015 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 R.M. AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KAPOOR & PAREKH ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.B. AGRAWAL AS VICE CHAIRMAN
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 538 CUSIP: G0192S109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JEN SHEK VOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK Holdings, Inc.
TICKER: A006840 CUSIP: Y0016S103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #5: ELECT KIM JIN-HONG 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: Akastor ASA
TICKER: AKA CUSIP: R0046B102
MEETING DATE: 9/28/2015 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: ELECT FRANK REITE AS DIRECTOR (CHAIRMAN) ISSUER YES FOR FOR
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akastor ASA
TICKER: AKA CUSIP: R0046B102
MEETING DATE: 4/12/2016 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 #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR
OTHER TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKAZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
TAKUNOBU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #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: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/22/2016 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: 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 10 PER SHARE
PROPOSAL #5a: APPROVE ADVISORY REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH MERGERS AND ACQUISITIONS AND
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: APPROVE REPURCHASE OF SHARES FOR EQUITY ISSUER YES FOR FOR
PLAN FINANCING
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0138P118
MEETING DATE: 4/7/2016 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 #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE ADVISORY REMUNERATION GUIDELINES ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8: APPROVE BINDING REMUNERATION GUIDELINES ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE AUDIT COMMITTEE FEES
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR
OTHER TRANSFERS OF BUSINESS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE IN ISSUER YES FOR FOR
CONNECTION WITH SHARE PROGRAM FOR EMPLOYEES AND
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akfen Holding A.S.
TICKER: AKFEN CUSIP: M03783103
MEETING DATE: 1/20/2016 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
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 MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHOJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOYOGUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOROHASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBUCHI, ISSUER YES FOR FOR
HIROMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KIICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAJIMA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Akrilik Kimya Sanayii AS
TICKER: AKSA CUSIP: M0375X100
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: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Enerji Uretim AS
TICKER: AKSEN CUSIP: M03829104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: 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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES 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 #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
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: 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES 8 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: Al Noor Hospitals Group plc
TICKER: ANH CUSIP: G021A5106
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE LEASE AGREEMENTS AND THE ISSUER YES FOR FOR
AGREEMENT TO BUILD AND LEASE BETWEEN THE COMPANY AND
AL SAQR PROPERTY MANAGEMENT LLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Al Noor Hospitals Group plc
TICKER: ANH CUSIP: G021A5106
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
COMBINATION OF AL NOOR HOSPITALS GROUP PLC WITH
MEDICLINIC INTERNATIONAL LIMITED
PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETENTION BONUS PAYMENT TO ISSUER YES AGAINST AGAINST
RONALD LAVATER
PROPOSAL #6: APPROVE RESIGNATION OF KPMG LLP AND ISSUER YES FOR FOR
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
PROPOSAL #7: APPROVE NEW REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ALLOTMENT OF CLASS A SHARES TO A NOMINEE ON BEHALF OF
THE AL NOOR SHAREHOLDERS
PROPOSAL #11: APPROVE CANCELLATION OF CLASS A SHARES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CANCELLATION OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT
PROPOSAL #13: APPROVE CANCELLATION OF EXISTING SHARES ISSUER YES FOR FOR
TENDERED AND ACCEPTED FOR CANCELLATION UNDER THE
TENDER OFFER; AND MATTERS RELATING TO THE REDUCTION
OF THE EXISTING SHARE PREMIUM ACCOUNT
PROPOSAL #14: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
MEDICLINIC INTERNATIONAL PLC
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: 010679108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011532108
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH STOWE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLANS ISSUER YES FOR FOR
PROPOSAL #5: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alarko Holding AS
TICKER: ALARK CUSIP: M04125106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLE 8 IN COMPANY BYLAWS TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albaraka Turk Katilim Bankasi AS
TICKER: ALBRK CUSIP: M0478U102
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: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K109
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 0.57 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 192,500
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SIMON BEILLEVAIRE AS 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 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: Albioma
TICKER: ABIO CUSIP: F0190K166
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 0.57 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 192,500
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SIMON BEILLEVAIRE AS 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 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: Albioma
TICKER: ABIO CUSIP: F0190K190
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 0.57 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 192,500
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SIMON BEILLEVAIRE AS 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 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: Aldermore Group plc
TICKER: ALD CUSIP: G0222H107
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT GLYN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILLIP MONKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN HITCHINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ROBERT SHARPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHRIS STAMPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CATHY TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PETER CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT NEIL COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alembic Pharmaceuticals Limited
TICKER: 533573 CUSIP: Y0R76F109
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.K. BAHETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE K. S. AIYAR & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. HINGORANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR 2014-2015
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR 2015-2016
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. AMIN AS JOINT MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. AMIN AS JOINT MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alent plc
TICKER: ALNT CUSIP: G0R24A111
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF ALENT PLC BY MACDERMID PERFORMANCE
ACQUISITIONS LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alent plc
TICKER: ALNT CUSIP: G0R24A111
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algonquin Power & Utilities Corp.
TICKER: AQN CUSIP: 015857105
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MELISSA BARNES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER HUSKILSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH MOORE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IAN ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASHEED SAIDI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DILEK SAMIL ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE STEEVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR
MORE PRIVATE PLACEMENTS
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALi Corp.
TICKER: 3041 CUSIP: Y0034X100
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.1: ELECT LIN SHEN-BIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 26947 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HUANG XUE-WEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 57 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT ZHANG FANG-XIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 156164 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIN KUAN ZHAO WITH ID NO. ISSUER YES FOR FOR
J100556XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JACK QI SHU WITH ID NO. ISSUER YES FOR FOR
1955102XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LV LIANG HONG WITH ID NO. ISSUER YES FOR FOR
A120551XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT YU JIN-LONG WITH ID NO. ISSUER YES FOR FOR
N121564XXX 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: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY INTEREST-ON-CAPITAL-STOCK ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #2: AMEND ARTICLES 19, 20, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 19, 20, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALK-Abello A/S
TICKER: ALK B CUSIP: K03294111
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; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 5 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT LENE SKOLE (VICE-CHAIRMAN) AS ISSUER YES FOR FOR
NEW DIRECTOR
PROPOSAL #7a: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: REELECT JAKOB RIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT PER VALSTORP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
TO REGISTERED SHARES; AMEND RELATED ARTICLES
PROPOSAL #9b: APPROVE AMENDMENTS TO GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 9/30/2015 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 (PRESIDENT OF INDIA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 5/4/2016 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: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
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: Allied Minds plc
TICKER: ALM CUSIP: G0210L102
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 AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT PETER DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JEFFREY ROHR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT KEVIN SHARER AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #11: ELECT JILL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: 019456102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE MARGARET T. NELLIGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE RALPH T. NEVILLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE DANIEL F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BDO CANADA LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #4: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allot Communications Ltd.
TICKER: ALLT CUSIP: M0854Q105
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT RAMI HADAR AS CLASS III DIRECTOR ISSUER YES FOR FOR
UNTIL THE ANNUAL GENERAL MEETING OF 2018
PROPOSAL #2: REELECT YIGAL JACOBY AS CLASS III ISSUER YES FOR FOR
DIRECTOR UNTIL THE ANNUAL GENERAL MEETING OF 2018
PROPOSAL #3: REELECT NURIT BENJAMINI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #4: APPROVE BONUS PLAN OF CEO FOR 2016-2018 ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.75 PER SHARE ISSUER �� YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT BRUNO BETTONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1b: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1c: REELECT ALBERT LEISER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT OLIVER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT ANDREA SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2b: ELECT THOMAS STENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT BRUNO BETTONI AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5.4a: APPOINT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4b: APPOINT BRUNO BETTONI AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE HUBATKA MUELLER VETTER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 0.63 MILLION
PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.08 MILLION
PROPOSAL #7: APPROVE CREATION OF CHF 50 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alm. Brand A/S
TICKER: ALMB CUSIP: K3513M103
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 DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JORGEN MIKKELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT HENRIK CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ANETTE EBERHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT GUSTAV GARTH-GRÜNER AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: REELECT JESPER BACH AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT TINA MADSEN AS NEW DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: AUTHORIZE BOARD TO DECLARE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6.2: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6.3: PROPOSAL TO REDUCE ACTIVITIES OF SHAREHOLDER YES AGAINST N/A
SUBSIDIARY ALM. BRAND BANK A/S
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF POLI GROUP ISSUER YES FOR FOR
HOLDING SRL
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 5/6/2016 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #7: ELECT SETH J. ORLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID J. ENDICOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION ; REPORT ON FEES PAID TO THE AUDITOR
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT NATHAN HETZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLES RE: EXEMPTION OF OFFICERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NEW COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: GRANT LETTERS OF EXEMPTION TO NEW ISSUER YES FOR FOR
OFFICERS AND DIRECTORS (WHO ARE NOT CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES) AS MAY SERVE FROM
TIME TO TIME
PROPOSAL #7: GRANT LETTERS OF EXEMPTION TO CURRENT ISSUER YES FOR FOR
AND FUTURE DIRECTORS AND OFFICERS WHO ARE CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES
PROPOSAL #8: APPROVE THAT THE LETTERS OF ISSUER YES FOR FOR
INDEMNIFICATION GIVEN TO CURRENT AND FUTURE DIRECTORS
AND OFFICERS (EXCL. CONTROLLING SHAREHOLDERS AND
THEIR RELATIVES) WILL NOT INCLUDE THE LIMITATION OF A
COVERAGE CAP OF USD 100 MILLION
PROPOSAL #9: APPROVE THAT THE LETTERS OF ISSUER YES FOR FOR
INDEMNIFICATION GIVEN TO CURRENT AND FUTURE DIRECTORS
AND OFFICERS WHO ARE CONTROLLING SHAREHOLDERS AND
THEIR RELATIVES WILL NOT INCLUDE THE LIMITATION OF A
COVERAGE CAP OF USD 100 MILLION
PROPOSAL #10: APPROVE NEW MANAGEMENT AGREEMENT WITH ISSUER YES FOR FOR
NATHAN HETZ, CEO AND CONTROLLING SHAREHOLDER, FOR A
PERIOD OF THREE YEAR, STARTING JAN. 1, 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YAROM ARIAV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR DIRECTORS ISSUER YES FOR FOR
AND OFFICERS WHO ARE NOT AMONG THE CONTROLLING
SHAREHOLDERS
PROPOSAL #3: GRANT ADVA SHARVIT, DIRECTOR, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 20,685 SHARES
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF AVIRAM ISSUER YES FOR FOR
WERTHEIM, 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: Alpargatas S.A.
TICKER: ALPA4 CUSIP: P8511H118
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES FOR N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO LTD
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/25/2015 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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABATA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGAMI, KAORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAI, MASUMI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASE, RYOZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAUCHI, KAZUO
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 RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Networks Inc.
TICKER: 3380 CUSIP: Y0093T107
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Systems Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWANA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO 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 - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR USAMI, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAJIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IKEUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWARADA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIOKA, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, HIDEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, SATOKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANAGIDA, NAOKI
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: Alpiq Holding AG
TICKER: ALPH CUSIP: H4126L114
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR �� FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1a: REELECT JENS ALDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT CONRAD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT FRANCOIS DRIESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT ALEX KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT CLAUDE LAESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT RENE LONGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: ELECT WOLFGANG MARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: ELECT JOHN MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT JEAN-YVES PIDOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: ELECT PATRICK PRUVOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: REELECT URS STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: REELECT TILMANN STEINHAGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1m: REELECT CHRISTIAN WANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JENS ALDER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT FRANCOIS DRIESEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT WOLFGANG MARTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT URS STEINER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE DOMINIK STRUB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM India Limited
TICKER: 532309 CUSIP: Y0003P112
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 R.N. BASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT C.R.M. LE COUEDIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM T & D India Limited
TICKER: 522275 CUSIP: Y2683R111
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 M. AUGONNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF P. LAPORTE
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.N. BASU AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.M. MOMAYA AS CFO & EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT I. COMPAIN-GERLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT K.S. PARIKH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT R. NATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT R.K. KRISHNAMURTHY AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO P. LAPORTE
PROPOSAL #12: ELECT R.K. KRISHNAMURTHY AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO M. AUGONNET
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UP TO 68.8 MILLION NEW SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF DO DEUTSCHE OFFICE AG
PROPOSAL #2: ELECT HERMANN T. DAMBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
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 0.50 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 DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016 AND UNTIL 2017 AGM
PROPOSAL #5.2: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2016
PROPOSAL #5.3: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE PERIOD UNTIL THE 2017 AGM
PROPOSAL #6.1: ELECT HERMANN DAMBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFANIE FRENSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.1: APPROVE CREATION OF EUR 76.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 7.1
PROPOSAL #7.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AltaGas Ltd.
TICKER: ALA CUSIP: 021361100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, VICTORIA A. ISSUER YES FOR FOR
CALVERT, DAVID W. CORNHILL, ALLAN L. EDGEWORTH, HUGH
A. FERGUSSON, DARYL H. GILBERT, ROBERT B. HODGINS,
PHILLIP R. KNOLL, DAVID F. MACKIE, AND M. NEIL
MCCRANK AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTORIA A. CALVERT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILLIP R. KNOLL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID F. MACKIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR M. NEIL MCCRANK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altek Corporation
TICKER: 3059 CUSIP: Y0094P104
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 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
PROPOSAL #6: APPROVE PRIVATE ISSUANCE OF NEW SHARES ISSUER YES FOR FOR
OR DOMESTIC/OVERSEAS CONVERTIBLE BONDS
PROPOSAL #7: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
SUBSIDIARY ALTEK SEMICONDUCTOR (CAYMAN) CO., LTD.
PROPOSAL #8: APPROVE ADJUSTMENT IN THE INVESTMENT ISSUER YES FOR FOR
FRAMEWORK TOWARDS SUBSIDIARY RONGJING BIOTECHNOLOGY
HOLDING CO., LTD.
PROPOSAL #9: ELECT LAI WEN XIE WITH SHAREHOLDER ISSUER YES FOR FOR
NO.71341 AND ID NO.Q102947XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alten
TICKER: ATE CUSIP: F02626103
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 1 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ELECT EVELYNE FELDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIPPE TRIBAUDEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 75,000
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF SIMON ISSUER YES FOR FOR
AZOULAY, CHAIRMAN AND CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF GERALD ISSUER YES FOR FOR
ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, VICE-CEOS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: 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 3.42 MILLION
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 BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 AND 12
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEM 11 OF THIS
AGM AND UNDER ITEMS 15,16 AND 19 OF THE JUNE 18,
2015, AGM AT 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEMS 17, 19 AND ISSUER YES FOR FOR
21, APPROVE CANCELLATION OF DELEGATIONS AUTHORIZED
UNDER ITEM 16 BY THE JUNE 18, 2014, GENERAL MEETING,
AND ITEM 24 BY THE JUNE 18, 2015, GENERAL MEETING
PROPOSAL #17: AUTHORIZE UP TO 250,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
(ACTIONS DE PREFERENCE A) AND AMEND BYLAWS
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18, ISSUER YES FOR FOR
AUTHORIZE UP TO 275,000 SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES A
PROPOSAL #20: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
(ACTIONS DE PREFERENCE B) AND AMEND BYLAWS
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE UP TO 400,000 SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES B
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 AND 21
AT 252,000 SHARES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altium Ltd.
TICKER: ALU CUSIP: Q0268D100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DAVID WARREN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF 129,014 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 192,308 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies
TICKER: ALT CUSIP: F02646101
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ABSENCE OF DIVIDENDS
PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.19 PER
SHARE
PROPOSAL #6: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTOR'S LENGTH OF TERMS
PROPOSAL #7: REELECT JEAN-PIERRE ALIX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT APAX PARTNERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHRISTIAN BRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FLORENCE PARLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT GILLES RIGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JACQUES-ETIENNE DE T SERCLAES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #14: ELECT MARTHA HEITZMANN CRAWFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT RENUKA UPPALURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS 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
MILLION SHARES
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE SALLE, CHAIRMAN AND CEO UNTIL APRIL 30, 2015
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ALDRIN, CEO FROM APRIL 29 TO JUNE 18, 2015
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE CERRUTI, CHAIRMAN AND CEO SINCE JUNE 18,
PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF CYRIL ISSUER YES FOR FOR
ROGER, VICE-CEO
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.30 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (RESERVED
FOR EXECUTIVES)
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRI SGPS SA
TICKER: ALTR CUSIP: X0142R103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CO-OPTION OF JOSÉ MANUEL DE ISSUER YES FOR FOR
ALMEIDA ARCHER AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
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 CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amanat Holdings PJSC
TICKER: AMANAT CUSIP: M08598100
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 0.015 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 FOR FY 2016
PROPOSAL #9: RATIFY APPOINTMENT OF MANSOUR AL HAMID ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #11: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #12: ADOPT AUTHORIZED CAPITAL OF THE COMPANY ISSUER YES FOR FOR
UP TO AN AGGREGATE AMOUNT OF AED 5 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
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 28
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AUTHORIZE
INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR KOHORI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IHARA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENO, TORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amara Raja Batteries Ltd
TICKER: 500008 CUSIP: Y00968142
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BRAHMAYYA & CO. AND DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS LLP AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT BRUCE ARDEN RONNING JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT B.T. JANI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
J. GALLA AS VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO R.N. ISSUER YES FOR FOR
GALLA, NON-EXECUTIVE CHAIRMAN
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT VIKROM KROMADIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANUCHA SIHANATKATHAKUL 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: Amaya Inc.
TICKER: AYA CUSIP: 02314M108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIVYESH (DAVE) GADHIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARLAN GOODSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUBREY ZIDENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WESLEY K. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. HURLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL J. MCFEETERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP, LONDON, ENGLAND, ISSUER YES FOR FOR
UNITED KINGDOM AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambu A/S
TICKER: AMBU B CUSIP: K03293113
MEETING DATE: 12/10/2015 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 AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 0.95 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 675,000 FOR CHAIRMAN, DKK 450,000 FOR
VICE CHAIRMAN, AND DKK 225,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5.1: AMEND ARTICLES RE: ELECTION OF ISSUER YES FOR FOR
CHAIRMAN AND VICE CHAIRMAN
PROPOSAL #5.2: AMEND ARTICLES RE: PRESENTATION OF ISSUER YES FOR FOR
ANNUAL REPORT IN ENGLISH
PROPOSAL #6: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.1: REELECT ALLAN LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT HENRIK WULFF AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT OLIVER JOHANSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC Foster Wheeler plc
TICKER: AMFW CUSIP: G02604117
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: ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KENT MASTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHANIE NEWBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Group Holding Co SAE
TICKER: AMER CUSIP: M0989W100
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL REPORT ON VALUATION OF ISSUER NO N/A N/A
ENTITITES RESULTING FROM SPIN OFF
PROPOSAL #2: AUTHORIZE CHAIRMAN TO TAKE NECESSARY ISSUER NO N/A N/A
MEASURES TO ORGANIZE THE OWNERSHIP OF COMPANY
RESULTING FROM SPIN OFF
PROPOSAL #3: AUTHORIZE BOARD TO EXECUTE PREVIOUS EGM ISSUER NO N/A N/A
DECISION TO AMEND BYLAWS, AND ADOPT NEW BYLAWS FOR
PORTO GROUP
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE CHAIRMAN TO TAKE NECESSARY ISSUER NO N/A N/A
MEASURES TO EXECUTE THE SPIN OFF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Group Holding Co SAE
TICKER: AMER CUSIP: M0989W100
MEETING DATE: 3/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED DEC.31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY ENDED DEC.31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY ENDED DEC.31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY ENDED DEC.31, 2015
PROPOSAL #5: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
ENDED DEC. 31, 2015
PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR FOR 2016 ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS OF FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
RELATED TO ORGANIZATIONAL RESTRUCTURING OF COMPANY
AND OFFICE RENTALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Sports Corporation
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 3/8/2016 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 0.55 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT LKKA BROTHERUS, MARTIN ISSUER YES FOR FOR
BURKHALTER, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO
SALZER, LISBETH VALTHER, ANSSI VANJOKI, AND INDRA
ASANDER AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amicogen Inc.
TICKER: A092040 CUSIP: Y0R76Q105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEON SANG-YEOP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPOINT KIM HAK-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amlin plc
TICKER: AML CUSIP: G0334Q177
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH OFFER FOR AMLIN PLC BY ISSUER YES FOR FOR
MITSUI SUMITOMO INSURANCE COMPANY, LIMITED
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amlin plc
TICKER: AML CUSIP: G0334Q177
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: UPDATE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: ELECT GAD PENINI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #3: ELECT NIRA DROR AS EXTERNAL DIRECTOR FOR ISSUER YES FOR FOR
A THREE YEAR TERM
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 1, GRANT ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDER OR
EMPLOYED BY CONTROLLING SHAREHOLDER, OPTIONS GRANTS
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 1, GRANT ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDER OR
EMPLOYED BY CONTROLLING SHAREHOLDER, OPTIONS TO
PURCHASE 59,745 SHARES EACH, FOR THE YEAR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon S.p.A.
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE SHAREHOLDER YES FOR N/A
BOARD FROM 8 TO 9; ELECT ENRICO VITA AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon S.p.A.
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 4/18/2016 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 SUBMITTED BY AMPLITER NV SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND PERFORMANCE STOCK GRANT PLAN 2014- ISSUER YES FOR FOR
2021
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMS AG
TICKER: AMS CUSIP: A0400Q115
MEETING DATE: 6/2/2016 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 LOH KIN WAH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT JACOB JACOBSSON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO PROMOTER ISSUER YES FOR FOR
AND PROMOTER GROUP COMPANY
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT D. S. MALIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE MANOJ MOHAN & ASSOCIATESAS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT M. VIJ AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ADOPT MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmTRAN Technology Co., Ltd.
TICKER: 2489 CUSIP: Y0124Y109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 2300 CUSIP: G0420V106
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 #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GE SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT AU YEUNG TIN WAH, ELLIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT OH CHOON GAN, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
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: 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: Anadolu Hayat Emeklilik A.S.
TICKER: ANHYT CUSIP: M1032D107
MEETING DATE: 3/22/2016 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: RATIFY DIRECTOR APPOINTMENTS 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: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND COMPANY ARTICLES ACCORDINGLY
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anicom Holdings Inc.
TICKER: 8715 CUSIP: J0166U103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOMOSE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANISHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMEI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUDA, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONIO NERVI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #1: AMEND ARTICLES RE: 13 (BOARD-RELATED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
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 #2.1: ELECT DIRECTOR HASHIMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIAI, TOSHISUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIKAWA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IGARASHI, NORIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A.
TICKER: STS CUSIP: T0421V119
MEETING DATE: 11/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1.3.1: SLATE 1 - SUBMITTED BY FINMECCANICA SHAREHOLDER NO N/A N/A
S.P.A.
PROPOSAL #1.3.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #1.4: ELECT ALISTAIR DORMER AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #1.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPROVE DISCHARGE OF INCUMBENT DIRECTORS SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A.
TICKER: STS CUSIP: T0421V119
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3.1: SLATE 1 SUBMITTED BY HITACHI RAIL SHAREHOLDER NO N/A N/A
ITALY INVESTMENTS SRL
PROPOSAL #4.3.2: SLATE 2 SUBMITTED BY ELLIOTT SHAREHOLDER YES FOR N/A
ASSOCIATES LP, ELLIOTT INTERNATIONAL LP, AND THE
LIVERPOOL LIMITED PARTNERSHIP
PROPOSAL #4.4: ELECT ALISTAIR JOHN DORMER AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT WANG MINGCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AO World plc
TICKER: AO. CUSIP: G0403D107
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: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE CAUNCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS HOPKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUDOLF LAMPRECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOI Electronics
TICKER: 6832 CUSIP: J01586106
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 27
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIME, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoki Holdings Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, HACHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKABAYASHI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAYA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KURITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOGUCHI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
KAZUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aomori Bank Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HAMAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TATEBE, REIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DEMACHI, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIKAWA, KEITARO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, HIROMIKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OYA, TAKASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, NORIHISA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSHIBIKI, TOSHISADA
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: AP (Thailand) Public Company Limited
TICKER: AP CUSIP: Y0209X117
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
DIVIDENDS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT NARIS CHAIYASOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PORNWUT SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PHANPORN DABBARANSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT KITTIYA PONGPUJANEEGUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APERAM S.A.
TICKER: APAM CUSIP: L0187K107
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
PARENT COMPANY
PROPOSAL #III: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT KATHRYN A. MATTHEWS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #IX: REELECT ADITYA MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE 2016 PERFORMANCE SHARE UNIT ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APG SGA SA
TICKER: APGN CUSIP: H0281K107
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME; APPROVE ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 11.50 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 11.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT DANIEL HOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ROBERT SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT MARKUS SCHEIDEEGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT STEPHANE PRIGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANIEL HOFER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT ROBERT SCHMIDLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT MARKUS SCHEIDEGGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 724,000
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE COSTIN VAN BECHEM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTINE HOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE TO ROUND UP ANY SUCH FRACTIONAL ISSUER YES FOR FOR
ENTITLEMENT TO THE NEXT WHOLE NUMBER
PROPOSAL #2: APPROVE THE DEMERGER RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN Outdoor Group Ltd
TICKER: APO CUSIP: Q1076L128
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAT O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 263,747 ISSUER YES FOR FOR
OPTIONS TO RICHARD HERRING, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Hospitals Enterprise Ltd.
TICKER: 508869 CUSIP: Y0187F138
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 P. REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. VISWANATHAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
P. REDDY AS EXECUTIVE VICE CHAIRPERSON
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SUNEETA REDDY AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SANGITA REDDY AS JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
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 S. SARKAR 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: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 10/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applus Services SA
TICKER: APPS CUSIP: E0534T106
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 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: RATIFY APPOINTMENT OF AND ELECT NICOL├ÍS ISSUER YES FOR FOR
VILLéN JIMéNEZ AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: AMEND ARTICLE 31 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10.2: AMEND ARTICLE 38 RE: LIQUIDATION ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 01045 CUSIP: G0438M106
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATELLITE CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 1045 CUSIP: G0438M106
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 QI LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUO CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CUI LIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MENG XINGGUO 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: ARA Asset Management Limited
TICKER: D1R CUSIP: G04512102
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHENG MO CHI MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arab Cotton Ginning Company
TICKER: ACGC CUSIP: M1359H103
MEETING DATE: 9/30/2015 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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arakawa Chemical Industries
TICKER: 4968 CUSIP: J01890102
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 15
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 TANIOKU, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UNE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONOKI, YUICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, SHIGETO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NAKATSUKASA, MASAHIRO
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: Aramex PJSC
TICKER: ARMX CUSIP: M1463Z106
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 DIVIDENDS UP TO 15 PERCENT OF ISSUER YES FOR FOR
THE PAID UP CAPITAL 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARATA CORP.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAWAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MIKIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURIYOSHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR �� FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEYA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAMITSU, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR DOI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARB Corporation Ltd.
TICKER: ARB CUSIP: Q0463W135
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN FORSYTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDREW STOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcadis NV
TICKER: ARCAD CUSIP: N0605M147
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.63 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #7: REELECT S. HOTTENHUIS TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: REELECT J.C.M. SCHONFELD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: ELECT D. GOODWIN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10a: 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 #10b: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
CONNECTION WITH STOCK DIVIDEND
PROPOSAL #10c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10B-10C
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MANDISI MANTYI AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT MPHO MAKWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LUMKILE MONDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JACOB MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NEVILLE NICOLAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZEE CELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RAMESH KOTHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARC VEREECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DEAN SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL O'FLAHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #14: RE-ELECT NOMAVUSO MNXASANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #15: ELECT ZEE CELE AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #16: ELECT CHAIRPERSON OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #18.2: APPROVE FEES OF MEMBER ISSUER YES FOR FOR
PROPOSAL #18.3: APPROVE FEES OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #18.4: APPROVE FEES OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #18.5: APPROVE FEES OF NOMINATIONS COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #18.6: APPROVE FEES OF NOMINATIONS COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #18.7: APPROVE FEES OF SAFETY, HEALTH AND ISSUER YES FOR FOR
ENVIRONMENT COMMITTEE CHAIRMAN
PROPOSAL #18.8: APPROVE FEES OF SAFETY, HEALTH AND ISSUER YES FOR FOR
ENVIRONMENT COMMITTEE MEMBER
PROPOSAL #18.9: APPROVE FEES OF REMUNERATION, SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE CHAIRMAN
PROPOSAL #18.10: APPROVE FEES OF REMUNERATION, SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE MEMBER
PROPOSAL #18.11: APPROVE FEES OF SHARE TRUST ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #18.12: APPROVE FEES OF SHARE TRUST ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #18.13: APPROVE FEES OF B-BBEE COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #18.14: APPROVE FEES OF B-BBEE COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #18.15: APPROVE FEES OF ANY AD HOC OR OTHER ISSUER YES FOR FOR
COMMITTEE APPOINTED BY THE BOARD (CHAIRMAN)
PROPOSAL #18.16: APPROVE FEES OF ANY AD HOC OR OTHER ISSUER YES FOR FOR
COMMITTEE APPOINTED BY THE BOARD (MEMBER)
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #20: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archer Ltd.
TICKER: ARCHER CUSIP: G0451H109
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ALF LOVDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT HARALD THORSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ORJAN SVANEVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GIOVANNI DELL'ORTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 10:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE MAXIMUM AMOUNT OF USD 500,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/12/2016 FOR/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 SAKAMOTO, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIDA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURIBAYASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAFUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
ASAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
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 21
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL BALNAVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE VENARDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID HASLINGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DEBORAH THOMAS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardentec Corp.
TICKER: 3264 CUSIP: Y02028101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
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 CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argosy Property Limited
TICKER: ARG CUSIP: Q05262102
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRIS HUNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEFF MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd.
TICKER: 2815 CUSIP: J01964105
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 40
PROPOSAL #2.1: ELECT DIRECTOR TAGAWA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arnoldo Mondadori Editore S.p.A.
TICKER: MN CUSIP: T6901G126
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: 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: Arrium Limited
TICKER: ARI CUSIP: Q05369105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUGLAS (DOUG) C W RITCHIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DENISE GOLDSWORTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R B (BRYAN) DAVIS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
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 CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: FIX NUMBER OF TRUSTEES AT EIGHT ISSUER YES FOR FOR
PROPOSAL #B1: ELECT TRUSTEE DELMORE CREWSON ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE CORNELIUS MARTENS ISSUER YES FOR FOR
PROPOSAL #B4: ELECT TRUSTEE RONALD RIMER ISSUER YES FOR FOR
PROPOSAL #B5: ELECT TRUSTEE PATRICK RYAN ISSUER YES FOR FOR
PROPOSAL #B6: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR
PROPOSAL #B7: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR
PROPOSAL #B8: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUST TO FIX THEIR REMUNERATION
PROPOSAL #D: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTNATURE INC
TICKER: 7823 CUSIP: J02037109
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 14
PROPOSAL #2.1: ELECT DIRECTOR IGARASHI, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAITO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAZOE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATAKE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBASHIKAWA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Infrastructure Ltd
TICKER: 539301 CUSIP: Y0R0QZ108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS CONVERTIBLE ISSUER YES FOR FOR
INTO EQUITY SHARES TO PROMOTERS
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Limited
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. LALBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SORAB S. ENGINEER & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. MEHTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT N. SHAH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: As One Corp.
TICKER: 7476 CUSIP: J0332U102
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
PROPOSAL #2.1: ELECT DIRECTOR IUCHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MOTOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJINAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNAGA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISAWA, TAKEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI CO LTD
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/14/2016 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 14
PROPOSAL #2.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IBE, MIYOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES FOR FOR
AKIKAZU
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ISSUER: Asahi Diamond Industrial Co. Ltd.
TICKER: 6140 CUSIP: J02268100
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TORU �� ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
MORITOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OTAKA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAYAMA, ISSUER YES FOR FOR
MORIO
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ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIGEMASA, KEITARO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWABATA, KAZUO ISSUER YES FOR FOR
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ISSUER: ASAHI INTECC CO. LTD.
TICKER: 7747 CUSIP: J0279C107
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 45.45
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YUKIYOSHI
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ISSUER: ASAHI YUKIZAI CORP.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, KAZUYA ISSUER YES FOR FOR
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ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MATS BERENCREUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUE MORPHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ROBERT SJOSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Asatsu-DK Inc.
TICKER: 9747 CUSIP: J03014107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - SET MINIMUM BOARD SIZE
PROPOSAL #2.1: ELECT DIRECTOR UENO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STUART NEISH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIDO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIWATA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TOSHIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHINARI, MASAYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUTO, MEGUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KIDO, HIDEAKI
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 PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT
COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE A-HBT TRUSTEE- ISSUER YES FOR FOR
MANAGER, STATEMENT BY THE CEO OF THE A-HBT TRUSTEE-
MANAGER, REPORT OF THE A-HREIT TRUSTEE, REPORT OF THE
A-HREIT MANAGER, THE AUDITED FINANCIAL STATEMENTS OF
A-HBT, A-HREIT AND A-HTRUST, THE AUDITORS' REPORT
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE THE A-HBT TRUSTEE-MANAGER AND THE A-
HREIT MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE A-HBT TRUSTEE- ISSUER YES FOR FOR
MANAGER, STATEMENT BY THE CEO OF THE A-HBT TRUSTEE-
MANAGER, REPORT OF THE A-HREIT TRUSTEE, REPORT OF THE
A-HREIT MANAGER, THE AUDITED FINANCIAL STATEMENTS OF
A-HBT, A-HREIT AND A-HTRUST, AND THE AUDITORS' REP
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE A-HBT TRUSTEE-MANAGER AND THE A-
HREIT MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Ascendas India Trust
TICKER: CY6U CUSIP: Y0259C104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD OF THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Ascom Holding AG
TICKER: ASCN CUSIP: H0309F189
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1a: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1b: REELECT J.T. BERGQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1f: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: ELECT VALENTIN RUEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JUHANI ANTTILA AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3a: APPOINT J.T. BERGQVIST AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3b: APPOINT HARALD DEUTSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3c: APPOINT ANDREAS UMBACH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.02 MILLION
PROPOSAL #7.2a: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #7.2b: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #7.2c: APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 900,000
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF INTERESTS IN ISSUER YES FOR FOR
SERVICED RESIDENCE PROPERTIES IN AUSTRALIA AND JAPAN
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ACQUISITION OF INTERESTS IN ISSUER YES FOR FOR
RENTAL HOUSING PROPERTIES IN JAPAN AND RELATED
TRANSACTIONS
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ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
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
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ISSUER: Ashikaga Holdings Co.,Ltd.
TICKER: 7167 CUSIP: J0312N102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJISAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KORA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
JOYO BANK
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH THREE COMMITTEES - ADOPT
BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR TERAKADO, KAZUYOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.3: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.4: ELECT DIRECTOR KATO, KIYOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.5: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.7: ELECT DIRECTOR NISHINO, HIDEBUMI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERAKADO, YOSHIAKI (EFFECTIVE OCTOBER 1)
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, KUNIHIRO (EFFECTIVE OCTOBER 1)
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUCHI, RYUZABURO (EFFECTIVE OCTOBER 1)
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGASAWA, TORU (EFFECTIVE OCTOBER 1)
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TAKASHI (EFFECTIVE OCTOBER 1)
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER GOTO, NAOKI (EFFECTIVE OCTOBER 1)
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Optical Co. Inc.
TICKER: 3019 CUSIP: Y0368G103
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 AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS AND
AMEND PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
AND PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6.1: ELECT LU,HUI-MIN WITH ID NO. ISSUER YES FOR FOR
S100876XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN,SHUI-JIN WITH ID NO. ISSUER YES FOR FOR
P120616XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ZHONG,DENG-KE WITH ID NO. ISSUER YES FOR FOR
N120461XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LAI YIREN WITH SHAREHOLDER NO. 1 SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIN TAILANG WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
579 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WU SHUPIN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIN YULIANG WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
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ISSUER: Asia Pacific Telecom Co., Ltd.
TICKER: 3682 CUSIP: Y0R895106
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHEN,YI-WEN WITH ID ISSUER YES FOR FOR
NO.G100106XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YANG,XI-NIAN WITH ID ISSUER YES FOR FOR
NO.F103802XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
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ISSUER: Asia Polymer Corp.
TICKER: 1308 CUSIP: Y0371T100
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 AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT WU,YI-GUEI, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO. 76963, AS NON-INDEPENDENT
PROPOSAL #10.2: ELECT MIAO,FONG-CIANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAIWAN UNION INTERNATIONAL
INVESTMENT CORPORATION, WITH SHAREHOLDER NO. 76964,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT HUANG,GUANG-JHE, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION, WITH SHAREHOLDER NO. 76963,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LI,GUO-HONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, WITH SHAREHOLDER NO.76963, AS NON-
PROPOSAL #10.5: ELECT LIOU,HAN-TAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, WITH SHAREHOLDER NO. 76963, AS NON-
PROPOSAL #10.6: ELECT LIOU,JHEN-TU, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, WITH SHAREHOLDER NO. 76963, AS NON-
PROPOSAL #10.7: ELECT CHEN,DA-SYONG WITH ID ISSUER YES FOR FOR
NO.A104203XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT SHEN,SHANG-HONG, WITH ID NO ISSUER YES FOR FOR
D120905XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT JHENG,DUN-CIAN, WITH ID NO. ISSUER YES FOR FOR
A123299XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
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ISSUER: Asia Vital Components Co., Ltd.
TICKER: 3017 CUSIP: Y0392D100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHING-HANG SHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF ZING HE INVESTMENT CO., LTD WITH SHAREHOLDER NO.
44418, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ONO RYOJI, REPRESENTATIVE OF ISSUER YES FOR FOR
FURUKAWA ELECTRIC CO., LTD. WITH SHAREHOLDER NO. 682,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT UDAGAWA TOMOYUKI, REPRESENTATIVE ISSUER YES FOR FOR
OF FURUKAWA ELECTRIC CO., LTD. WITH SHAREHOLDER NO.
682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT MASAAKI YAMAMOTO, REPRESENTATIVE ISSUER YES FOR FOR
OF FURUKAWA ELECTRIC CO., LTD. WITH SHAREHOLDER NO.
682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT YI-CHEN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1705 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JUI-PIN WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 230 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT ZU-MO HUANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
309 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT ZHONG-BIN ZHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6353 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT JUN-CHENG CHEN WITH ID NO. ISSUER YES FOR FOR
Q120412XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YI-LANG ZHUO WITH ID NO. ISSUER YES FOR FOR
E100964XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT TAI-HSIUNG PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 43128 AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT ATSUSHI KITANOYA WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 677 AS SUPERVISOR
PROPOSAL #4.13: ELECT YAO WANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1404 AS SUPERVISOR
PROPOSAL #4.14: ELECT LI-MEI SHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHENG HONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
48486, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHING-HANG SHEN,
REPRESENTATIVE OF ZING HE INVESTMENT CO., LTD.
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ONO RYOJI, REPRESENTATIVE
OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF UDAGAWA TOMOYUKI,
REPRESENTATIVE OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF MASAAKI YAMAMOTO,
REPRESENTATIVE OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF YI-CHEN CHEN
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF JUI-PIN WANG
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ZU-MO HUANG
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF JUN-CHENG CHEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiana Airlines Inc.
TICKER: A020560 CUSIP: Y03355107
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM JONG-CHANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
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: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MORINOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ORIKI, ISSUER YES FOR FOR
EIICHI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Askul Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/5/2015 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 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYODA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
RINJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM International NV
TICKER: ASM CUSIP: N07045201
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT U.H.R. SCHUMACHER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem
TICKER: ASY CUSIP: F0427A122
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 DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #5: RATIFY APPOINTMENT OF VIRGINIE CALMELS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE AMENDMENT 1 TO AGREEMENT WITH ISSUER YES FOR FOR
HDL DEVELOPMENT SAS RE: REINVOICING OF CONSULTING
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE AMENDMENTS TO SERVICES AGREEMENT ISSUER YES FOR FOR
WITH ASSYSTEM UK
PROPOSAL #9: APPROVE AMENDMENT TO SERVICES AGREEMENT ISSUER YES FOR FOR
WITH ASSYSTEM SOLUTIONS DMCC
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH PHILIPPE CHEVALLIER
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LOUIS, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GILBERT VIDAL, VICE-CEO UNTIL JUNE 5, 2015
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CHEVALLIER, VICE-CEO SINCE JUNE 5, 2015
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 200,000
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 10 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 7 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 QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 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 FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17 TO
19 AT EUR 10 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: APPROVE ISSUANCE OF 500,000 WARRANTS ISSUER YES FOR FOR
(BSA AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED
FOR EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #26: SET GLOBAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 24 AND
25 AT 1,166,546 SHARES
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE RE: 20 (BOARD MEETINGS) ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE NEW ARTICLE 22-TER (BOARD- ISSUER YES AGAINST AGAINST
RELATED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTM S.p.A.
TICKER: AT CUSIP: T0510N101
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4.4: ELECT GIAN MARIA GROS-PIETRO AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT RESERVED TO ARGO FINANZIARIA SPA AND
CODELFA SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
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 FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: ELECT DIEDERIK FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT TSHEPO SHABANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT TAKALANI MAUMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT IZAK FOURIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.2: ELECT DIEDERIK FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.3: RE-ELECT TSHEPO SHABANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #5.1: RE-ELECT GARY ARNOLD AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.2: RE-ELECT LEN HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.3: RE-ELECT TAKALANI MAUMELA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #7: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF THE AUDITORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KATHRYN MCCANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE BUY-BACK OF STAPLED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #5: APPOINT BDO EAST COAST PARTNERSHIP AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asunaro Aoki Construction Co. Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EMURA, HIDEHO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IMAI, KO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAIKAWA, SADAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/26/2016 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 3.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD IN THE AMOUNT OF NOK 300,000
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #9.1: ELECT IB KUNOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SVEN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT MORTEN JURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT LISBETH KVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT SALOUME DJOUDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NOK 946.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA REDUCTION OF PAR VALUE
PROPOSAL #11.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.2: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES FOR FOR
SHARES/OPTIONS
PROPOSAL #12: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #13: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ateam Inc.
TICKER: 3662 CUSIP: J03467107
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UTO, ISSUER YES FOR FOR
HAYATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATEN International Co., Ltd.
TICKER: 6277 CUSIP: Y0433U103
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
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: Athabasca Oil Corporation
TICKER: ATH CUSIP: 04682R107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRYAN BEGLEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT BROEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CARLOS FIERRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARSHALL MCRAE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT ROONEY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY APPOINTMENT OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DECISION ON PARTICIPATION IN ISSUER YES AGAINST AGAINST
CAPITAL INCREASE OF ATTICA BANK
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION FOR BOARD CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #5: APPROVE REMUNERATION FOR BOARD MEMBERS, ISSUER YES FOR FOR
THE SECRETARY OF THE BOARD, THE DIRECTOR OF LEGAL
SERVICES DIVISION AND THE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Consolidated Mining and Development Corporation
TICKER: AT CUSIP: Y0434M118
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL GENERAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON APRIL 28, 2015
PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ANNUAL REPORT FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #3: AMEND ARTICLE III OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE CORPORATION'S PRINCIPAL
OFFICE ADDRESS
PROPOSAL #4: APPROVE REDUCTION OF THE PAR VALUE AND ISSUER YES AGAINST AGAINST
REDUCTION OF THE AUTHORIZED CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE VII OF THE ARTICLES OF
INCORPORATION
PROPOSAL #5: APPROVE INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL STOCK AND THE AMENDMENT TO ARTICLE VII OF THE
ARTICLES OF INCORPORATION
PROPOSAL #6: AMEND ARTICLE I, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO CHANGE THE PLACE OF THE
STOCKHOLDERS' MEETING
PROPOSAL #7: AMEND ARTICLE IV, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO INCREASE THE NUMBER OF
EXECUTIVE COMMITTEE MEMBERS OF THE BOARD OF DIRECTORS
FROM 3 TO AT LEAST 3 MEMBERS
PROPOSAL #8: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2015
PROPOSAL #9: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT ALFREDO C. RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT FREDERIC C. DYBUNCIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT MARTIN C. BUCKINGHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.5: ELECT ADRIAN PAULINO S. RAMOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.6: ELECT GERARD ANTON S. RAMOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.7: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.8: ELECT FULGENCIO S. FACTORAN JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.9: ELECT RICHARD J. GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.10: ELECT ALFREDO R. ROSAL JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.11: ELECT LAURITO E. SERRANO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Iron Ltd
TICKER: AGO CUSIP: Q0622U103
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: ELECT CHERYL EDWARDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEN BRINSDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ATLAS IRON LIMITED OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE THE ISSUANCE OF 20.91 MILLION ISSUER YES FOR FOR
OPTIONS TO DAVID FLANAGAN
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - 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 OZAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, SHIGENORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANO, TOSHITAKA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIMON, ASAKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, TAKAMASA
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: Atresmedia Corporacion de Medios de Comunicacion SA
TICKER: A3M CUSIP: E0728T102
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #3.2: AMEND ARTICLE 28 RE: MEETING LOCATION ISSUER YES FOR FOR
AND TIME, EXTENSION AND SUSPENSION
PROPOSAL #3.3: AMEND ARTICLE 42 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.1: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4.4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT MÓNICA RIBÉ SALAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium Ljungberg AB
TICKER: ATRLJ B CUSIP: W53402108
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: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.55 PER SHARE
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 400,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR
DE CHÂTEAU, SUNE DAHLQVIST, HANNA GRAFLUND SLEYMAN,
ANNA HALLBERG, AND ERIK LANGBY AS DIRECTORS
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 13.3 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS Automation Tooling Systems Inc.
TICKER: ATA CUSIP: 001940105
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IVAN ROSS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/29/2016 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURU, HIROJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AudioCodes Ltd.
TICKER: AUDC CUSIP: M15342104
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DORON NEVO AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, GRANT ISSUER YES FOR FOR
DORON NEVO, EXTERNAL DIRECTOR, OPTIONS TO PURCHASE
SHARES
PROPOSAL #3: REELECT SHABTAI ADLERSBERG AS CLASS III ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #4: REELECT STANLEY STERN A AS CLASS III ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 4, GRANT ISSUER YES FOR FOR
STANLEY STERN OPTIONS TO PURCHASE SHARES
PROPOSAL #6: AMEND COMPENSATION OF ZEHAVA SIMON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurico Metals Inc.
TICKER: AMI CUSIP: 05157J108
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurubis AG
TICKER: NDA CUSIP: D10004105
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 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
PROPOSAL #6: APPROVE CREATION OF EUR 57.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: AMEND ARTICLES RE: CANCELLATION OF ISSUER YES FOR FOR
ARTICLE 14 (4)
PROPOSAL #8.2: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
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: ELECT TERRENCE JOHN STRAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TERENCE EDWARD O'CONNOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MARK ANDREW HINE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austevoll Seafood ASA
TICKER: AUSS CUSIP: R0814U100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 300,000 FOR CHAIRMAN AND NOK
175,000 FOR OTHER DIRECTORS
PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER
PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1a: REELECT HELGE SINGELSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: REELECT HELGE MOGSTERAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1c: REELECT LILL MAREN MOGSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1d: REELECT LEIF TEKSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1e: ELECT HELGE SINGELSTAD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.2a: ELECT HARALD EIKESDAL AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2b: ELECT ANNE SOFIE UTNE AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2c: ELECT NILS PETTER HOLLEKIM AS MEMBERS ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #9: APPROVE CREATION OF NOK 10.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEHAN DISSANAYAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTHONY ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT D. MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEPHEN ROCHE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auto Italia Holdings Ltd.
TICKER: 720 CUSIP: G06639101
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 #2A: ELECT CHONG TIN LUNG BENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SANTOS ANTONIO MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND 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: AutoCanada Inc.
TICKER: ACQ CUSIP: 05277B209
MEETING DATE: 5/6/2016 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 GORDON R. BAREFOOT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL ROSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR DENNIS DESROSIERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR BARRY L. JAMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR MARYANN N. KELLER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PATRICK J. PRIESTNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN J. LANDRY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR THOMAS L. ORYSIUK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 5/26/2016 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PHANTOM STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automotive Holdings Group Ltd
TICKER: AHG CUSIP: Q1210C141
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GREGORY DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ROBERT MCENIRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF UP TO 183,655 ISSUER YES FOR FOR
FY2016 LTI PERFORMANCE RIGHTS AND 26,094 FY2015 STI
PERFORMANCE RIGHTS TO BRONTE HOWSON, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autoneum Holding AG
TICKER: AUTN CUSIP: H04165108
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 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT FERDINAND STUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HANS-PETER SCHWALD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT FERDINAND STUTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.45 MILLION
PROPOSAL #11: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7.0 MILLION
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W4218X136
MEETING DATE: 12/2/2015 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 #7: ELECT SOPHIA BENDZ AS NEW DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W4218X136
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 LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR
COMPANY WEBSITE
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 268,000; APPROVE REMUNERATION OF
DIRECTORS FOR ASSIGNMENTS IN GROUP COMPANIES; APPROVE
COMMITTEE FEES
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT SOPHIA BENDZ, JONAS HAGSTROMER, ISSUER YES FOR FOR
SVEN HAGSTROMER, BIRGITTA KLASÉN, MATTIAS MIKSCHE,
HANS TOLL AND JACQUELINE WINBERG AS DIRECTORS
PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHILIP HOURQUEBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT ANGUS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MICHAEL KILBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JUBA MASHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MAHOMED SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PHILIP HOURQUEBIE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AVENG LIMITED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveo Group Limited
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AVEO GROUP PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #5: APPROVE THE AVEO GROUP SHORT TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #6: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE DEFERRED SECURITIES TO GEOFFREY GRADY,
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE ONE-OFF GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 15.95 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812120
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD LONGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: APPROVE SENIOR EMPLOYEE RESTRICTED ISSUER YES FOR FOR
SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings
TICKER: 7860 CUSIP: J0356Q102
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: AMEND ARTICLES TO REMOVE PROVISIONS ISSUER YES FOR FOR
REQUIRING SUPERMAJORITY VOTE TO REMOVE DIRECTOR -
REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RICHARD BLACKSTONE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PAN LINWU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT CHU YU LIN, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LAI WEIXUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT XU HONGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XIAO NAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT CHOW WAI KAM 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: Avigilon Corporation
TICKER: AVO CUSIP: 05369Q106
MEETING DATE: 6/23/2016 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 ALEXANDER FERNANDES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAN JUNG ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRUCE MARGINSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURRAY TEVLIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LARRY BERG ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FRED WITHERS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKE MCKNIGHT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PRADEEP KHOSLA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AvivaSA Emeklilik ve Hayat A.S.
TICKER: AVISA CUSIP: M1548T125
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: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
FOR 2016
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWE Limited
TICKER: AWE CUSIP: Q1233E108
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KENNETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RAYMOND BETROS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXELL CORP.
TICKER: 6730 CUSIP: J03704103
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 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 - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUURA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SENDAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANIE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, YOSHIKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUMURA, KATSUYA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGASHIMA, SHIGEO
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axfood AB
TICKER: AXFO CUSIP: W1051R119
MEETING DATE: 3/16/2016 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 ; APPROVE ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF SEK 5 PER SHARE; APPROVE EXTRA
DIVIDEND OF SEK 4 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND
DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANTONIA AX:SON JOHNSON, ISSUER YES FOR FOR
CAROLINE BERG, ANN CARLSSON AND LARS OLOFSSON AS
DIRECTORS; ELECT FABIAN BENGTSSON AND MIA BRUNELL
LIVFORS (CHAIR) AS NEW DIRECTORS
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PRINCIPLES FOR THE DESIGNATION ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE EMPLOYEE SHARE PURCHASES IN ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axial Retailing Inc.
TICKER: 8255 CUSIP: J0392L109
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 43
PROPOSAL #2.1: ELECT DIRECTOR HARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEKI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGISHI, BUNGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIDE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSOKAI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASAKI, RYOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiare Patrimonio SOCIMI SA
TICKER: AXIA CUSIP: E1R339105
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: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis AB
TICKER: AXIS CUSIP: W1051W100
MEETING DATE: 4/13/2016 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
OMISSION OF DIVIDENDS
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT BERT NORDBERG, BIORN RIESE ISSUER YES FOR FOR
(CHAIR), HAKAN KIRSTEIN, MARTIN GREN AND TOSHIZO
TANAKA AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING S.p.A.
TICKER: AZM CUSIP: T0783G106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 17 (COMPENSATION RELATED) ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES AGAINST N/A
SRL
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #2.6: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
OUTGOING DIRECTORS
PROPOSAL #3.1: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES FOR N/A
SRL
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3.3: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
OUTGOING STATUTORY AUDITORS
PROPOSAL #4: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: TRANSFER LOCATION OF THE COMPANY'S ISSUER YES FOR FOR
REGISTERED HEADQUARTERS ABROAD
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT BENNY GABBAY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT MOSHE ROSENTHAL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #2.2: REELECT DEBBIE SAPERIA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF DORON ISSUER YES FOR FOR
TURGEMAN, CEO
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B5: IF YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A
THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER
OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS
LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE
AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/10/2016 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 CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GEORGE JOHNSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
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 REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 5/31/2016 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: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bachem Holding AG
TICKER: BANB CUSIP: H04002129
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.25 PER SHARE
PROPOSAL #3b: APPROVE TRANSFER OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 550,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #5.1: REELECT KUNO SOMMER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT NICOLE GROGG HOETZER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT HELMA WENNEMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT ROLF NYFELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT KUNO SOMMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT ROLF NYFELER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bagfas Bandirma Gubre Fabrikalari AS
TICKER: BAGFS CUSIP: M15695105
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: CORRECT FINANCIAL STATEMENTS OF 2014, ISSUER YES FOR FOR
2013 AND 2012
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: 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 #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: Bajaj Corp Ltd.
TICKER: 533229 CUSIP: Y05495117
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 INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE R. S. DANI & COMPANY AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y05473122
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 R. 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: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Sugar Limited
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT A. K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT K. ANUJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bakkafrost P/F
TICKER: BAKKA CUSIP: K4002E115
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 8.25 PER SHARE
PROPOSAL #5: REELECT JOHANNES JENSEN AND VIRGAR DAHL ISSUER YES FOR FOR
AS DIRECTORS; ELECT TEITUR SAMUELSEN AS NEW DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 400,000 FOR CHAIRMAN, DKK 250,000 FOR
VICE CHAIRMAN, AND DKK 200,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7: REELECT GUNNAR I LIDA AND ROGVI JACOBSEN ISSUER YES FOR FOR
AS ELECTION COMMITTEE MEMBERS; ELECT LEIF ERIKSROD
AS NEW ELECTION COMMITTEE MEMBER
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER YES FOR FOR
ELECTION COMMITTEE
PROPOSAL #9: RATIFY P/F JANUAR AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #11: MISCELLANEOUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balfour Beatty plc
TICKER: BBY CUSIP: G3224V108
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 PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR STEPHEN BILLINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART DOUGHTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIP HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MAUREEN KEMPSTON DARKES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT GRAHAM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES AND PREFERENCE SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 7/11/2015 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 V.A. PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE JAYANTILAL THAKKAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 12/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND OTHER RELATED DOCUMENTS AT THE CORPORATE OFFICE
OF THE COMPANY IN MUMBAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
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: ELECT A.K. SAXENA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE G.P. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT N.S. LAVASA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF K. SHAH, ISSUER YES FOR FOR
DIRECTOR CUM CFO
PROPOSAL #8: APPROVE REMUNERATION OF A.K. SAXENA, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 3/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KEEPING OF THE REGISTER OF ISSUER YES FOR FOR
MEMBERS, DEBENTURE-HOLDERS, AND OTHER RELATED
DOCUMENTS WITH THE REGISTRAR AND SHARE TRANSFER AGENT
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa
TICKER: CRG CUSIP: T0R05R121
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY MALACALZA SHAREHOLDER NO N/A N/A
INVESTIMENTI SRL
PROPOSAL #4.2: SLATE SUBMITTED BY COMPANIA FINANCIERA SHAREHOLDER NO N/A N/A
LONESTAR SA, SPININVEST SRL, ALDO SPINELLI, LEILA
CARDELLINI, AND ROBERTO SPINELLI
PROPOSAL #4.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.4: SLATE SUBMITTED BY TALEA SOCIETÀ DI SHAREHOLDER NO N/A N/A
GESTIONE IMMOBILIARE SPA, COOP LIGURIA SCC,
FONDAZIONE AGOSTINO MARIA DE MARI - CASSA DI
RISPARMIO DI SAVONA, AND FONDAZIONE CASSA DI
PROPOSAL #4.5: SLATE SUBMITTED BY BPCE INTERNATIONAL SHAREHOLDER NO N/A N/A
ET OUTRE-MER SA (BPCE IOM SA)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #7: APPROVE DIRECTOR AND INTERNAL AUDITORS ISSUER YES FOR FOR
LIABILITY AND INDEMNITY INSURANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Generali S.p.a.
TICKER: BGN CUSIP: T3000G115
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5.1: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER NO N/A N/A
GENERALI SPA
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca IFIS S.p.A.
TICKER: IF CUSIP: T5304L153
MEETING DATE: 3/22/2016 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 #3.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: ELECT DANIELE UMBERTO SANTOSUOSSO AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: ELECT GIACOMO BUGNA AS CHAIRMAN OF THE SHAREHOLDER YES FOR N/A
BOARD OF STATUTORY AUDITORS AND ANNA MARIA ALLIEVI
AS ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare dell'Emilia Romagna
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY ALBERTO MARRI, SHAREHOLDER NO N/A N/A
FINGAS SRL, AND FINENERGIE SRL
PROPOSAL #2.2: SLATE 2 SUBMITTED BY 787 SHAREHOLDERS SHAREHOLDER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl
TICKER: PMI CUSIP: T15120107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE 1 SUBMITTED BY ATHENA CAPITAL SHAREHOLDER NO N/A N/A
FUND SICAV-FIS - LIST LEADER: MASSIMO CATIZONE
PROPOSAL #4.2: SLATE 2 SUBMITTED BY 815 SHAREHOLDERS SHAREHOLDER NO N/A N/A
- LIST LEADER: NICOLA ROSSI
PROPOSAL #4.3: SLATE 3 SUBMITTED BY 481 SHAREHOLDERS SHAREHOLDER NO N/A N/A
- LIST LEADER: PIERO LONARDI
PROPOSAL #4.4: ELECT CARLO FRASCAROLO AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio
TICKER: BPSO CUSIP: T1549L116
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
PROPOSAL #3: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: ELECT FIVE DIRECTORS FOR THE THREE-YEAR SHAREHOLDER NO N/A N/A
TERM 2016-2018 AND ONE DIRECTOR FOR THE REMAINING
PERIOD OF FISCAL YEAR 2016
PROPOSAL #7: ELECT PRIMARY AND ALTERNATE CENSORS FOR ISSUER NO N/A N/A
THE THREE-YEAR TERM 2016-2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: BPI CUSIP: X03168410
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF AFRICAN BRANCH ISSUER YES FOR FOR
PROPOSAL #2: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #3: RATIFY CO-OPTION OF LLUÍS VENDRELL PI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: BPI CUSIP: X03168410
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4.i: AMEND ARTICLE 4 RE: EQUITY RELATED ISSUER YES FOR FOR
PROPOSAL #4.ii: AMEND ARTICLE 17 RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #4.iii: AMEND ARTICLE 28 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.iv: AMEND ARTICLE 29 RE: AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CO-OPTION OF TOMAS JERVELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Davivienda S.A.
TICKER: PFDAVVNDA CUSIP: P0918Z130
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPANY'S REORGANIZATION RE: ISSUER YES FOR FOR
LEASING BOLIVAR SA COMPAÑÍA DE FINANCIAMIENTO
PROPOSAL #5: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/29/2016 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: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #4.1: ELECT DIRECTOR YOSHII, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAMAGAKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSAKA, TAKAHIRO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMATSU, TAKASHI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HARUO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bang & Olufsen A/S
TICKER: BO CUSIP: K07774126
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5a: ELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT JESPER JARLBAEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT JIM HAGEMANN SNABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT MAJKEN SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT ALBERT BENSOUSSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT MADS NIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Petroleum Public Co Ltd
TICKER: BCP CUSIP: Y0586K134
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE TRANSFER OF SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN BANGCHAK SOLAR ENERGY CO. LTD. AND THE
SUBSIDIARY COMPANIES IN THE GROUP OF RENEWABLE POWER
BUSINESS
PROPOSAL #3.1: APPROVE INITIAL PUBLIC OFFER AND ISSUER YES FOR FOR
LISTING OF SHARES OF BCPG CO., LTD.
PROPOSAL #3.2: APPROVE PORTION OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS IN THE INITIAL PUBLIC OFFERING
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Petroleum Public Co Ltd
TICKER: BCP CUSIP: Y0586K134
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SURIN CHIRAVISIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUCHEEP WHOUNGMAITREE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PRISANA PRAHARNKHASUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PRASERT SINSUKPRASERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT DIRECTOR VICHAYA DEVAHASDIN NA ISSUER YES FOR FOR
AYUDHYA AS DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Airways Public Company Limited
TICKER: BA CUSIP: Y05966117
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTER TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3.1: ACKNOWLEDGE PERFORMANCE REPORT 2015 ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.3.1: ELECT VISANU PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3.2: ELECT SAHARATNA BENYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.3: ELECT PRADIT THEEKAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4.1: ELECT ARIYA PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4.2: ELECT ANAWAT LEELAWATWATTANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4.3: ELECT SOMBOON KITIYANSUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Chain Hospital PCL
TICKER: BCH CUSIP: Y060BQ115
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 2015 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMPORN HARNPHANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PIPHOB VEERAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SAIFON CHAIMONGKOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE DIRECTORS' PENSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway and Metro Public Company Limited
TICKER: BEM CUSIP: ADPV32048
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 #4.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PRASOBCHAI KASEMSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT WERAPONG SUPPASEDSAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT TANA JANUSORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF PERIOD FOR ISSUER YES FOR FOR
CONVENING THE JOINT SHAREHOLDERS MEETING BETWEEN
SHAREHOLDERS OF THE COMPANY AND BANGKOK METRO PUBLIC
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NAME OF THE NEW COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BUSINESS OBJECTIVES OF THE NEW ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE REGISTERED CAPITAL, NUMBER OF ISSUER YES FOR FOR
SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE NEW
COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF SHARES OF THE NEW ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: APPROVE MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #8: APPROVE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #9.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT SUPHACHAI PHISITVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT CHETTA THANAJARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.7: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.8: ELECT SUPONG CHAYUTSAHAKIJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.9: ELECT M.L. PRASOBCHAI KASEMSANT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.10: ELECT PHONGSARIT TANTISUVANITCHKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.11: ELECT WERAPONG SUPPASEDSAK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.12: ELECT PANIT DUNNVATANACHIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.13: ELECT TANA JANUSORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.14: ELECT THEERAPHAN TACHASIRINUGUNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.15: ELECT PRASIT DACHSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.16: ELECT SOMBAT KITJALAKSANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.17: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUDITORS OF THE NEW COMPANY AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT BURIN WONGSANGUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUI HUNG KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SIRIWAT LIKITNURUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KARIN AUDIT CO. LTD. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Metro Public Co Ltd
TICKER: BMCL CUSIP: Y0628F143
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF PERIOD FOR ISSUER YES FOR FOR
CONVENING THE JOINT SHAREHOLDERS MEETING BETWEEN
SHAREHOLDERS OF THE COMPANY AND BANGKOK EXPRESSWAY
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Metro Public Co Ltd
TICKER: BMCL CUSIP: Y0628F143
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CH. KARNCHANG PCL
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CH. KARNCHANG PCL FOR MAINTENANCE SERVICES ON CIVIL
INFRASTRUCTURE AND E&M SYSTEMS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Metro Public Co Ltd
TICKER: BMCL CUSIP: Y0628F143
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NAME OF THE NEW COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OBJECTIVES OF THE NEW COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REGISTERED CAPITAL, NUMBER OF ISSUER YES FOR FOR
SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE NEW
COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF SHARES BY THE NEW ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: APPROVE MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #8: APPROVE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #9.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT SUPHACHAI PHISITVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT CHETTA THANAJARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.7: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.8: ELECT SUPONG CHAYUTSAHAKIJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.9: ELECT M.L. PRASOBCHAI KASEMSANT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.10: ELECT PHONGSARIT TANTISUVANITCHKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.11: ELECT WERAPONG SUPPASEDSAK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.12: ELECT PANIT DUNNVATANACHIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.13: ELECT TANA JANUSORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.14: ELECT THEERAPHAN TACHASIRINUGUNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.15: ELECT PRASIT DACHSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.16: ELECT SOMBAT KITJALAKSANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.17: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUDITORS OF THE NEW COMPANY AND ISSUER YES FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOMINAL VALUE AND TYPE OF NEW ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF H
SHARES
PROPOSAL #2: APPROVE METHOD, PROCEDURES AND TARGETS ISSUER YES FOR FOR
OF ISSUANCE IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #3: APPROVE SIZE OF ISSUE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF H SHARES
PROPOSAL #4: APPROVE PRICE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #5: APPROVE SUBSCRIPTION METHOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF H SHARES
PROPOSAL #6: APPROVE PLACE OF LISTING IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #7: APPROVE ACCUMULATED UNDISTRIBUTED PROFIT ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #8: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #9: APPROVE VALIDITY PERIOD OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #10: APPROVE AUTHORISATION FOR ISSUANCE OF ISSUER YES FOR FOR
NEW H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE NOMINAL VALUE AND TYPE OF NEW ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF H
SHARES
PROPOSAL #1.2: APPROVE METHOD, PROCEDURES AND TARGETS ISSUER YES FOR FOR
OF ISSUANCE IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.3: APPROVE SIZE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #1.4: APPROVE PRICE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #1.5: APPROVE SUBSCRIPTION METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.6: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF H SHARES
PROPOSAL #1.7: APPROVE ACCUMULATED UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.8: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #1.9: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.10: APPROVE AUTHORIZATION FOR THE ISSUER YES FOR FOR
ISSUANCE OF NEW H SHARES
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND AMEND THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS OF THE BANK
PROPOSAL #3: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS OF THE BANK
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUNDS RAISING ACTIVITY OF THE BANK
PROPOSAL #2: ELECT HE SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU BING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT METHOD OF VARIABLE ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #2: APPROVE PAYMENT METHOD OF VARIABLE ISSUER YES FOR FOR
REMUNERATION FOR SUPERVISORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTERNAL AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ELECT YANG YUSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LIU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHEN ZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE THREE-YEAR DIVIDEND PLAN AFTER ISSUER YES FOR FOR
THE A SHARE OFFERING
PROPOSAL #14: APPROVE PRICE STABILIZATION PLAN FOR A ISSUER YES FOR FOR
SHARES AFTER THE A SHARE OFFERING
PROPOSAL #15: APPROVE DILUTION OF CURRENT RETURNS AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #16: APPROVE UNDERTAKINGS OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN RELATION TO THE DILUTION OF
CURRENT RETURNS AS A RESULT OF A SHARE OFFERING AND
REMEDIAL MEASURES
PROPOSAL #17: APPROVE STATUS REPORT ON THE USE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #18.1: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF TRUTHFULNESS, ACCURACY AND COMPLETENESS OF
THE INFORMATION DISCLOSURE IN THE PROSPECTUS IN
RELATION TO THE A SHARE OFFERING
PROPOSAL #18.2: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF STABILIZATION OF STOCK PRICE AFTER LISTING
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #18.3: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF THE RESTRICTIVE MEASURES ON THE PUBLIC
UNDERTAKINGS IN RELATION TO THE A SHARE OFFERING
PROPOSAL #19: ELECT WONG WAH SING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #1.1: APPROVE CLASS OF SHARES IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.2: APPROVE NOMINAL VALUE PER A SHARE IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.3: APPROVE PROPOSED STOCK EXCHANGE FOR ISSUER YES FOR FOR
THE LISTING IN RELATION TO THE PROPOSED A SHARE
PROPOSAL #1.4: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.6: APPROVE STRATEGIC PLANNING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.7: APPROVE METHOD OF OFFERING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.8: APPROVE PRICING METHODOLOGY IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.9: APPROVE FORM OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.10: APPROVE CONVERSION INTO A JOINT STOCK ISSUER YES FOR FOR
COMPANY IN RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.11: APPROVE ACCUMULATED PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING
PROPOSAL #1.12: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.13: APPROVE TERM OF OFFERING PLAN IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.14: APPROVE AUTHORIZATION TO THE BOARD IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
PROPOSAL #1.15: APPROVE TERM OF RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION WITH THE A SHARE OFFERING
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE PROPOSED ISSUANCE OF TIER 2 ISSUER YES FOR FOR
CAPITAL BONDS
PROPOSAL #6: APPROVE PROPOSED ISSUANCE OF NON-CAPITAL ISSUER YES FOR FOR
FINANCIAL BONDS
PROPOSAL #7: APPROVE CHANGE OF REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REDEMPTION OF SUBORDINATED BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICE STABILIZATION PLAN FOR A ISSUER YES FOR FOR
SHARES AFTER THE A SHARE OFFERING
PROPOSAL #2: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE UNDERTAKINGS OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN RELATION TO THE DILUTION OF
CURRENT RETURNS AS A RESULT OF A SHARE OFFERING AND
REMEDIAL MEASURES
PROPOSAL #4.1: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF TRUTHFULNESS, ACCURACY AND COMPLETENESS OF
THE INFORMATION DISCLOSURE IN THE PROSPECTUS IN
RELATION TO THE A SHARE OFFERING
PROPOSAL #4.2: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF STABILIZATION OF STOCK PRICE AFTER LISTING
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #4.3: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF THE RESTRICTIVE MEASURES ON THE PUBLIC
UNDERTAKINGS IN RELATION TO THE A SHARE OFFERING
PROPOSAL #1.1: APPROVE CLASS OF SHARES IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.2: APPROVE NOMINAL VALUE PER A SHARE IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.3: APPROVE PROPOSED STOCK EXCHANGE FOR ISSUER YES FOR FOR
THE LISTING IN RELATION TO THE PROPOSED A SHARE
PROPOSAL #1.4: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.6: APPROVE STRATEGIC PLANNING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.7: APPROVE METHOD OF OFFERING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.8: APPROVE PRICING METHODOLOGY IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.9: APPROVE FORM OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.10: APPROVE CONVERSION INTO A JOINT STOCK ISSUER YES FOR FOR
COMPANY IN RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.11: APPROVE ACCUMULATED PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING
PROPOSAL #1.12: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.13: APPROVE TERM OF OFFERING PLAN IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.14: APPROVE AUTHORIZATION TO THE BOARD IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
PROPOSAL #1.15: APPROVE TERM OF RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
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 35
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBARA, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kaohsiung Co., Ltd.
TICKER: 2836 CUSIP: Y0694H106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 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 CHAIRMAN OF THE BOARD LI
JUI TSANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR KATO, KAZUMARO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJIWARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YOKOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ISHII, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KURACHI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR UKAI, SHOGO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IYODA, ITARU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR SUGITA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR ASAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR IMAOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR SAEKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR MATSUBARA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TETSUNDO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
NOBUYOSHI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KONDO, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
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 ASATO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOKUMORI, CHOTETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMINATO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINJO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
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 AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS - CLARIFY PROVISIONS ON
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MURAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMINAGA, KINGO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUTSUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IDERA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHINSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd.
TICKER: 8399 CUSIP: J04158101
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 KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKARA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GIBO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUYA, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SHUNSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
KYOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIOO CUSIP: P1610L106
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCORPORATION OF A FINANCIAL ISSUER YES AGAINST AGAINST
ENTITY TO THE FINANCIAL GROUP
PROPOSAL #2: AMEND ARTICLE 7 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: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIOO CUSIP: P1610L106
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR 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: Baoxin Auto Group Limited
TICKER: 1293 CUSIP: G08909106
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 #2a1: ELECT DIAO JIANSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WANG KEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT CHAN WAN TSUN ADRIAN ALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT CHARLES BEAUDUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT KANKU BVBA, REPRESENTED BY ISSUER YES FOR FOR
CHRISTINA VON WACKERBARTH, AS DIRECTOR
PROPOSAL #7.3: REELECT OOSTERVELD NEDERLAND BV, ISSUER YES FOR FOR
REPRESENTED BY JAN PIETER OOSTERVELD, AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLANS 2016 RE: ISSUER YES FOR FOR
OPTIONS BARCO 08 - CEO 2016, OPTIONS BARCO 08 -
PERSONNEL EUROPE 2016, AND OPTIONS BARCO 08 - FOREIGN
PERSONNEL 2016
PROPOSAL #10: APPROVE CANCELLATION OF VVPR-STRIPS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basilea Pharmaceutica AG
TICKER: BSLN CUSIP: H05131109
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.46 MILLION
FOR FISCAL 2015 (NON-BINDING)
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: REELECT DANIEL LEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT THOMAS RINDERKNECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DOMENICO SCALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT STEVEN SKOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DOMENICO SCALA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: APPOINT MARTIN NICKLASSON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6b: APPOINT STEVEN SKOLSKY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6c: APPOINT THOMAS WERNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7a: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #7b: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #7c: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #8: DESIGNATE CAROLINE CRON AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10a: AMEND ARTICLE 18 PARA. 4: REMOVE ISSUER YES FOR FOR
POSSIBILITY OF GRANTING STOCK OPTIONS TO MEMBERS OF
THE BOARD OF DIRECTORS
PROPOSAL #10b: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basso Industry Corp.
TICKER: 1527 CUSIP: Y0718G100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAUER AG
TICKER: B5A CUSIP: D0639R105
MEETING DATE: 6/23/2016 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 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE CREATION OF EUR 7.3 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #7.1: ELECT JOHANNES BAUER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT MANFRED NUSSBAUMER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT KLAUS REINHARDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT ELISABETH TESCHEMACHER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ANDREA TEUTENBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT GERARDUS WIRKEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE NON-DISCLOSURE OF INDIVIDUAL ISSUER YES AGAINST AGAINST
REMUNERATION OF EXECUTIVE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bavarian Nordic A/S
TICKER: BAVA CUSIP: K0834C111
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: REELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT CLAUS BRASTRUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT FRANK VERWIEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE CREATION OF DKK 28.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
MANAGEMENT AND EMPLOYEES; APPROVE CREATION OF DKK 6
MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE
CONVERSION RIGHTS
PROPOSAL #7c: AMEND ARTICLES RE: ALLOW SPLIT VOTING ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING
PROPOSAL #7e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
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 K. B. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R. JUERGENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
T. HOFFMANN, EXECUTIVE DIRECTOR AND CHIEF FINANCIAL
OFFICER
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
BAYER CROPSCIENCE AKTIENGESELLSCHAFT
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
BAYER BIOSCIENCE PRIVATE LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BOWZER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD CHWYL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DALE O. SHWED 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: RE-APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BayWa AG
TICKER: BYW CUSIP: D08232114
MEETING DATE: 6/7/2016 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: ELECT WILHELM JOSEF OBERHOFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 12.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Biotech AG
TICKER: BION CUSIP: H0676C173
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 CHF12.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE CHF 770,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5.4: CHANGE COMPANY NAME TO BB BIOTECH AG ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 910,000 FOR FISCAL YEAR 2017
PROPOSAL #7.1: REELECT ERICH HUNZIKER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.2: REELECT CLIVE MEANWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT KLAUS STREIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT CLIVE MEANWELL AND MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT KLAUS STREIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE MARK REUTTER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF LANDMARK AVIATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
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 PETER EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER RATCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beach Energy Limited
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FIONA ROSALYN VIVIENNE BENNETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS ARTHUR SCHWEBEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT COLIN DAVID BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT JAMES COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REINSTATEMENT OF PARTIAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EMPLOYEE OPTION SCHEME ISSUER YES AGAINST N/A
PROPOSAL #2: ELECT GLEN MASTERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRANT HINZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIMO JAURISTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO CRAIG READHEAD
PROPOSAL #6: APPROVE THE ISSUANCE OF 6 MILLION ISSUER YES FOR FOR
OPTIONS TO SIMON JACKSON
PROPOSAL #7: APPROVE THE ISSUANCE OF 5 MILLION ISSUER YES FOR FOR
OPTIONS TO GLEN MASTERMAN
PROPOSAL #8: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO BRANT HINZE
PROPOSAL #9: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO TIMO JAURISTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 119.80 ISSUER YES FOR FOR
MILLION TRANCHE 1 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 136.61 ISSUER YES FOR FOR
MILLION TRANCHE 2 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES TO CRAIG ISSUER YES FOR FOR
READHEAD, DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF SHARES TO BRANT ISSUER YES FOR FOR
HINZE, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO TIMO ISSUER YES FOR FOR
JAURISTO, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO SIMON ISSUER YES FOR FOR
JACKSON, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES TO GLEN ISSUER YES FOR FOR
MASTERMAN, DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
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 #2: ELECT CRAIG READHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RENEWAL OF THE PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #4: APPROVE THE POTENTIAL FUTURE TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/24/2016 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: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEORGE BLUNDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT DENNIS HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT VINCENT SHERIDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CLIVE WASHBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SIR ANDREW LIKIERMAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT CATHERINE WOODS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
PLAN FOR U.S. EMPLOYEES
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: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
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: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ESTABLISHMENT OF NEW BEAZLEY AS THE NEW PARENT
COMPANY OF THE BEAZLEY GROUP
PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #4(a): APPROVE NEW LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4(b): APPROVE NEW SAYE PLAN ISSUER YES FOR FOR
PROPOSAL #4(c): APPROVE NEW US SAYE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 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 SANDRA STEGMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/26/2016 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 3.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNICK VAN OVERSTRAETEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT KURT DE SCHEPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2.2.1: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 100 PERCENT OF SHARE CAPITAL
PROPOSAL #2.2.2: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PRIORITY RIGHTS UP TO 20 PERCENT OF SHARE CAPITAL
PROPOSAL #2.2.3: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF SHARE CAPITAL
PROPOSAL #2.2.4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BARRY IRVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RICK CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT JEFF ODGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DOMESTIC SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND GRANT OF SPECIFIC MANDATE
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DOMESTIC SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND GRANT OF SPECIFIC MANDATE
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF DOMESTIC ISSUER YES FOR FOR
CORPORATE BONDS IN THE PRC
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE PRIVATE PLACEMENT OF DOMESTIC
CORPORATE BONDS IN THE PRC
PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED BY ISSUER YES FOR FOR
THE COMPANY IN THE EVENT OF EXPECTED INABILITY TO
REPAY THE PRINCIPAL OR INTERESTS OF DOMESTIC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI SONGPING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENTS IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC RENEWABLE CORPORATE BONDS
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF
DOMESTIC RENEWABLE CORPORATE BONDS
PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED IN ISSUER YES FOR FOR
THE EVENT EXPECTED INABILITY TO REPAY THE PRINCIPAL
OR INTERESTS OF THE DOMESTIC RENEWABLE CORPORATE
BONDS AS SCHEDULED OR THE COMPANY IS UNABLE TO REPAY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/29/2016 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 SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION PROPOSAL OF LONG TERM ISSUER YES FOR FOR
INCENTIVE FUND
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ELECT JOHN WONG YIK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
UNDISTRIBUTED ACCUMULATED PROFIT BEFORE THE A SHARE
OFFERING
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO A SHARE OFFERING
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
FOLLOWING THE A SHARE OFFERING
PROPOSAL #5: APPROVE A SHARE PRICE STABILIZATION PLAN ISSUER YES FOR FOR
FOLLOWING THE A SHARE OFFERING
PROPOSAL #6: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
DISCLOSURE OF INFORMATION IN THE PROSPECTUS PUBLISHED
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #7: APPROVE DILUTION OF IMMEDIATE RETURNS AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RULES OF PROCEDURE OF THE ISSUER YES FOR FOR
GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #10: APPROVE RULES OF PROCEDURE OF MEETINGS ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: APPROVE RULES OF PROCEDURE OF MEETINGS ISSUER YES FOR FOR
OF SUPERVISORS
PROPOSAL #1: APPROVE USE OF PROCEEDS OF A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS
PROPOSAL #2: APPROVE DIVIDEND RETURN PLAN FOR THE ISSUER YES FOR FOR
THREE YEARS FOLLOWING THE A SHARE OFFERING
PROPOSAL #3: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #4: APPROVE SELF-ASSESSMENT REPORT ON ISSUER YES FOR FOR
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND RELATED
UNDERTAKINGS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR FOR THE A SHARE OFFERING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE WORK INSTRUCTIONS FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
THE PROVISION OF EXTERNAL GUARANTEES
PROPOSAL #9: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
EXTERNAL INVESTMENT
PROPOSAL #10: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #11: APPROVE DETAILED RULES ON ISSUER YES FOR FOR
IMPLEMENTATION OF CUMULATIVE VOTING SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
UNDISTRIBUTED ACCUMULATED PROFIT BEFORE THE A SHARE
OFFERING
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO A SHARE OFFERING
PROPOSAL #4: APPROVE A SHARE PRICE STABILIZATION PLAN ISSUER YES FOR FOR
FOLLOWING THE A SHARE OFFERING
PROPOSAL #5: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
DISCLOSURE OF INFORMATION IN THE PROSPECTUS PUBLISHED
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #6: APPROVE DILUTION OF IMMEDIATE RETURNS AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUN BAOJIE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
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: ELECT ZHANG JING MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GU SHAN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU XIAO YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TSE MAN KIT, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HU SHIANG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG YUN ZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GARY ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 01599 CUSIP: Y0776U108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE �� ISSUER YES FOR FOR
EXISTING NON-COMPETITION AGREEMENT
PROPOSAL #2: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
INTEGRATED SERVICES FRAMEWORK AGREEMENT
PROPOSAL #3: APPROVE REVISION OF 2016 ANNUAL CAP ISSUER YES FOR FOR
UNDER THE INTEGRATED SERVICES FRAMEWORK AGREEMENT
PROPOSAL #4: ELECT GUAN JIFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GUO YANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FU YANBING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ITS SUMMARY
PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DIVIDEND DECLARATION PROPOSAL
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
2016 AND PAYMENT OF THE AUDITING SERVICE FEE FOR 2015
PROPOSAL #5: APPROVE 2016 INVESTMENT PLAN 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belc Co.
TICKER: 9974 CUSIP: J0428M105
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR HARASHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SANDA, YUKIMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEJIMA, OSAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, SHUNICHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belimo Holding AG
TICKER: BEAN CUSIP: H07171103
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 OF CHF 65 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT PATRICK BURKHALTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT MARTIN HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT MARTIN ZWYSSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2.2: REELECT MARTIN ZWYSSIG AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT MARTIN HESS AS MEMBER AND ISSUER YES FOR FOR
CHAIRMAN OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT ADRIAN ALTENBURGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT PATRICK BURKHALTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FIXED MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 770,000
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bell AG
TICKER: BELL CUSIP: H07188115
MEETING DATE: 4/19/2016 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 70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE 1:10 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND ARTICLES RE: DEADLINE FOR ISSUER YES FOR FOR
ADDITIONAL AGENDA ITEMS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 500,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.1: REELECT JOERG ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LEO EBNETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT IRENE KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT ANDREAS LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT WERNER MARTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.1: APPOINT LEO EBNETER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT ANDREAS LAND AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE ANDREAS FLUECKIGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellatrix Exploration Ltd.
TICKER: BXE CUSIP: 078314101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RAYMOND G. SMITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUG N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN H. CUTHBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR W.C. (MICKEY) DUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MELVIN M. HAWKRIGG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEITH E. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVEN J. PULLY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURRAY B. TODD ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KEITH TURNBULL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CORPORATION'S AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle Corporation
TICKER: BEL CUSIP: Y0775S104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT BENITO TAN GUAT AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT WILLY N. OCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JACINTO C. NG, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ELIZABETH ANNE C. UYCHACO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT EMILIO S. DE QUIROS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT FREDERIC C. DYBUNCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT VIRGINIA A. YAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT CESAR E.A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd.
TICKER: 9997 CUSIP: J0428W103
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 6.25
PROPOSAL #2.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMANO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellway plc
TICKER: BWY CUSIP: G09744155
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN WATSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT TED AYRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE TOMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: BENEFIT ONE INC.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKASE, YUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBO, NOBUYASU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOMOSAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJIIKE, ISSUER YES FOR FOR
TOMONORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KAZUFUMI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REVOKE THE MANDATE OF MAZARS SPA ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #2.1: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DISCHARGE OF OUTGOING DIRECTOR ISSUER YES FOR FOR
ALDO MAZZOCCO
PROPOSAL #3: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE CONVERSION OF BONDS
RESERVED TO QUALIFIED INVESTORS; AMEND COMPANY BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
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 ALLOCATION OF INCOME
PROPOSAL #2.1.1: SLATE SUBMITTED BY FONCIÈRE DES SHAREHOLDER NO N/A N/A
RÉGIONS
PROPOSAL #2.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES DRUMMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT KEVIN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MAARIT AARNI-SIRVIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LUCY DIMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARESAVE PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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: Berger Paints India Ltd
TICKER: 509480 CUSIP: Y0807G169
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT G. S. DHINGRA 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 N. GUJRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D. SWARUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT G. K. PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K. R. DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT P. C. PRASAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT R. KAUR AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF R. KAUR AS EXECUTIVE
DIRECTOR
PROPOSAL #11: ELECT K. S. DHINGRA AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF K. S. DHINGRA AS
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REVISION OF REMUNERATION OF A. ISSUER YES AGAINST AGAINST
ROY, MANAGING DIRECTOR AND CEO
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Auto Berhad
TICKER: BJAUTO CUSIP: Y0873J105
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT YEOH CHOON SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARIFF FADZILLAH BIN SYED ISSUER YES FOR FOR
AWALLUDDIN AS 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
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS INVOLVING VINCENT TAN CHEE YIOUN
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
INVOLVING YEOH CHOON SAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corporation Berhad
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 10/22/2015 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 ROBIN TAN YEONG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KIEN SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZURAINAH BINTI MUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAYANTHI NAIDU A/P G.DANASAMY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT ABDUL RAHIM BIN HAJI DIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ABDUL RAHIM BIN HAJI DIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE YUSOFF @ MOHD YUSOFF BIN JAAFAR ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #14: APPROVE MOHD ZAIN BIN AHMAD TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corporation Berhad
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 12 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN BERJAYA LAND BERHAD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bertrandt Aktiengesellschaft
TICKER: BDT CUSIP: D1014N107
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.45 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: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BERTRANDT TECHNOLOGIE GMBH
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BERTRANDT ENTWICKLUNGEN GMBH
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BES Engineering Corporation
TICKER: 2515 CUSIP: Y08736103
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: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Best Denki Co. Ltd.
TICKER: 8175 CUSIP: J04326120
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 1
PROPOSAL #2.1: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANAGITA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASHIBU, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TERUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240118
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEXANDER GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ZILLAH BYNG-MADDICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MARK BROOKER 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 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240118
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF BETFAIR GROUP PLC BY PADDY POWER PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240118
MEETING DATE: 12/21/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U229
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 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: NUMBER OF SHARES; ISSUER YES FOR FOR
AUDITORTERM
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.6 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT PONTUS LINDWALL, PATRICK ISSUER YES FOR FOR
SVENSK, LARS LINDER ARONSON, KICKI WALLJE-LUND,MARTIN
WATTIN AND JAN NORD AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR
TRADABLE WARRANTS MAINLY FOR EMPLOYEES IN SWEDEN
PROPOSAL #18b: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR
STOCK OPTIONS
PROPOSAL #18c: APPROVE ISSUANCE OF CLASS C SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PROGRAMS
PROPOSAL #18d: APPROVE REPURCHASE OF CLASS C SHARES ISSUER YES FOR FOR
IN CONNECTION WITH INCENTIVE PROGRAMS
PROPOSAL #19a: APPROVE1:2 STOCK SPLIT; APPROVE ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION;
APPROVE CAPITALIZATION OF RESERVES FOR A BONUS ISSUE
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #21: APPROVE ISSUANCE OF 14.3 CLASS B SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGEO Group plc
TICKER: BGEO CUSIP: G1226S107
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAHA KIKNAVELIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT BOZIDAR DJELIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bhushan Steel Ltd.
TICKER: 500055 CUSIP: Y0886G148
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: CONFIRM PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. JOHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.S. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: CONFIRM RESOLUTION FROM POSTAL BALLOT ISSUER YES FOR FOR
WITH RESPECT TO APPOINTMENT OF JOINT STATUTORY
PROPOSAL #7: ELECT A. KUMAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P. PATNI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. GOYAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT R. SINGHAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT P. SHARMA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT K. VAISH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CUMULATIVE PREFERENCE SHARES
PROPOSAL #15: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #16: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE 2015 LONG TERM BONUS ISSUER YES FOR FOR
PERFORMANCE PLAN
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 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: Bilfinger SE
TICKER: GBF CUSIP: D11648108
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
OMISSION OF DIVIDENDS
PROPOSAL #3.1: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HERBERT BODNER FOR FISCAL 2015
PROPOSAL #3.2: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM MUELLER FOR FISCAL 2015
PROPOSAL #3.3: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM ENENKEL FOR FISCAL 2015
PROPOSAL #3.4: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIETER KOOLEN FOR FISCAL 2015
PROPOSAL #3.5: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEN KEYSBERG FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PER H. UTNEGAARD FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER AXEL SALZMANN FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL BERNHARDT FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ECKHARD CORDES FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEPHAN BRUECKNER FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG BUNGE FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG FADEN FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHN FELDMANN FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LONE FONSS SCHRODER FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS KERN FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER INGO KLOETZER FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RAINER KNERLER FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-PETER RING FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER UDO STARK FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JENS TISCHENDORF FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAREK WROEBEL FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #6.1: ELECT ECKHARD CORDES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT JOHN FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT LONE FONSS SCHRODER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT HANS PETER RING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT JENS TISCHENDORF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TEBODIN PETERS ENGINEERING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilia AB
TICKER: BILI A CUSIP: W1600Y151
MEETING DATE: 4/8/2016 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 #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: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT SEK 320,000 FOR CHAIRMAN, SEK 320,000 FOR
VICE CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT INGRID JONASSON BLANK, ANNA ISSUER YES FOR FOR
ENGEBRETSEN, JACK FORSGREN, MATS HOLGERSON, GUSTAV
LINDNER, JAN PETTERSSON (VICE CHAIR), MATS QVIBERG
(CHAIRMAN) AND JON RISFELT AS DIRECTORS; ELECT EVA
CEDERBALK AS NEW DIRECTOR
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF THREE TO ISSUER YES FOR FOR
FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE ISSUANCE OF SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT FOR SOCIETE DE PARTICIPATIONS
FINANCIERES GROUPE ARNOLF KONTZ
PROPOSAL #20: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE ISSUANCE OF UP TO 140,000 WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billabong International Ltd.
TICKER: BBG CUSIP: Q1502G107
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOWARD MOWLEM 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 NEIL FISKE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BillerudKorsnas AB
TICKER: BILL CUSIP: W16021102
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.15 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 OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK
800,000 FOR VICE CHAIRMAN, AND SEK 470,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT ANDREA GISLE JOOSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT BENGT HAMMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT MIKAEL HELLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JAN HOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT LENNART HOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT GUNILLA JONSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT MICHAEL KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT BOARD CHAIRMAN AND VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPRESENTATIVES (4) OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19a: APPROVE 2016 SHARE MATCHING AND ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
PROPOSAL #19b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #20a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
WORKPLACE ACCIDENTS WITHIN THE COMPANY
PROPOSAL #20b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY
PROPOSAL #20c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS REGARDING WORKPLACE
ACCIDENTS WITHIN THE COMPANY
PROPOSAL #20d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #20e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #20f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 20E 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: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #20i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #20j: 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 #20k: 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 #20l: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #20m: 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 #20n: 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 #20o: REQUEST BOARD TO BRING ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE SWEDISH GOVERNMENT ABOUT THE NEED FOR REFORM IN
THIS AREA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bimb Holdings Berhad
TICKER: BIMB CUSIP: Y0888K105
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: ELECT ISMAIL ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RIFINA MD ARIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD TARMIDZI AHMAD NORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT NORAINI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAHARI @ MOHD ZIN IDRIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ZAITON MOHD HASSAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV
TICKER: BINCK CUSIP: N1375D101
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: OPPORTUNITY TO MAKE RECOMMENDATIONS ISSUER YES FOR FOR
PROPOSAL #3d: ELECT A. SOEDERHUIZEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV
TICKER: BINCK CUSIP: N1375D101
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AMEND REMUNERATION POLICY FOR EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5c: APPROVE DIVIDENDS OF EUR 0.25 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 #8a: AMEND ARTICLES: LEGISLATIVE UPDATES ISSUER YES FOR FOR
PROPOSAL #8b: AUTHORIZATION FOR ANY MEMBER OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD TO ENACT THE AMENDMENTS IN BYLAWS
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF MERGER AND EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS RE: ISSUER YES FOR FOR
FINANCIAL YEAR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: 053030 CUSIP: Y0887T107
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YANG GYUNG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM PETERBAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHOI YONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPOINT CHOI JIN-SOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: A053030 CUSIP: Y0887T107
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 OH IN-YOUNG 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)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binggrae Co.
TICKER: A005180 CUSIP: Y0887G105
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 ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT HONG GI-TAEK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
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 INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT J. SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. MAZUMDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. MAZUMDAR-SHAW AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #7: ELECT J. LEVIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT V.K. KUCHROO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF BIOCON ISSUER YES AGAINST AGAINST
LIMITED EMPLOYEE STOCK OPTION PLAN 2000 THROUGH
BIOCON INDIA LIMITED EMPLOYEES' WELFARE TRUST (ESOP
PROPOSAL #12: APPROVE ACQUISITION OF SHARES BY ESOP ISSUER YES AGAINST AGAINST
TRUST FROM THE SECONDARY MARKET FOR IMPLEMENTATION OF
THE ESOP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT ARUN S CHANDAVARKAR AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT M. DAMODARAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLANS GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
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: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BING YUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JOSE CALLE GORDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XIUPING ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JINSONG BIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEAN-LUC BUTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION BETWEEN THE ISSUER YES FOR FOR
BIOSENSORS INTERNATIONAL GROUP, LTD. AND CB MEDICAL
HOLDINGS LIMITED
PROPOSAL #2: APPROVE VOLUNTARY DELISTING OF THE ISSUER YES FOR FOR
COMPANY FROM THE OFFICIAL LIST OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LTD
PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
BIOSENSORS EMPLOYEE SHARE OPTION SCHEME 2004 AND THE
BIOSENSORS PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biotest AG
TICKER: BIO3 CUSIP: D11732100
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 0.04 PER PREFERENCE SHARE AND EUR
0.02 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Birchcliff Energy Ltd.
TICKER: BIR CUSIP: 090697103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FOUR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KENNETH N. (KEN) CULLEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DENNIS A. DAWSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY A. SHAW ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR A. JEFFERY TONKEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizim Toptan Satis Magazalari A.S.
TICKER: BIZIM CUSIP: M20170102
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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizlink Holdings Inc.
TICKER: 3665 CUSIP: G11474106
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 ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW AG
TICKER: BKW CUSIP: H10053108
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 DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.60 PER SHARE
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5b: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
PROPOSAL #6a1: REELECT URS GASCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a2: REELECT HARTMUT GELDMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a3: REELECT MARC-ALAIN AFFOLTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6a4: REELECT GEORGES BINDSCHEDLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6a5: REELECT KURT SCHAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a6: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a7: ELECT PAUL-ALBERT NOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT URS GASCHE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6c1: APPOINT URS GASCHE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6c2: APPOINT BARBARA EGGER-JENZER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6c3: APPOINT GEORGES BINDSCHEDLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6d: DESIGNATE ANDREAS BYLAND AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6e: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Diamond Group Limited
TICKER: BDI CUSIP: 09202D207
MEETING DATE: 5/3/2016 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 ROBERT G. BRAWN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TREVOR HAYNES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT J. HERDMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAZ KASSAM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BARBARA J. KELLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID OLSSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVEN STEIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT WAGEMAKERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomage BioTechnology Corp Ltd
TICKER: 00963 CUSIP: G1179M107
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MANAGEMENT SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENTS
PROPOSAL #1b: APPROVE ALLLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
MANAGEMENT SUBSCRIPTION SHARES
PROPOSAL #1c: AUTHORIZED BOARD TO DO ALL SUCH ACTS, ISSUER YES FOR FOR
EXECUTE DOCUMENTS AND TAKE ALL STEPS NECESSARY TO
GIVE EFFECT TO THE MANAGEMENT SUBSCRIPTION AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUSUF MAHOMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GARY HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JERRY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN ELLERINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH D STORM
AS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT GARY HARLOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc.
TICKER: 4694 CUSIP: J0447V102
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 KONDO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NORITSUKE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: 096631106
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE JAMES R. DEWALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE SAMANTHA A. KOLIAS-GUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE AL W. MAWANI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: RE-APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodycote plc
TICKER: BOY CUSIP: G1214R111
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: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LANDLESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE BODYCOTE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boer Power Holdings Ltd.
TICKER: 1685 CUSIP: G12161108
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: ELECT ZHA SAIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QIAN ZHONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boiron
TICKER: BOI CUSIP: F10626103
MEETING DATE: 5/19/2016 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 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: REELECT CHRISTIAN BOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHEL BOUISSOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VIRGINIE HEURTAUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 212,046
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSA A CUSIP: P17330104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 172 OF GENERAL COMPANY LAW
PROPOSAL #1.b: APPROVE BOARD'S REPORT REGARDING ISSUER YES FOR FOR
ARTICLES 28 AND 172 OF STOCK MARKET LAW
PROPOSAL #1.c: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.d: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #1.e: ACCEPT STATUTORY AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.f: ACCEPT REPORT ON ACTIVITIES OF MEMBER ISSUER YES FOR FOR
ADMISSION, SHARE LISTING AND REGULATORY COMMITTEES
PROPOSAL #1.g: ACCEPT REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 1.09 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF ISSUER YES AGAINST AGAINST
BOARD, STATUTORY AUDITORS, CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE; VERIFY INDEPENDENCE
CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD AND STATUTORY AUDITORS;
APPROVE REMUNERATION OF MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsas y Mercados Espanoles S.A.
TICKER: BME CUSIP: E8893G102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT MARIA HELENA DOS SANTOS FERNANDES ISSUER YES FOR FOR
DE SANTANA AS DIRECTOR
PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
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 WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 1.5 BILLION
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonavista Energy Corporation
TICKER: BNP CUSIP: 09784Y108
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN S. BROWN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUE LEE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JASON E. SKEHAR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI 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 RESTRICTED INCENTIVE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE INCENTIVE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonduelle
TICKER: BON CUSIP: F10689119
MEETING DATE: 12/3/2015 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 0.43 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ISABELLE DANJOU AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6: ELECT MARIE-ANGE VERDICKT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MARTIN DUCROQUET AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE BONDUELLE
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #13: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: REMOVE ARTICLE 14-3 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #16: AMEND ARTICLE 19-2 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #17: ROMOVE ARTICLE 20-2 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonterra Energy Corp.
TICKER: BNE CUSIP: 098546104
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY J. DRUMMOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR CARL R. JONSSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RANDY M. JAROCK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RODGER A. TOURIGNY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GEORGE F. FINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group plc
TICKER: BOK CUSIP: G1450C109
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: RE-ELECT CHARLES WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN PRENTIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GUY FARRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRYN SATHERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LORD BILIMORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELENA ANDREAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KAREN JONES 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CAPITAL TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 10/8/2015 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: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE ODDZIAL NOWOCZESNE PRODUKTY ALUMINIOWE
SKAWINA
PROPOSAL #7: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
CONSENT
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE REPORT ON COMPANY'S OPERATIONS ISSUER YES FOR FOR
IN FISCAL 2015
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #8: APPROVE REPORT ON GROUP'S OPERATIONS IN ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #11.1: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR
WISNIEWSKI (DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
BUDZANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
PYSZKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
SIEMIENIEC (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ZYGMUNT URBANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF JAN BOGOLUBOW ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF TADEUSZ PIETKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
WALDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon
TICKER: GBB CUSIP: F11235136
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 PER SHARE
PROPOSAL #4: ACQUIRE GAS TRANSPORT ACTIVITIES FROM ISSUER YES FOR FOR
JACCAR HOLDINGS
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT XIAOWEI WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JACQUES D ARMAND DE CHATEAUVIEUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT CHRISTIAN LEFEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
D ARMAND DE CHATEAUVIEUX, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN LEFEVRE, CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GAEL ISSUER YES FOR FOR
BODENES AND NICOLAS MALGRAIN, VICE-CEOS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
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 7 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 7 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 UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: CHANGE COMPANY NAME TO BOURBON ISSUER YES FOR FOR
CORPORATION AND AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #19: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #20: AMEND ARTICLE 11 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH NEW REGULATION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Projects Limited
TICKER: N/A CUSIP: Y0929E100
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: ELECT CHU KOK HONG @ CHOO KOK HONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT TAN KHEE GIAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES LIM JIT TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHONG LIT CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN LIM KOK MIN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
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 #3: ELECT CHONG NGIEN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOH BOON SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG FONG FUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE BOUSTEAD RESTRICTED SHARE PLAN 2011
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
BOUSTEAD SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group plc
TICKER: BVS CUSIP: G12698109
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 IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARGARET BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID RITCHIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT EARL SIBLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR THE PARTIAL SPIN- ISSUER YES FOR FOR
OFF OF SUBSIDIARY EDIFICIO CIDADE JARDIM SPE
EMPREENDIMENTO IMOBILIARIO LTDA. AND THE ABSORPTION
OF SPUN-OFF ASSETS BY BR PROPERTIES S.A.
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTIAL SPIN-OFF OF SUBSIDIARY ISSUER YES FOR FOR
EDIFICIO CIDADE JARDIM SPE EMPREENDIMENTO IMOBILIARIO
LTDA. AND THE ABSORPTION OF SPUN-OFF ASSETS BY BR
PROPERTIES S.A.
PROPOSAL #5: APPROVE AMENDMENT OF PARTIAL SPIN-OFF ISSUER YES FOR FOR
AND ABSORPTION AGREEMENT RELATED TO BRPR I
EMPREENDIMENTOS E PARTICIPACOES LTDA., BRPR IV
EMPREENDIMENTOS E PARTICIPACOES LTDA., AND BRPR XIV
EMPREENDIMENTOS E PARTICIPACOES S.A.
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS RELATED TO THE PARTIAL SPIN-OFF
AND ABSORPTION AGREEMENT RELATED TO BRPR XIV
EMPREENDIMENTOS E PARTICIPACOES LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2015
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2016
PROPOSAL #6: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE ANTI-TAKEOVER PROVISIONS FOR GP ISSUER YES AGAINST FOR
REAL PROPERTIES II C, LLC
PROPOSAL #2: WAIVE ANTI-TAKEOVER PROVISIONS FOR ISSUER YES AGAINST N/A
BIDDERS
PROPOSAL #3: APPROVE TERMS AND CONDITIONS RELATED TO ISSUER YES AGAINST FOR
THE COSTS OF THE WAIVER OF CREDITORS OF CERTAIN
COMPANY DEBTS RE: TAKEOVER BID
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISH JOSE FLAVIO FERREIRA RAMOS AND ISSUER YES FOR FOR
CHARLES LAGANA PUTZ AS INDEPENDENT DIRECTORS ELECTED
LAST AGM/EGM HELD ON APRIL 26, 2016
PROPOSAL #2: DISMISS CLAUDIO BRUNI, ANTONIO CARLOS ISSUER YES FOR FOR
CANTO PORTO FILHO, JOSE FLAVIO FERREIRA RAMOS,
LUCIANA MENEGASSI LEOCADIO SILVESTRINI AND CARLOS
DANIEL RIZZO DA FONSECA AS DIRECTORS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braas Monier Building Group S.A.
TICKER: BMSA CUSIP: L1R07U102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 0.40 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHRISTOPHER DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT EMMANUELLE PICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHRISTOPHER ISSUER YES FOR FOR
DAVIES AS DIRECTOR
PROPOSAL #7.2: APPROVE REMUNERATION OF EMMANUELLE ISSUER YES FOR FOR
PICARD AS DIRECTOR
PROPOSAL #7.3: APPROVE REMUNERATION OF FRANCIS ISSUER YES FOR FOR
CARPENTER AS DIRECTOR
PROPOSAL #7.4: APPROVE REMUNERATION OF JEAN-PIERRE ISSUER YES FOR FOR
CLAVEL AS DIRECTOR
PROPOSAL #7.5: APPROVE REMUNERATION OF PIERRE-MARIE ISSUER YES FOR FOR
DE LEENER AS DIRECTOR
PROPOSAL #7.6: APPROVE REMUNERATION OF WERNER PASCHKE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPOINT AN KPMG AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradespar S.A.
TICKER: BRAP3 CUSIP: P1808W104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOAO MOISES DE OLIVEIRA AS SHAREHOLDER NO N/A N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.2: ELECT EDUARDO PARENTE MENEZES AS SHAREHOLDER YES FOR N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.3: ELECT JULIO SERGIO DE SOUZA CARDOSO AS SHAREHOLDER NO N/A N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2.1: ELECT OLIDIO ARALDE JUNIOR AS FISCAL SHAREHOLDER YES AGAINST N/A
COUNCIL MEMBER AND KLAYTON TOMAZ DOS SANTOS AS
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2.2: ELECT ISABELLA SABOYA DE ALBUQUERQUE SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND WALTER LUIS BERNARDES
ALBERTONI AS ALTERNATE NOMINATED BY PREFERRED
SHAREHOLDERS
PROPOSAL #2.3: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES AGAINST N/A
FISCAL COUNCIL MEMBER AND PETER EDWARD CORTES MARSDEN
WILSON AS ALTERNATE NOMINATED BY PREFERRED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradken Ltd.
TICKER: BKN CUSIP: Q17369101
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 #3a: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brembo S.p.A.
TICKER: BRE CUSIP: T2204N108
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 #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN FISHER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brewin Dolphin Holdings plc
TICKER: BRW CUSIP: G1338M113
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATHLEEN CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CAROLINE TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WILSON 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 FINAL DIVIDEND 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 AGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brickworks Ltd.
TICKER: BKW CUSIP: Q17659105
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT D. GILHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ELIZABETH CROUCH AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brisa Bridgestone Sabanci Lastik Sanayi ve Ticaret AS
TICKER: BRISA CUSIP: M2040V105
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 #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britvic plc
TICKER: BVIC CUSIP: G17387104
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MATHEW DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOANNE AVERISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: 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: AMEND PERFORMANCE 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: Broadleaf Co.,Ltd.
TICKER: 3673 CUSIP: J04642104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AOKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIBATOKO, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TOMOJI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRASAWA, KENJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAKURA, YUSUKE
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brogent Technologies Inc
TICKER: 5263 CUSIP: Y0R82N104
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: BRNL CUSIP: N1677J186
MEETING DATE: 5/17/2016 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: REELECT JAN BOUT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: REELECT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunello Cucinelli S.p.A.
TICKER: BC CUSIP: T2R05S109
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 #4.1: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR
BOARD FROM 9 TO 10
PROPOSAL #4.2: ELECT LUCA LISANDRONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Investment Management Ltd.
TICKER: BTT CUSIP: Q1855M107
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MEREDITH BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc
TICKER: BTG CUSIP: G1660V103
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: ELECT SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROLF SODERSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD WOHANKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bucher Industries AG
TICKER: BUCN CUSIP: H10914176
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.50 PER SHARE
PROPOSAL #4.1a: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT CLAUDE R. CORNAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT MICHAEL HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PHILIP MOSLMANN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.3a: APPOINT CLAUDE R. CORNAZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT ANITA HAUSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT VALENTIN VOGT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE MATHE & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bukwang Pharmaceutical Co.
TICKER: A003000 CUSIP: Y1001U103
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 TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH THE SNA GROUP
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
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: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEMURA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
SHOZO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burckhardt Compression Holding AG
TICKER: BCHN CUSIP: H12013100
MEETING DATE: 7/4/2015 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 AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE CREATION OF CHF 1.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AMEND ARTICLES RE: TERMS OF PROPOSALS ISSUER YES FOR FOR
TO THE AGM
PROPOSAL #5.3: AMEND ARTICLES RE: CONTRIBUTIONS IN ISSUER YES FOR FOR
KIND
PROPOSAL #5.4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1.1: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MONIKA KRUESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT STEPHAN BROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT VALENTIN VOGT AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT STEPHAN BROSS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: APPROVE VARIABLE REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR FISCAL 2014 IN THE AMOUNT OF CHF
115,000
PROPOSAL #7.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2014 IN THE AMOUNT OF
CHF 1.7 MILLION
PROPOSAL #7.3: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR FISCAL 2015 IN THE AMOUNT OF CHF
PROPOSAL #7.4: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR FISCAL 2016 IN THE AMOUNT OF CHF
PROPOSAL #7.5: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF
CHF 3.4 MILLION
PROPOSAL #7.6: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF
CHF 3.5 MILLION
PROPOSAL #7.7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bure Equity AB
TICKER: BURE CUSIP: W72479103
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 1.0 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 1.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR THE CHAIRMAN, AND SEK
275,000 FOR THE OTHER DIRECTORS
PROPOSAL #12: REELECT HANS BIORCK, CARL BJORKMAN, ISSUER YES FOR FOR
BENGT ENGSTROM, CHARLOTTA FALVIN, PATRIK TIGERSCHIOLD
AND MATHIAS UHLEN AS DIRECTORS; ELECT SARAH MCPHEE
AS NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 11.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
CAPITALIZATION OF RESERVES OF SEK 11.3 MILLION FOR A
BONUS ISSUE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Malaysia Berhad
TICKER: BURSA CUSIP: Y1028U102
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAROWNAKARAN @ KARUNAKARAN A/L ISSUER YES FOR FOR
RAMASAMY AS DIRECTOR
PROPOSAL #3: ELECT PUSHPANATHAN A/L S.A. KANAGARAYAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT TAJUDDIN BIN ATAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burson Group Ltd.
TICKER: BAP CUSIP: Q1921R106
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 4.70 MILLION ISSUER YES FOR FOR
SHARES TO CERTAIN MAH VENDORS
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO BURSON FINANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buwog AG
TICKER: BWO CUSIP: A1R56Z103
MEETING DATE: 10/13/2015 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/6/2016 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 EXTRAORDINARY DIVIDEND 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BW LPG Ltd.
TICKER: BWLPG CUSIP: G17384101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: REELECT JOHN HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT JUDE BENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT ANDERS ONARHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000
FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER ISSUER YES FOR FOR
FOR BWIN.PARTY DIGITAL ENTERTAINMENT PLC BY GVC
HOLDINGS PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic (International) Co., Ltd.
TICKER: 285 CUSIP: Y1045N107
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 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT WANG CHUAN-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHUNG KWOK MO JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANTHONY FRANCIS MAMPILLY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic International Co., Ltd.
TICKER: 00285 CUSIP: Y1045N107
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT AND THE ISSUER YES FOR FOR
RELEVANT NEW CAPS
PROPOSAL #2: APPROVE NEW PURCHASE AGREEMENT AND THE ISSUER YES FOR FOR
RELEVANT NEW CAPS
PROPOSAL #3: APPROVE NEW UTILITY SERVICES MASTER ISSUER YES FOR FOR
AGREEMENT AND THE RELEVANT NEW CAPS
PROPOSAL #4: APPROVE NEW PROCESSING SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE RELEVANT NEW CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C Land Holdings Ltd.
TICKER: 01224 CUSIP: G1985B113
MEETING DATE: 7/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C Land Holdings Ltd.
TICKER: 1224 CUSIP: G1985B113
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEUNG CHUNG KIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TSANG WAI CHOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEUNG YU MING STEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WONG CHI KEUNG 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 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
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C Group plc
TICKER: GCC CUSIP: G1826G107
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SIR BRIAN STEWART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT STEPHEN GLANCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT KENNY NEISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT JORIS BRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT EMER FINNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT JOHN HOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT RICHARD HOLROYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT BREEGE O'DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #12: APPROVE C&C 2015 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #13: APPROVE C&C 2015 EXECUTIVE SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #14: AMEND C&C LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
(PART 1)
PROPOSAL #15: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P. Pokphand Co. Ltd.
TICKER: 43 CUSIP: G71507134
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BAI SHANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUPHACHAI CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT METH JIARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YOICHI IKEZOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SOMBAT DEO-ISRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT VATCHARI VIMOOKTAYON 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 #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 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 KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
EIGHT TO SEVEN MEMBERS
PROPOSAL #7.2: CHANGE SIZE OF BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
NINE MEMBERS
PROPOSAL #7.3.1: ELECT TORSTEN HOLLSTEIN TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #7.3.2: ELECT FLORIAN KOSCHAT TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND ARTICLES RE: RESOLUTIONS OF SHAREHOLDER YES AGAINST N/A
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabcharge Australia Limited
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEPHEN STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TRUDY VONHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 78,624 RIGHTS TO ISSUER YES FOR FOR
ANDREW SKELTON, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
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: RE-ELECT SIR RICHARD LAPTHORNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PERLEY MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK HAMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BRENDAN PADDICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BARBARA THORALFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT THAD YORK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE FINAL DIVIDEND 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
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 16
PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN CHENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MALCOLM F. MEHTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMORI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANADA, MITSUYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
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 AGAINST AGAINST
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: CAE Inc.
TICKER: CAE CUSIP: 124765108
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN E. BARENTS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGARET S. (PEG) ISSUER YES FOR FOR
BILLSON
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL GAGNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES F. HANKINSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER J. SCHOOMAKER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND BY-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cahya Mata Sarawak Berhad
TICKER: CMSB CUSIP: Y1662L103
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: ELECT AHMAD ALWEE ALSREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUBERT THIAN CHONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAM KONG CHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIN MUI KHIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN, DEPUTY CHAIRMAN, AND NON-
EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN, DEPUTY CHAIRMAN, AND NON-EXECUTIVE
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ANWAR JAMALULLAIL TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
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: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER KALLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT JAMES SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER �� YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE DISPOSAL OF CAIRN INDIA LIMITED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Comp Electronics (Thailand) PCL
TICKER: CCET CUSIP: Y1062G159
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND BOARD OF ISSUER YES FOR FOR
DIRECTORS' REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SHENG-CHIEH HSU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT WILLIAM HANG MAN CHAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT SHIH-TUNG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calfrac Well Services Ltd.
TICKER: CFW CUSIP: 129584108
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. MATHISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. RAMSAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FERNANDO AGUILAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN R. BAKER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES S. BLAIR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LORNE A. GARTNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust
TICKER: J91U CUSIP: Y1082Q104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND �� ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canaccord Genuity Group Inc.
TICKER: CF CUSIP: 134801109
MEETING DATE: 8/5/2015 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 CHARLES N. BRALVER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASSIMO C. CARELLO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KALPANA DESAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM J. EEUWES ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DENNIS A. MILLER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DIPESH J. SHAH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties REIT
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DAVID EHRLICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE EDWIN HAWKEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DAVID SLOAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE STANLEY SWARTZMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE ELAINE TODRES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE UNITHOLDERS' RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
AUTHORIZATION AND ISSUANCE OF PREFERRED UNITS
PROPOSAL #5: AMEND DECLARATION OF TRUST RE: ISSUER YES AGAINST AGAINST
INDEPENDENT TRUSTEE MATTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Energy Services & Technology Corp.
TICKER: CEU CUSIP: 13566W108
MEETING DATE: 6/16/2016 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 COLIN D. BOYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR RODNEY L. CARPENTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JASON H. WEST ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BURTON J. AHRENS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP ASAUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE SHARE RIGHTS INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Real Estate Investment Trust
TICKER: REF.UN CUSIP: 13650J104
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DEBORAH J. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ANTHONY S. FELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE ANDREW L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE STEPHEN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE R. MICHAEL LATIMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE W. REAY MACKAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE DALE R. PONDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR
SILVESTER
PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canexus Corporation
TICKER: CUS CUSIP: 13751W103
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENT RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 4/27/2016 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 PETER J. G. BENTLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GLEN D. CLARK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES A. PATTISON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAMES MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #2.7: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOHN R. BAIRD ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/29/2016 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 SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUNETO, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canvest Environmental Protection Group Company Limited
TICKER: 1381 CUSIP: G18322100
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: ELECT LEE WING YEE LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAI YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KAM KWAN JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP S.A.
TICKER: CAP CUSIP: P25625107
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 DIVIDEND POLICY AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION OF $0.032506 PER SHARE
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE
ACTIVITIES
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape plc
TICKER: CIU CUSIP: G1933N102
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 TIM EGGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOE OATLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL SPEAKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL MERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SAMANTHA TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Environment Holdings Ltd.
TICKER: 3989 CUSIP: G1941T109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE ISSUANCE OF CONSIDERATION ISSUER YES FOR FOR
SHARES PURSUANT TO THE ACQUISITION AGREEMENT
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE APPROVE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Environment Holdings Ltd.
TICKER: 3989 CUSIP: G1941T109
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 #2.1: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CAO GUOXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHEN JIANPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LIU YONGZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHENG KAI TAI, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP LACHAMBRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBRECHT BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARGARET MULLIGAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK DANIEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KELLY HUNTINGTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: REMOVAL OF SPECIAL ISSUER YES FOR FOR
VOTING SHARES FROM THE AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Malaysia Mall Trust
TICKER: CMMT CUSIP: Y1122W103
MEETING DATE: 3/31/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/11/2016 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: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitol Health Ltd.
TICKER: CAJ CUSIP: Q20864106
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER LEWIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE CAPITOL HEALTH LIMITED ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
EASTERN RADIOLOGY SERVICES PTY LTD AND DIAGNOSTIC MRI
SERVICES PTY LTD
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 64.73 ISSUER YES FOR FOR
MILLION SHARES TO VARIOUS INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carabao Group PCL
TICKER: CBG CUSIP: Y1820N116
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SATHIEN SETTHASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NUTCHAMAI THANOMBOONCHAROEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT YUENYONG OPAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016 AND DIRECTORS' BONUS FOR 2015
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Card Factory plc
TICKER: CARD CUSIP: G1895H101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DARREN BRYANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MCCRUDDEN 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 THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH FESSENDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRANT MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTHONY BARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6A: RATIFY THE PAST ISSUANCE OF 201,783 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES
PROPOSAL #6B: RATIFY THE PAST ISSUANCE OF 68,438 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO STEPHEN GRANT PEDERICK
& DENISE ANNE PEDERICK ATF THE PEDERICK FAMILY TRUST
PROPOSAL #7: APPROVE THE PERFORMANCE EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #8A: APPROVE THE GRANT OF 250,549 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD WANKMULLER, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #8B: APPROVE THE GRANT OF 95,824 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #9: APPROVE THE GRANT OF 63,273 RETENTION ISSUER YES FOR FOR
RIGHTS TO TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Technology Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cargotec Oyj
TICKER: CGCBV CUSIP: X10788101
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.79 PER A SHARE AND EUR 0.80 PER 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 80,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN AND FOR CHARIMAN OF AUDIT AND RISK
MANAGEMENT COMMITTEE, AND EUR 40,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA, TAPIO HAKAKARI, ISSUER YES FOR FOR
ILKKA HERLIN, PETER IMMONEN, AND TEUVO SALMINEN AS
DIRECTORS; ELECT KIMMO ALKIO, KAISA OLKKONEN, AND
HEIKKI SOLJAMA AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND TOMI ISSUER YES FOR FOR
HYRYLAINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF EUR ISSUER YES FOR FOR
600,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carillion plc
TICKER: CLLN CUSIP: G1900N101
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 KEITH COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALISON HORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD HOWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT CERI POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
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 0.38 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 MICHAEL KASCHKE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT MARKUS GUTHOFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT THOMAS SPITZENPFEIL TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 40.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 00996 CUSIP: G1991V103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF SHARES UPON CONVERSION ISSUER YES FOR FOR
OF THE EXCHANGEABLE AND CONVERTIBLE BONDS UNDER THE
SPECIFIC MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HU GIN ING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MENG CAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carsales.com Ltd.
TICKER: CAR CUSIP: Q21411121
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: APPROVE THE GRANT OF UP TO 13,896 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5b: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cascades Inc.
TICKER: CAS CUSIP: 146900105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAURENCE G. SELLYN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARIO PLOURDE 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: FEMALE REPRESENTATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casetek Holdings Ltd.
TICKER: 5264 CUSIP: G19303109
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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT TAN-HSU TAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT MICHAEL WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT MING-YU LEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash Converters International Limited
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LACHLAN GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN DUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CASH CONVERTERS RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 3.48 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER CUMINS, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE BOARD SPILL MEETING ISSUER YES AGAINST FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cashbuild Limited
TICKER: CSB CUSIP: S16060113
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #3: RE-ELECT DONALD MASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH I BUYS AS THE AUDIT
PARTNER
PROPOSAL #6.1: RE-ELECT NOMAHLUBI SIMAMANE AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #6.2: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #6.3: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE CASHBUILD LIMITED ISSUER YES FOR FOR
FORFEITABLE SHARE PLAN 2015
PROPOSAL #9: AUTHORISE IMPLEMENTATION OF CASHBUILD ISSUER YES FOR FOR
LIMITED FORFEITABLE SHARE PLAN 2015
PROPOSAL #10: AUTHORISE SPECIFIC REPURCHASE FROM THE ISSUER YES FOR FOR
CASHBUILD EMPOWERMENT TRUST
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #13: RATIFY ANY AND ALL PERSONAL FINANCIAL ISSUER YES FOR FOR
INTERESTS WHICH ANY DIRECTOR OF THE COMPANY AND/OR
RELATED PERSON MAY HAVE IN THE TRANSACTIONS
CONTEMPLATED BY THE REPURCHASE OF SHARES AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
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
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHARLOTTE STROMBERG, PER ISSUER YES FOR FOR
BERGGREN, ANNA-KARIN HATT, CHRISTER JACOBSON, NINA
LINANDER AND JOHAN SKOGLUND AS DIRECTORS; ELECT
CHRISTINA KARLSSON KAZEEM AS NEW DIRECTOR
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE CASH-BASED LTIP DIRECTED AT ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 5/20/2016 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 #6: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT IN CONNECTION WITH ACQUISITION OF SHARES
IN NORRPORTEN AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Castex Technologies Ltd.
TICKER: 532282 CUSIP: Y0125X126
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT D. S. MALIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT J. E. FLINTHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE MANOJ MOHAN & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. S. VERMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S. S. VERMA AS MANAGING DIRECTOR
PROPOSAL #7: ELECT B. KRISHNAMURTHY AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caverion OYJ
TICKER: CAV1V CUSIP: X09586102
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
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/7/2016 FOR/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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR WATANABE, RINJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAWADA, YUJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X6002X106
MEETING DATE: 12/4/2015 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: APPROVE MERGER WITH BRAND PROJEKT SP. ISSUER YES FOR FOR
Z.O.O
PROPOSAL #6: AMEND STATUTE RE: BOARD-RELATED ISSUER YES AGAINST AGAINST
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X6002X106
MEETING DATE: 5/24/2016 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 #6: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #8: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF PIOTR KARWOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #17: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #18: APPROVE DISCHARGE OF GRZEGORZ KUJAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #19: APPROVE DISCHARGE OF MACIEJ MAJEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #20: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF CEZARY IWANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #22: AMEND TERMS OF REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #23: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS CONVERTIBLE INTO SHARES; APPROVE
CONDITIONAL INCREASE IN SHARE CAPITAL; AMEND STATUTE
ACCORDINGLY
PROPOSAL #25: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #26: ELECT MICHAL BIEN AS SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER,
TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEBU Air Inc.
TICKER: CEB CUSIP: Y1234G103
MEETING DATE: 5/20/2016 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 26, 2015
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4.1: ELECT RICARDO J. ROMULO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.7: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT ANTONIO L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT WEE KHOON OH 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, EXECUTIVE COMMITTEE, OTHER BOARD
COMMITEES, OFFICERS, AND MANAGEMENT SINCE THE LAST
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cedar Woods Properties Ltd
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WILLIAM GEORGE HAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT VALERIE ANNE DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 18,762 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL SADLEIR, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celestica Inc.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MIONIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. NATALE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD W. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cell Biotech Co. Ltd.
TICKER: A049960 CUSIP: Y1233N109
MEETING DATE: 3/18/2016 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 JEONG MYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOON SEONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 5/17/2016 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: REELECT RONIT BAYTEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #4: REELECT JOSEPH BARNEA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AND KESELMAN & ISSUER YES FOR FOR
KESELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
RESOLUTION 3 AND 4. IF YOU DO NOT VOTE ON THIS ITEM
OR VOTE AGAINST THIS ITEM, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
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 THE HOLDING OF ORDINARY ISSUER YES FOR N/A
SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY DOES
NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER
RESTRICTIONS SET FORTH IN THE COMPANY'S
TELECOMMUNICATIONS LICENSES. SEE P.4 OF THE PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellnex Telecom S.A.
TICKER: CLNX CUSIP: E2R41M104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLES RE: REGISTERED OFFICE, ISSUER YES FOR FOR
SHARES, GENERAL MEETINGS, BOARD OF DIRECTORS
PROPOSAL #4.2: AMEND ARTICLE 14 RE: SHAREHOLDERS ISSUER YES FOR FOR
PARTICIPATION IN GENERAL MEETINGS
PROPOSAL #5.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES AND QUORUM
PROPOSAL #5.2: AMEND ARTICLE 10 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDERS PARTICIPATION
PROPOSAL #6.1: REELECT TOBíAS MARTíNEZ GIMENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT FRANCISCO REYNéS MASSANET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT FRANCISCO JOSé ALJARO NAVARRO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.4: REELECT JOSEP MARIA CORONAS GUINART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celsia S.A.
TICKER: CELSIA CUSIP: P21935112
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 AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHARITABLE DONATIONS TO CELSIA ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cembra Money Bank AG
TICKER: CMBN CUSIP: H3119A101
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 #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 3.35 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT DENIS HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: ELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT KATRINA MACHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT BEN TELLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT FELIX WEBER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.1: APPOINT URS BAUMANN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.4.2: APPOINT KATRINA MACHIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.4.3: APPOINT BEN TELLINGS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES RE: TASKS OF ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.2: AMEND ARTICLES RE: PROHIBITION OF ISSUER YES FOR FOR
COMPETITION AGREEMENTS IN EMPLOYMENT AGREEMENTS
PROPOSAL #6.3: AMEND ARTICLES RE: COMPENSATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.4: AMEND ARTICLES RE: COMPENSATION OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE
PROPOSAL #6.5: APPROVE POSSIBILITY TO INTRODUCE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.3 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementir Holding Spa
TICKER: CEM CUSIP: T27468171
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #1.b: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #1.a: COVER LOSSES THROUGH USE OF RESERVES ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #2.a: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2.c: APPROVE DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: 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: Centamin plc
TICKER: CEY CUSIP: G2055Q105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.0: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.0: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT ANDREW PARDEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT TREVOR SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT GORDON HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: RE-ELECT KEVIN TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #5.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.0: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7.0: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8.0: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Center Laboratories, Inc.
TICKER: 4123 CUSIP: Y1244W106
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Center Laboratories, Inc.
TICKER: 4123 CUSIP: Y1244W106
MEETING DATE: 6/20/2016 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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT CHEN,YONG-CHANG WITH ID ISSUER YES FOR FOR
NO.R101726XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HE,SHI-JUN WITH ID NO.D120303XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAPHAEL A. GIRARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDUARD D. KUBATOV ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NURLAN KYSHTOBAEV ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERRY V. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BEKTUR SAGYNOV ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 5/12/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JIAN MINGJUN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #2: ELECT ZHOU XIAOQUAN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #3: ELECT YUAN SHUNXING AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #4: ELECT WANG LIXIN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #5: ELECT ZHANG QIANG AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #6: ELECT ZHANG XIAOQI AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #7: ELECT YU ZEYANG AS DIRECTOR OF THE FIFTH ISSUER YES FOR FOR
SESSION OF BOARD
PROPOSAL #8: ELECT ZHU SHANLI AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #9: ELECT YUAN DEJUN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #10: ELECT YUEN CHI WAI AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #11: ELECT NING JINCHENG AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #12: ELECT LU ZHILI AS SUPERVISOR OF THE ISSUER YES FOR FOR
FIFTH SUPERVISORY COMMITTEE
PROPOSAL #13: ELECT WANG JINCHANG AS SUPERVISOR OF ISSUER YES FOR FOR
THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #14: ELECT YAN CHANGKUAN AS SUPERVISOR OF ISSUER YES FOR FOR
THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #15: ELECT CUI YUANFENG AS SUPERVISOR OF THE ISSUER YES FOR FOR
FIFTH SUPERVISORY COMMITTEE
PROPOSAL #16: ELECT XIANG SIYING AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR OF THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #17: ELECT LI JIEYING AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR OF THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #18: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #19: AMEND RULES OF PROCEDURE FOR THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS
PROPOSAL #3: APPROVE PROPOSALS FOR THE ISSUANCE OF ISSUER YES FOR FOR
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #4: AUTHORIZE BOARD IN RESPECT TO THE ISSUER YES FOR FOR
ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE ASSET ISSUER YES FOR FOR
MANAGEMENT SUBSIDIARY
PROPOSAL #3: APPROVE CHANGE IN BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI XINGJIA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION TO A SHARE ISSUE
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF THE ASSESSMENT ISSUER YES FOR FOR
AND AWARD COLLIGATION MECHANISM PLAN
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE ANNUAL ISSUER YES FOR FOR
ASSESSMENT-BASED SALARY MECHANISM
PROPOSAL #3: ELECT YU XUGANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ADJUSTMENTS TO THE ALLOWANCES OF ISSUER YES FOR FOR
INDEPENDENT SUPERVISORS
PROPOSAL #5: APPROVE DETERMINATION OF SALARY STANDARD ISSUER YES FOR FOR
OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION TO A SHARE ISSUE
PROPOSAL #7: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE A SHARE ISSUE
PROPOSAL #3: APPROVE ANALYTICAL OPINIONS ON THE ISSUER YES FOR FOR
FEASIBILITY OF INVESTMENT PROJECTS USING PROCEEDS
FROM THE INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #4: APPROVE ANALYSIS OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND IMPLEMENTATION OF REMEDIAL MEASURES AND
RELEVANT UNDERTAKINGS TO IMPLEMENT THE GUIDING
OPINIONS OF CSRC
PROPOSAL #5: APPROVE AMENDMENTS TO THE GENERAL ISSUER YES FOR FOR
MEETING RULES
PROPOSAL #6: APPROVE AMENDMENTS TO THE BOARD MEETING ISSUER YES FOR FOR
RULES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANALYTICAL OPINIONS ON THE ISSUER YES FOR FOR
FEASIBILITY OF INVESTMENT PROJECTS USING PROCEEDS
FROM THE INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #3: APPROVE ANALYSIS OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND IMPLEMENTATION OF REMEDIAL MEASURES AND
RELEVANT UNDERTAKINGS TO IMPLEMENT THE GUIDING
OPINIONS OF CSRC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROVISION FOR AVAILABLE-FOR-SALE ISSUER YES AGAINST AGAINST
FINANCIAL ASSETS IMPAIRMENT
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE PRC
ACCOUNTANT AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
INTERNATIONAL ACCOUNTANTS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, YUAN DEJUN
PROPOSAL #10: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, YUEN CHI WAI
PROPOSAL #11: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, NING JINCHENG
PROPOSAL #12: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, YU XUGANG,
PROPOSAL #13: APPROVE REMUNERATION AND EVALUATIONS OF ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY FOR THE YEAR OF 2015
PROPOSAL #14: APPROVE REMUNERATION AND EVALUATIONS OF ISSUER YES FOR FOR
SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2015
PROPOSAL #15: APPROVE REVISION OF THE ASSESSMENT AND ISSUER YES AGAINST AGAINST
AWARD COLLIGATION MECHANISM PLAN
PROPOSAL #16: APPROVE REVOCATION OF THE ISSUER YES AGAINST AGAINST
IMPLEMENTATION RULES FOR AWARDS DISTRIBUTION
PROPOSAL #17: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #18: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #19: ELECT XIA XIAONING AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SARASAWA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASAKI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Plaza Hotel Public Co. Ltd.
TICKER: CENTEL CUSIP: Y12431220
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHIKIATI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT GERB KURT STEEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
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 B.K. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DALAL AND SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S.K. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceragon Networks Ltd.
TICKER: CRNT CUSIP: M22013102
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ZOHAR ZISAPEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2018 ANNUAL GENERAL MEETING AND APPROVE
GRANT OF OPTIONS
PROPOSAL #1.2: REELECT YAEL LANGER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2018 ANNUAL GENERAL MEETING AND APPROVE GRANT OF
OPTIONS
PROPOSAL #2: ELECT SHLOMO LIRAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.1: REELECT AVI PATIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #3.2: REELECT YAIR ORGLER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #4: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: GRANT IRA PALTI, CEO, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 450,000 SHARES, AND APPROVE HIS 2015 ANNUAL
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cerved Information Solutions SpA
TICKER: CERV CUSIP: T2R843108
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERFORMANCE SHARE PLAN 2019-2021 ISSUER YES FOR FOR
PROPOSAL #2: ELECT SABRINA DELLE CURTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLE 5 (COMPENSATION RELATED) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PERFORMANCE SHARE PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cerved Information Solutions SpA
TICKER: CERV CUSIP: T2R843108
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: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.c.1: SLATE SUBMITTED BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/31/2015 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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT A. BASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT K. JAIRAJ AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. CHAUDHURI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REVISION OF REMUNERATION OF A. ISSUER YES FOR FOR
BASU, MANAGING DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGG
TICKER: CGG CUSIP: F1704T107
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APPOINTMENT OF DIDIER HOUSSIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RATIFY APPOINTMENT OF MICHAEL DALY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: 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 #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGG
TICKER: CGG CUSIP: F1704T107
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT DIDIER HOUSSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 680,000
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE NEW RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
REGARDING CORPORATE OFFICERS' REMUNERATION
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH SOPHIE ZURQUIYAH, VICE-CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF REMI ISSUER YES FOR FOR
DORVAL, CHAIRMAN
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
GEORGES MALCOR, CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE-PAUL FRYDMAN, PASCAL ROUILLER AND, SOPHIE
ZURQUIYAH, VICE-CEOS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #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, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: APPROVE 1-FOR-32 REVERSE STOCK SPLIT ISSUER YES FOR FOR
AND AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 16, APPROVE ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL THROUGH REDUCTION OF PAR
VALUE; AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 8/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT ZHANG DONGXIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
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 LIN JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN QIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAI HONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH Karnchang Public Company Limited
TICKER: CK CUSIP: Y15663142
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 ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ASWIN KONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PAVICH TONGROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KAMTHORN TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chabiotech Co Ltd
TICKER: A085660 CUSIP: Y2075H101
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHOI JONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SONG JONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chailease Holding Company Limited
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
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. K. PODDAR 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 SINGHI & CO. AS BRANCH AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. KAPOOR AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SALE AND TRANSFER OF TEXTILE ISSUER YES FOR FOR
BUSINESS OF THE COMPANY TO SUTLEJ TEXTILES AND
INDUSTRIES LIMITED
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: AMEND CFCL EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEME 2010 (ESOS 2010) AND IMPLEMENTATION OF AMENDED
ESOS 2010 THROUGH CFCL EMPLOYEES WELFARE TRUST
PROPOSAL #13: APPROVE ACQUISITION OF SHARES BY CFCL ISSUER YES FOR FOR
EMPLOYEES WELFARE TRUST FROM SECONDARY MARKET AND
GRANT OF LOAN TO THE TRUST
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 2/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF SHIPS/VESSELS OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE, ASSIGNMENT, TRANSFER AND ISSUER YES FOR FOR
DELIVERY BY ISGN CORPORATION OF ITS ENTIRE
SHAREHOLDING IN ISGN SOLUTIONS, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Building Materials Co., Ltd.
TICKER: 1806 CUSIP: Y8062A108
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE 2016 APPOINTMENT OF AUDITORS AND ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changshouhua Food Co., Ltd.
TICKER: 1006 CUSIP: G2045D107
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 CHENG WENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG RUIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Chaowei Power Holdings Ltd
TICKER: 951 CUSIP: G20479104
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 ZHOU MINGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YANG YUNFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG JIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OUYANG MINGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: 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: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 47.07 ISSUER YES ABSTAIN AGAINST
MILLION FULLY PAID ORDINARY STAPLED SECURITIES TO
CERTAIN INSTITUTIONAL, PROFESSIONAL AND OTHER
WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID DEVERALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHILIP GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF UP TO 73,515 ISSUER YES FOR FOR
SERVICE RIGHTS TO DAVID SOUTHON
PROPOSAL #4.2: APPROVE THE GRANT OF UP TO 86,840 ISSUER YES FOR FOR
SERVICE RIGHTS TO DAVID HARRISON
PROPOSAL #5.1: APPROVE THE GRANT OF UP TO 214,492 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHON
PROPOSAL #5.2: APPROVE THE GRANT OF UP TO 250,965 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID HARRISON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN RATTRAY-WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ISSUANCE OF UNITS TO CHARTER ISSUER YES FOR FOR
HALL GROUP
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 12.44 ISSUER YES FOR FOR
MILLION UNITS TO INSTITUTIONAL, PROFESSIONAL AND
OTHER WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chartwell Retirement Residences
TICKER: CSH.UN CUSIP: 16141A103
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.2: ELECT TRUSTEE SIDNEY P.H. ROBINSON OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.3: ELECT TRUSTEE THOMAS SCHWARTZ OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.3: ELECT DIRECTOR MICHAEL D. HARRIS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.4: ELECT DIRECTOR ANDRE R. KUZMICKI OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.5: ELECT DIRECTOR SIDNEY P.H. ROBINSON OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.6: ELECT DIRECTOR SHARON SALLOWS OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR THOMAS SCHWARTZ OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAUN-CHOUNG TECHNOLOGY CORP
TICKER: 6230 CUSIP: Y12968106
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHC Healthcare Group Ltd.
TICKER: 4164 CUSIP: Y1322A109
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER HICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE BOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL FLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY HAMMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
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: Cheng Loong Corp
TICKER: 1904 CUSIP: Y1306D103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
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 AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT ZHENG SHU YUN WITH ID ISSUER YES FOR FOR
NO.F22343XXXX AND SHAREHOLDER NO. 252602 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ZHENG REN MING WITH ID NO. ISSUER YES FOR FOR
F12389XXXX AND SHAREHOLDER NO. 252629 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN YAN HAO WITH ID NO. ISSUER YES FOR FOR
A10184XXXX AND SHAREHOLDER NO. 006779 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT ZHENG WEN MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHAN LOONG TRANSPORTATION CO.LTD, WITH
SHAREHOLDER NO. 015145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CAI DONG HAN A REPRESENTATIVE OF ISSUER YES FOR FOR
MINFENG PLASTIC CO.LTD., WITH SHAREHOLDER NO.038999,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HANG SHI YANG A REPRESENTATIVE ISSUER YES FOR FOR
OF TA-YUAN COGENERATION COMPANY LTD., WITH
SHAREHOLDER NO. 367227, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT ZHANG FU XING WITH ID NO. ISSUER YES FOR FOR
G12010XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT YANG YAO MING WITH ID ISSUER YES FOR FOR
NO.A10092XXXX AND SHAREHOLDER NO. 000072 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT WANG YONG JI WITH ID NO. ISSUER YES FOR FOR
A10034XXXX AND SHAREHOLDER NO. 000269 AS INDEPENDENT
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES AGAINST AGAINST
REGARDING EXTERNAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2016 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #8.1: ELECT CUI HUATING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT CHEN GANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: ELECT XIAO YONGFU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MA HAIPENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID RIMMINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FRANK HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VERONICA OAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chi Mei Materials Technology Corp
TICKER: 4960 CUSIP: Y1405C105
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT HE,CHAO-YANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4174 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT HSU,CHUN-HUA, REPRESENTING ISSUER YES FOR FOR
CHIMEI CORPORATION WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT LIN,JUNG-CHUN, REPRESENTING ISSUER YES FOR FOR
CHIMEI CORPORATION WITH SHAREHOLDER NO. 1,AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT LIANG,YI-PAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.496 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT LIANG,CHI-PAN WITH ID NO. ISSUER YES FOR FOR
N12120XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.6: ELECT CHEN,CHUN-HSIUNG WITH ID NO. ISSUER YES FOR FOR
P12030XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT LIN,HSIEN-LANG WITH ID ISSUER YES FOR FOR
NO.D10016XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.8: ELECT CHANG,SHENG-YEN WITH ID NO. ISSUER YES FOR FOR
D10043XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.9: ELECT HUANG,KUANG-TSE WITH ID NO. ISSUER YES FOR FOR
A12353XXXX AS 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chia Hsin Cement Corp.
TICKER: 1103 CUSIP: Y1329H107
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE SHAREHOLDER PROPOSAL ON CAPITAL SHAREHOLDER YES AGAINST N/A
REDUCTION
PROPOSAL #6.1: ELECT ZHANG,GANG-LUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 141643 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN,QI-DE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
76289 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT PAN HOWARD WEI-HAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHIA HSIN INTERNATIONAL CO. WITH
SHAREHOLDER NO. 559 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT WANG,XUN-HUI A REPRESENTATIVE OF ISSUER YES FOR FOR
CHIA HSIN INTERNATIONAL CO. WITH SHAREHOLDER NO. 559
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HUANG,CHUN-YI WITH SHAREHOLDER ISSUER NO N/A N/A
NO. 152149 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT SU,GUA-TENG WITH ID NO. ISSUER YES FOR FOR
C100470XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHEN,JIA-SHENG, WITH ID NO. ISSUER YES FOR FOR
C101282XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHEN,GUAN-MING WITH ID NO. ISSUER YES FOR FOR
A120229XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND CLASS 7
PREFERRED SHARES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UMEMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAGINO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND CLASS 7
PREFERRED SHARES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMNEY CO., LTD.
TICKER: 3178 CUSIP: J06427124
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGINO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, HIDEFUSA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHINARI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, KOYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UMEBAYASHI, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSHINAKA, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 31 CUSIP: Y1373B188
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 ZHANG JIANHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHEN XUECHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT SHI WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT LEUNG SAU FAN, SYLVIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
AUDIT COMMITTEE AND REMUNERATION COMMITTEE
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL DEED AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT YAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TIAN ZHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 633 CUSIP: G21134104
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT XIU ZHI BAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAM KING HUNG PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT FUNG KA KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS 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 Automation Group Ltd.
TICKER: 569 CUSIP: G2112N111
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KUANG JIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG TAI WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: China Beidahuang Industry Group Holdings Ltd.
TICKER: 00039 CUSIP: G2117W108
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: ELECT ZHANG YUJIE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Beidahuang Industry Group Holdings Ltd.
TICKER: 00039 CUSIP: G2117W108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LI JIANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIANG JIANCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI XIAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CHENG & CHENG LIMITED AS AUDITOR 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
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bills Finance Corp.
TICKER: 2820 CUSIP: Y1391N107
MEETING DATE: 6/2/2016 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: China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS AND CHANGE THE NAME TO
RULES AND PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE RELEASE OF SHARES OF SUBSIDIARY ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SYUN SHENG WANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT SYUN HUEI WANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 19, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SI YI JHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 742, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT JING JHONG CAI, REPRESENTATIVE ISSUER YES FOR FOR
OF MR. WANG MINNING FOUNDATION MEMORIAL FOUNDATION,
WITH SHAREHOLDER NO. 74315, AS NON-INDEPENDENT
PROPOSAL #7.5: ELECT HONG SHOU CHEN, WITH ID ISSUER YES FOR FOR
NO.F120677XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SU HUAN WU, WITH ID ISSUER YES FOR FOR
NO.A220287XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT MIN LI PEI, WITH ID NO. ISSUER YES FOR FOR
A222184XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
(INCLUDING INDEPENDENT DIRECTORS) AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chengtong Development Group Ltd.
TICKER: 00217 CUSIP: Y6704M100
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chengtong Development Group Ltd.
TICKER: 217 CUSIP: Y6704M100
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 #2A: ELECT ZHANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LEE MAN CHUN, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT HE JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 01798 CUSIP: Y1456S108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROCUREMENT OF PRODUCTS AND ISSUER YES FOR FOR
SERVICES TRANSACTIONS AND RELATED ANNUAL CAPS FOR
2016 TO 2018 UNDER THE DATANG MASTER AGREEMENT
PROPOSAL #2: APPROVE TRANSACTIONS AND RELATED ANNUAL ISSUER YES FOR FOR
CAPS FOR 2016 TO 2017 UNDER THE FINANCE LEASE
FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 1798 CUSIP: Y1456S108
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 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
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
PROPOSAL #8: APPROVE 2016 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF CORPORATE BONDS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT LIU GUANGMING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: ELECT LIANG YONGPAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: ELECT LIU BAOJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dynamics (Holdings) Ltd
TICKER: 00476 CUSIP: G2117G103
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT CHAN FRANCIS PING KUEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1b: ELECT HU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT LAI KWOK WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT ZHAO HONG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT ZHOU JIN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electric Manufacturing Co., Ltd.
TICKER: 1611 CUSIP: Y1419C109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CONFIRMATION ON THE LAWSUIT CASE ISSUER YES FOR FOR
OF DEFAMATION PRIVATE PROSECUTION FILED BY
SUPERVISOR LIN KUANZHAN AND WU WENJIE TO YAN GANLIN
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE REMOVAL OF YAN GANLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMOVAL OF XU XIANGMING AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Corporation Holdings Company Ltd
TICKER: 00085 CUSIP: G2110E121
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUADA SEMICONDUCTOR AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE INDIVIDUAL VENDOR AGREEMENT(S) ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUPPLEMENTAL HUAHONG GROUP ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE REMAINING SHAREHOLDERS ISSUER YES FOR FOR
AGREEMENT(S) AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE 2015-2018 BUSINESS SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED PROPOSED CAPS
PROPOSAL #6: APPROVE 2015-2018 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED PROPOSED CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Corporation Holdings Company Ltd
TICKER: 85 CUSIP: G2110E121
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY INTEREST TRANSFER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CECH SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: ELECT MA YUCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG JUNCHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Corporation Holdings Company Ltd
TICKER: 85 CUSIP: G2110E121
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT QIU HONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU HONGZHOU 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
INDEPENDENT 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: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LIM YU NENG PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT CHENG FONG YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENTS TO THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF ISSUANCE OF SHARES VIA PRIVATE
PLACEMENT
PROPOSAL #2: APPROVE ADJUSTMENTS TO THE AUTHORIZATION ISSUER YES FOR FOR
OF THE BOARD RELATED TO THE RESOLUTION VALIDITY
PERIOD OF ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
PROPOSAL #3: APPROVE GUARANTEE PROVISION BETWEEN ISSUER YES FOR FOR
COMPANY AND WHOLLY-OWNED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF EXTERNAL PERIODIC ISSUER YES FOR FOR
MORTGAGE LOAN CREDIT GUARANTEE BY SUBSIDIARY
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO TWO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #3: APPROVE THE USE OF EQUITY OF SHENZHEN ISSUER YES FOR FOR
FANGDA REAL ESTATE DEVELOPMENT CO., LTD. AS GUARANTEE
COLLATERAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 12/10/2015 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 2015 PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
PROPOSAL #2.1: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.5: APPROVE PRICING REFERENCE DATE AND ISSUER YES FOR FOR
ISSUE PRICE
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 2015 FEASIBILITY ANALYSIS REPORT ISSUER YES FOR FOR
ON THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #4: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES
PROPOSAL #5: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COUNTER-DILUTION MEASURES AND ISSUER YES FOR FOR
RELEVANT COMMITMENTS IN CONNECTION TO PRIVATE
PROPOSAL #2: ELECT DENG LEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE 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 CREDIT LINE APPLICATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TRANSFER OF EQUITY IN CONTROLLED ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fiber Optic Network System Group Ltd.
TICKER: 03777 CUSIP: G21152106
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fiber Optic Network System Group Ltd.
TICKER: 03777 CUSIP: G21152106
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ERNST & YOUNG AS ISSUER YES AGAINST AGAINST
AUDITORS OF THE COMPANY
PROPOSAL #2: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fiber Optic Network System Group Ltd.
TICKER: 3777 CUSIP: G21152106
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 #2a1: ELECT MENG YUXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT DENG XUEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SHI CUIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT LUI PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESH THE SCHEME MANDATE LIMIT ISSUER YES FOR FOR
OF THE SHARE OPTION SCHEME OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THIRD SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FOURTH SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI CAILIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SHA NAIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT DING XIAOBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHEUNG WAI BUN CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC COOPERATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT WU YIGUI, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT ZHANG JIZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIN HANFU, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT YING BAOLUO, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIU HANTAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIU ZHENTU, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LI ZUDE WITH ID NO. A102418XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT ZHENG YINGBIN WITH ID NO. ISSUER YES FOR FOR
A121231XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT LI LIANGXIAN WITH ID NO. ISSUER YES FOR FOR
F103767XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 6/22/2016 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 XIN SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR BING LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR LIANZHONG SUN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR LIANGYOU JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN HE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE LOAN FRAMEWORK AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 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: ELECT YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FENG HUIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI MINBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG CHUN BONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #10: AUTHORIZE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Harmony New Energy Auto Holding Limited
TICKER: 03836 CUSIP: G2118N107
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 LIU FENGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIAN YEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FAN QIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MA LINTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Healthcare Enterprise Group Limited
TICKER: 1143 CUSIP: ADPV32446
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 RSM HONG KONG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3a: ELECT GONG SHAOXIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LEE CHI HWA JOSHUA AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT CAO YUYUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT BAO JINQIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT WONG CHUN HUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3f: ELECT LEUNG POK MAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Healthcare Enterprise Group Limited
TICKER: 1143 CUSIP: G87326107
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION, INCREASE IN ISSUER YES AGAINST AGAINST
AUTHORIZE SHARE CAPITAL AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China High Precision Automation Group Ltd.
TICKER: 00591 CUSIP: G21122109
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2A1: ELECT ZOU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT SU FANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT HU GUO QING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A4: ELECT CHAN YUK HIU, TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PAN-CHINA (H.K.) CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China High Speed Transmission Equipment Group Co Ltd.
TICKER: 00658 CUSIP: G2112D105
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 CHEN YONGDAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GOU JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG ZHENGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHOU ZHIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HU JICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT JIANG XIHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT ZHU JUNSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT CHEN SHIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Household Holdings Ltd.
TICKER: 00692 CUSIP: G2115R119
MEETING DATE: 11/20/2015 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: China Household Holdings Ltd.
TICKER: 692 CUSIP: G2115R119
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 #2.1: ELECT KUANG YUANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIN XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YU BINGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Energy Company Limited
TICKER: 01101 CUSIP: G2116D101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE 1ST SPECIFIC MANDATE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE 2ND SPECIFIC MANDATE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Energy Company Limited
TICKER: 1101 CUSIP: G2116D119
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 SEAN S J WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WEI A NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAM CHEUNG MAU 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
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 Huiyuan Juice Group Ltd.
TICKER: 1886 CUSIP: G21123107
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND MEMORANDUM AND ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 1886 CUSIP: G21123107
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VARIATION OF CERTAIN OF THE ISSUER YES FOR FOR
SPECIAL RIGHTS ATTACHED TO THE ORDINARY SHARES AND
CONVERTIBLE PREFERENCE SHARES RESULTING FROM THE
MEMORANDUM AND ARTICLES OF ASSOCIATION AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 1886 CUSIP: G21123107
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 #2a: ELECT CUI XIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEUNG MAN KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHAO YALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lesso Group Holdings Limited
TICKER: 2128 CUSIP: G2157Q102
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 WONG LUEN HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KONG ZHAOCONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIN SHAOQUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FUNG PUI CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG KWOK HO JONATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co., Ltd
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE 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: China Lilang Ltd
TICKER: 01234 CUSIP: G21141109
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT WANG CONG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU CHENG CHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT LAI SHIXIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORSAND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited
TICKER: 00931 CUSIP: G2117J107
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited
TICKER: 931 CUSIP: G2117J115
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI SHU HAN, ELEANOR STELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT LI SIU YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM LUM LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PKF 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: China LotSynergy Holdings Ltd.
TICKER: 1371 CUSIP: G2155D145
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 #2.1: ELECT CHAN TAN NA, DONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI ZI KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CUI SHUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: FIX MAXIMUM NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
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 Manmade Fibers Corp.
TICKER: 1718 CUSIP: Y1488M103
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
PROPOSAL #5.1: ELECT LI,QIN-CAI WITH ID NO. ISSUER YES FOR FOR
H101536XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LI,DE-WEI WITH ID NO. A122122XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT XU,LI-HUA WITH ID NO. A126270XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WANG GUI XIAN, REPRESENTING PAN SHAREHOLDER YES AGAINST N/A
ASIA INVESTMENT CO., LTD WITH SHAREHOLDER NO. 216308
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHUANG MING SHAN, REPRESENTING SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 216310 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WANG GUI FENG, REPRESENTING PAN SHAREHOLDER YES AGAINST N/A
ASIA INVESTMENT CO., LTD WITH SHAREHOLDER NO. 216308
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HUANG MING XIONG, REPRESENTING SHAREHOLDER YES AGAINST N/A
PAN ASIA INVESTMENT CO., LTD WITH SHAREHOLDER NO.
216308 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIU YONG DA, REPRESENTING CHINA SHAREHOLDER YES AGAINST N/A
MANMADE FIBERS INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 216310 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHEN GUO QING, REPRESENTING SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 216310 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 00978 CUSIP: G210AW106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU YONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG JUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YAN CHENGDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG KING YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIU NING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT CHEN YANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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 Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 10/30/2015 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 NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #2.2: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: ADPV33764
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 #2.1: ELECT CHEN DOMINGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE CHI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHAN CHI HUNG, ANTHONY 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: 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 Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: ADPV33764
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE JV AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 1117 CUSIP: G21579100
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GAO LINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT HUI CHI KIN, MAX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a4: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 9/11/2015 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 ADJUSTMENT OF 2015 SEMI-ANNUAL ISSUER YES FOR FOR
BANK CREDIT LINES AND GUARANTEE ARRANGEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Industry Group Ltd.
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHANG SHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT XIANG SIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HU BAI HE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LIU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASIAN ALLIANCE (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: 900050 CUSIP: Y1505K106
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CAPITAL INCREASE THROUGH THIRD-PARTY ISSUER YES FOR FOR
ALLOTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: 900050 CUSIP: Y1505K106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISHMENT OF SPECIAL PURPOSE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: CONFIRMATION OF DEBT OBLIGATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEBT TO EQUITY SWAP ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVAL OF PRIVATE PLACEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVAL OF NEW SHIP BUILDING AND ISSUER YES FOR FOR
RENOVATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: A900050 CUSIP: Y1505K106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RSM SHINHAN ACCOUNTING ISSUER YES AGAINST AGAINST
CORPORATION AS AUDITOR
PROPOSAL #1.2: APPROVE UHY VOCATION HK CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, BOARD OF ISSUER YES AGAINST AGAINST
DIRECTOR'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #3: APPROVE NON-SUBMISSION OF AUDITED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS
PROPOSAL #4: ELECT JEONG YONG-DAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BOARD OF DIRECTORS THE RIGHT TO ISSUER YES AGAINST AGAINST
ISSUE NEW SHARES
PROPOSAL #7: APPROVAL OF PRIVATE PLACEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Shipbuilding Industry Group Ltd
TICKER: 00651 CUSIP: G2113Q105
MEETING DATE: 11/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
UNDER SPECIFIC MANDATE IN RELATION TO THE SALE AND
PURCHASE AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Shipbuilding Industry Group Ltd
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oil and Gas Group Ltd.
TICKER: 603 CUSIP: G2155W101
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 CHEUNG SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI YUNLONG 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
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 Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
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 HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAM KIN FUNG, JEFFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petrochemical Development Corporation
TICKER: 1314 CUSIP: Y1500N105
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 ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 735 CUSIP: G2157E109
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: ELECT WANG BINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BI YAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG ZHONGTANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHAO XINYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WU HANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 01194 CUSIP: G2158B104
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE SUPPLEMENTAL TRUST DEED AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #B: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #C: APPROVE SPECIFIC MANDATE TO ISSUE ISSUER YES FOR FOR
CONVERSION SHARES, CONSENT SHARES AND FULL CONSENT
SHARES
PROPOSAL #D: AUTHORIZE BOARD TO DO ALL SUCH ACTS OR ISSUER YES FOR FOR
THINGS NECESSARY IN CONNECTION WITH THE SUPPLEMENTAL
TRUST DEED, FULFILLMENT OF CONDITIONS OF THE
PROPOSALS AND THE UNDERTAKING AND AMENDMENTS TO THE
SUPPLEMENTAL TRUST DEED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASCENDA CACHET CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE SUPPLEMENTAL TRUST DEED AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #B: APPROVE REVISED SPECIFIC MANDATE AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #C: APPROVE SUPPLEMENTAL TRUST DEED BY THE ISSUER YES FOR FOR
COMPANY PASSED AT EXTRAORDINARY GENERAL MEETING OF
THE COMPANY HELD ON 25 JANUARY 2016
PROPOSAL #D: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE SUPPLEMENTAL TRUST DEED
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 3/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE PLACING AGREEMENT, ISSUANCE OF ISSUER YES FOR FOR
GENERAL SUBSCRIPTION SHARES UNDER PLACING AGREEMENT
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE MUNSUN SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF MUNSUN SUBSCRIPTION SHARES UNDER MUNSUN
SUBSCRIPTION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE TAI NING SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF TAI NING SUBSCRIPTION SHARES UNDER TAI
NING SUBSCRIPTION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE MUNSUN LOAN CAPITALIZATION ISSUER YES FOR FOR
AGREEMENT, MUNSUN ASIA LOAN CAPITALIZATION AGREEMENT
AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WONG LUNG TAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT CHAN KIN SANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT XIAO RONG GE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a4: ELECT LI XIANGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT ZHANG LIRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT LIU LIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASCENDA CACHET CPA LIMITED AS ISSUER YES AGAINST AGAINST
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: China Public Procurement Ltd.
TICKER: 1094 CUSIP: G2157R100
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 #2a: ELECT HO WAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HE QIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHEN LIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YUE YIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LIU LIZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT HU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT CHAN TZE SEE, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT SHEN SHAOJI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2i: ELECT WONG YAN KI, ANGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT GRANTED UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 00769 CUSIP: G21089100
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 769 CUSIP: G21089100
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 JIANG QUANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG GUOZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR 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 Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DUAN JINGQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BAO LIANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JING BAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED 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 #6: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AND ADOPT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE SHARE CONSOLIDATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH THE RELEVANT MATTERS
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND AUTHORIZE BOARD TO DEAL WITH THE RELEVANT
MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: 1966 CUSIP: G21189108
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 YUANLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG YOUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TING LEUNG HUEL STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES �� FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI LIU FA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: ELECT LI HEPING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: ELECT YANG YONGZHENG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: ELECT LI JIANGMING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ELECT CHEUNG YUK MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: ELECT LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: ELECT HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: APPROVE REMOVAL OF ZHANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: APPROVE REMOVAL OF ZHANG CAIKUI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #10: APPROVE REMOVAL OF LI CHEUNG HUNG AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #11: APPROVE REMOVAL OF CHANG ZHANGLI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #12: APPROVE REMOVAL OF WU XIAOYUN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #13: APPROVE REMOVAL OF ZENG XUEMIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #14: APPROVE REMOVAL OF SHEN BING AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #15: APPROVE THAT DIRECTORS APPOINTED ON OR SHAREHOLDER YES AGAINST FOR
AFTER THE REQUISITION NOTICE BUT BEFORE HOLDING OF
THE EGM BE REMOVED AS DIRECTORS OF THE COMPANY WITH
IMMEDIATE EFFECT
PROPOSAL #16: ELECT ZENG XUEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT SHEN BING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI LIUFA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: ELECT LI HEPING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: ELECT HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: ELECT CHEUNG YUK MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ELECT LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE REMOVAL OF ZHANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: APPROVE REMOVAL OF ZHANG CAIKUI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #8: APPROVE REMOVAL OF LI CHEUNG HUNG AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #9: APPROVE REMOVAL OF WU XIAOYUN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #10: APPROVE REMOVAL OF ZENG XUEMIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #11: APPROVE REMOVAL OF SHEN BING AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #12: APPOINT LI LIUFA AS CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #13: APPROVE THAT DIRECTORS APPOINTED ON OR SHAREHOLDER YES AGAINST FOR
AFTER THE REQUISITION NOTICE BUT BEFORE HOLDING OF
THE EGM BE REMOVED AS DIRECTORS OF THE COMPANY WITH
IMMEDIATE EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ZHANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: APPROVE REMOVAL OF CHANG ZHANGLI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #3: APPROVE REMOVAL OF LEE KUAN-CHUN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #4: APPROVE REMOVAL OF CAI GUOBIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #5: APPROVE REMOVAL OF OU CHIN-DER AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #6: APPROVE REMOVAL OF WU LING-LING AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #7: APPROVE REMOVAL OF ZENG XUEMIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #8: APPROVE REMOVAL OF SHEN BING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: ELECT LI LIUFA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: ELECT LI HEPING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: ELECT LIU YIU KEUNG, STEPHEN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #12: ELECT HWA GUO WAI, GODWIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: ELECT CHONG CHA HWA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #14: ELECT NG QING HAI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #15: ELECT HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #16: ELECT CHEUNG YUK MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #17: ELECT LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #18: APPROVE THAT DIRECTORS APPOINTED ON OR SHAREHOLDER YES AGAINST FOR
AFTER 15 OCTOBER 2015 BUT BEFORE HOLDING OF THE EGM
BE REMOVED AS DIRECTORS OF THE COMPANY WITH IMMEDIATE
EFFECT
PROPOSAL #19: ELECT CAI GUOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT OU CHIN-DER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT WU LING-LING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHEUNG YUK MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.2: ELECT CHONG CHA HWA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.3: ELECT LAW PUI CHEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.4: ELECT WONG CHI KEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: China Shineway Pharmaceutical Group Ltd.
TICKER: 2877 CUSIP: G2110P100
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI ZHENJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT XIN YUNXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: 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: China Silver Group Ltd.
TICKER: 00815 CUSIP: G21177103
MEETING DATE: 11/9/2015 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 REFRESHMENT OF OPTION SCHEME ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 815 CUSIP: G21177103
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 CHEN WANTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GUO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SONG HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Singyes Solar Technologies Holdings Ltd
TICKER: 750 CUSIP: G2161E111
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 LIU HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT XIE WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YICK WING FAT, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Smarter Energy Group Holdings Ltd.
TICKER: 01004 CUSIP: G2116L103
MEETING DATE: 8/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAI LEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT WONG NGA LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHEUNG OI MAN, AMELIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHOU CHENGRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 15, AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH
MAXIMUM NUMBER AND FIX DIRECTOR'S REMUNERATION
PROPOSAL #8: APPROVE LI, TANG, CHEN & CO. AS AUDITORS ISSUER YES FOR FOR
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: China Steel Chemical Corp
TICKER: 1723 CUSIP: Y15044103
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 WANG SHYI CHIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER
NO.1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT SUNG JYH YUH, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER
NO.1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LEE CHIEN MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER
NO.1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YAO WEN TAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA STEEL CORPORATION WITH SHAREHOLDER NO.1000001,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHAO YU MEI, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA STEEL CORPORATION WITH SHAREHOLDER NO.1000001,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT KOO CHENG YUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA SYNTHETIC RUBBER CORPORATION WITH
SHAREHOLDER NO.1000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHAO TIEN FU, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA SYNTHETIC RUBBER CORPORATION WITH
SHAREHOLDER NO.1000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSIEH HSING SHU WITH ID ISSUER YES FOR FOR
NO.P101135XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT WANG YUAN HONG WITH ID ISSUER YES FOR FOR
NO.B121240XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YU JUN YAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CTCI CORPORATION WITH SHAREHOLDER NO.1000005, AS
SUPERVISOR
PROPOSAL #4.11: ELECT CHEN ZHE SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.75298 AS SUPERVISOR
PROPOSAL #4.12: ELECT CHIA KAI JIE WITH ID ISSUER YES FOR FOR
NO.A123471XXX AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Strategic Holdings Ltd.
TICKER: 235 CUSIP: Y1504Q179
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 #2.1: ELECT CHOW KAM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOW YU CHUN, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, EXECUTION AND IMPLEMENTATION OF
THE DEPOSIT SERVICE, THE LOAN SERVICE AND THE OTHER
FINANCIAL SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITORS' REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REANDA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8a: ELECT CAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT LI LIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT QIN GANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8d: ELECT SUN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT WU HUI JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT GAO QING YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT WANG HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT QIN HAI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT DING JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT WANG XIANG JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8k: ELECT YUE MAN YIU MATTHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9a: ELECT YANG HONG CHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT LIU JIN HAI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT XIAO YAN ZHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT LIANG YONG CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE LAOTING CAPITAL CONTRIBUTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND PARAGRAPH FOUR OF CHAPTER 3 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Synthetic Rubber Corporation
TICKER: 2104 CUSIP: Y15055109
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: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tian Lun Gas Hldg Ltd
TICKER: 01600 CUSIP: G84396103
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG JIANSHENG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT YEUNG YUI YUEN MICHAEL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tian Lun Gas Hldg Ltd
TICKER: 1600 CUSIP: G84396103
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 PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3a: ELECT ZHANG YINGCEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIAN ZHENYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI LIUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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 #7a: AMENDMENT TO ARTICLE 133 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7b: AMENDMENT TO ARTICLE 134 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7c: AMENDMENT TO ARTICLE 135 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7d: AUTHORIZE DIRECTORS TO DO ALL SUCH ACTS ISSUER YES FOR FOR
AND THINGS TO GIVE EFFECT TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Co., Ltd.
TICKER: 00570 CUSIP: Y1507S107
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THIRD ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FOURTH ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE FIFTH ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE VENDOR C TRUSTEE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE VENDOR E TRUSTEE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Affairs Group Ltd.
TICKER: 00855 CUSIP: G21090124
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 FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIU YU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG XIAOQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHAO HAI HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MAKOTO INOUE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT CHAU KAM WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Industry Group Ltd.
TICKER: 01129 CUSIP: G2114E135
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LIU FENG AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT DENG XIAO TING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4: ELECT WONG SIU KEUNG, JOE AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yurun Food Group Ltd.
TICKER: 1068 CUSIP: G21159101
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES�� AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LI SHIBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAO HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MIAO YELIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 1728 CUSIP: G215A8108
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 WANG MUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI ZHUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG TIN YAU, KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WAN TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CAO TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 00354 CUSIP: G2110A111
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF SUBSCRIPTION SHARES ISSUER YES FOR FOR
TO HUAWEI TECHNOLOGIES CO., LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 354 CUSIP: G2110A111
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 #2.1: ELECT ZHANG YAQIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT LAI GUANRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: ELECT SAMUEL THOMAS GOODNER AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Maritime Transport Ltd.
TICKER: 2612 CUSIP: Y1521D102
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ZHAO GUOLIANG, WITH ID NO. ISSUER YES FOR FOR
A120946XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LAI SHISHENG, WITH ID NO. ISSUER YES FOR FOR
A103932XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT PENG YINGANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PENG SHIXIAO, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHOU MUHAO, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HONG SHUNDE, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YANG KELI, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TANG XIAODONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JING MAO MANAGEMENT CONSULTANTS CO., LTD., WITH
SHAREHOLDER NO. 93146, AS SUPERVISOR
PROPOSAL #5.9: ELECT CHEN ZHAOZONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JING MAO MANAGEMENT CONSULTANTS CO., LTD., WITH
SHAREHOLDER NO. 93146, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chin-Poon Industrial Co., Ltd.
TICKER: 2355 CUSIP: Y15427100
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: Chipbond Technology Corp.
TICKER: 6147 CUSIP: Y15657102
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: Chiyoda Co. Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
MASAO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NEMOTO, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Integre Co.
TICKER: 6915 CUSIP: J0627M104
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 105
PROPOSAL #2.1: ELECT DIRECTOR MARUYAMA, KANAME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURASAWA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANABE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASHIMO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONOZUKA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOMODA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IITSUKA, TAKANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chlitina Holding Ltd
TICKER: 4137 CUSIP: G21164101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd.
TICKER: 5946 CUSIP: J06384101
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 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 KAWAKAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HINO, MASAAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YAMAMOTO, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER FUKUDA, KOICHI
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: Chong Hing Bank Ltd
TICKER: 1111 CUSIP: Y1582S105
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 YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZONG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEUNG KO MAY YEE MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CHENG YUK WO 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: 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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #8.1: ELECT LI WEN ZAO, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.193, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI YAO ZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.193, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LI YAO MIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIU YONG ZHONG WITH ID ISSUER YES FOR FOR
NO.A121341XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT GUO ZUAN QIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.62 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LV TIAN WEI WITH ID ISSUER YES FOR FOR
NO.C100096XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CAI SHI LU WITH ID ISSUER YES FOR FOR
NO.A1233387XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CAI YUE CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1624 AS SUPERVISOR
PROPOSAL #8.9: ELECT WU HE HUI WITH ID NO.A201468XXX ISSUER YES FOR FOR
AS SUPERVISOR
PROPOSAL #8.10: ELECT LIANG SHI AN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.314 AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Kun Dang Pharmaceutical Corp.
TICKER: A185750 CUSIP: Y15863106
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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongkundang Holdings Corp.
TICKER: A001630 CUSIP: Y1582M108
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 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)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
CONDITIONS FOR NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.1: APPROVE CLASS AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO NON-PUBLIC
ISSUANCE OF SHARES
PROPOSAL #2.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.3: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.4: APPROVE TARGET INVESTORS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #2.5: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLE IN RELATION TO NON-
PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.6: APPROVE ARRANGEMENT FOR LOCK-UP PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.7: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.8: APPROVE ARRANGEMENT ON THE RETAINED ISSUER YES FOR FOR
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE IN RELATION
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.9: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #3: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF
CHONGQING IRON & STEEL COMPANY LIMITED"
PROPOSAL #4.1: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YUFU ASSETS MANAGEMENT GROUP CO. LTD.
PROPOSAL #4.2: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING ENERGY INVESTMENT GROUP CO., LTD.
PROPOSAL #4.3: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
SHENZHEN XIN YU INVESTMENT MANAGEMENT PARTNERSHIP LLP
PROPOSAL #4.4: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CECEP
CAPITAL HOLDINGS LIMITED
PROPOSAL #4.5: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND SICHUAN
COAL INDUSTRY GROUP CO., LTD.
PROPOSAL #4.6: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CISDI
ENGINEERING TECHNOLOGY CO., LTD.
PROPOSAL #4.7: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING WEI JIN ENVIRONMENTAL TECHNOLOGIES LIMITED
PROPOSAL #4.8: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YU KUN LONG METALLURGICAL MATERIALS CO.,
PROPOSAL #5: APPROVE "THE FEASIBILITY ANALYSIS REPORT ISSUER YES FOR FOR
ON THE USE OF PROCEEDS FROM THE FUND RAISING UNDER
THE NON-PUBLIC ISSUANCE OF SHARES (A SHARES) OF
CHONGQING IRON & STEEL COMPANYLIMITED"
PROPOSAL #6: APPROVE 2015-2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PROPOSAL #8: APPROVE "THE REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE PREVIOUS FUND RAISING OF CHONGQING
IRON & STEEL COMPANY LIMITED AS OF 30 JUNE 2015"
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO NON-PUBLIC
ISSUANCE OF SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.3: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.4: APPROVE TARGET INVESTORS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #1.5: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLE IN RELATION TO NON-
PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.6: APPROVE ARRANGEMENT FOR LOCK-UP PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.7: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.8: APPROVE ARRANGEMENT ON THE RETAINED ISSUER YES FOR FOR
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE IN RELATION
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.9: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS RELATING TO THE NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF
CHONGQING IRON & STEEL COMPANY LIMITED"
PROPOSAL #3.1: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YUFU ASSETS MANAGEMENT GROUP CO. LTD.
PROPOSAL #3.2: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING ENERGY INVESTMENT GROUP CO., LTD.
PROPOSAL #3.3: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
SHENZHEN XIN YU INVESTMENT MANAGEMENT PARTNERSHIP LLP
PROPOSAL #3.4: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CECEP
CAPITAL HOLDINGS LIMITED
PROPOSAL #3.5: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND SICHUAN
COAL INDUSTRY GROUP CO., LTD.
PROPOSAL #3.6: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CISDI
ENGINEERING TECHNOLOGY CO., LTD.
PROPOSAL #3.7: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING WEI JIN ENVIRONMENTAL TECHNOLOGIES LIMITED
PROPOSAL #3.8: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YU KUN LONG METALLURGICAL MATERIALS CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT LIU DA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT TU DE LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT XIE CHUAN XIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF 2015 ANNUAL REPORT ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE 2015 PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE PAN-CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AS
FINANCIAL AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE JOINT VENTURE AGREEMENT IN ISSUER YES FOR FOR
RELATION TO CHONGQING CHONGGANG HIGH INTENSITY COLD-
ROLLED PLATE CO., LTD. BETWEEN CHONGQING IRON & STEEL
COMPANY LIMITED AND POSCO
PROPOSAL #9: APPROVE JOINT VENTURE AGREEMENT IN ISSUER YES FOR FOR
RELATION TO CHONGQING POSCO CHONGGANG AUTOMOTIVE
STEEL CO., LTD. BETWEEN CHONGQING IRON & STEEL
COMPANY LIMITED AND POSCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 02722 CUSIP: Y1593M105
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF REN YONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YANG QUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE THE COMPLIANCE WITH THE ISSUER YES FOR FOR
CONDITIONS FOR ISSUANCE OF CORPORATE BONDS BY THE
COMPANY
PROPOSAL #4: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FURTHER AUTHORIZE YU ISSUER YES FOR FOR
GANG AND XIANG HU TO BOARD TO JOINTLY DEAL WITH ALL
MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 2722 CUSIP: Y1593M105
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITOR AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITOR AND APPROVE THEIR REMUNERATION
PROPOSAL #6: APPROVE 2017-2019 MASTER SALES AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #7: APPROVE 2017-2019 GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #8: APPROVE 2017-2019 PARENT GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #9a: ELECT WANG YUXIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9b: ELECT CHEN PING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9c: ELECT YANG QUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9d: ELECT HUANG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9e: ELECT WEI FUSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9f: ELECT DENG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9g: ELECT HE XIAOYAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HER
PROPOSAL #9h: ELECT LO WAH WAI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9i: ELECT REN XIAOCHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9j: ELECT JIN JINGYU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9k: ELECT LIU WEI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND TO ENTER INTO A
SERVICE CONTRACT WITH HIM
PROPOSAL #10a: ELECT XIANG HU AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #10b: ELECT WU YI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HER
PROPOSAL #10c: ELECT HUANG HUI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #11: APPROVE REMUNERATION OF THE BOARD AND ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE FOR PTG ISSUER YES FOR FOR
LOANS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEE FOR LOAN ISSUER YES FOR FOR
OF HOLROYD
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
LOANS OF PTG DEVELOPMENT
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16B: AUTHORIZE BOARD TO DETERMINE USE OF ISSUER YES FOR FOR
PROCEEDS, INCREASE REGISTERED CAPITAL, AND DO ALL
SUCH ACTS NECESSARY IN CONNECTION WITH THE EXERCISE
OF THE GENERAL MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chori Co. Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/15/2016 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 SAKIHAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATSUYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISEDA, NAGAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AOYAMA, MASAHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMOKOBE, KAZUHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAWANO, MASAAKI
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: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #8: APPROVE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JON HARTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd.
TICKER: 116 CUSIP: G2113M120
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: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOW KWEN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHOW KWEN LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WINSTON CHOW WUN SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT STEPHEN LAU MAN LUNG 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 #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma Ate Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp.
TICKER: 1941 CUSIP: J07056104
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 41
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ITO, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UNE, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOKIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGATA, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KANAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMASAKI, MURAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JINDE, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NORIMUNE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOMOTA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2012 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuetsu Pulp & Paper Co. Ltd.
TICKER: 3877 CUSIP: J1363T105
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: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGISHI, SHIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSUHARA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGISHIMA, TERUKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, TOSHIHIKO
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: Chugai Ro Co. Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIYA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKATA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEYAMA, IKUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd.
TICKER: 4617 CUSIP: J07182116
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: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIMOTO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJITA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, YORITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chukyo Bank Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: 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 FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MURO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURASE, TAICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIBATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NOMURA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OZAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR MURATA, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chularat Hospital PCL
TICKER: CHG CUSIP: Y1613L145
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 CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT KUMPOL PLUSSIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT YANYONG AMORNPITAKKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SOMYOS YAN-UBOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PINIT KULLAVANIJAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chun Yuan Steel Industrial Co Ltd
TICKER: 2010 CUSIP: Y1626N104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT LI WEN LONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT A REPRESENTATIVE OF CHANG YUN ISSUER YES FOR FOR
CO., LTD. WITH SHAREHOLDER NO.129891 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ZHENG YI MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.19 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CAI XI YI WITH SHAREHOLDER NO.14 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LI WEN FA WITH SHAREHOLDER NO.7 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT A REPRESENTATIVE OF FU JU CHUN ISSUER YES FOR FOR
CO., LTD. WITH SHAREHOLDER NO.92704 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WU MEI YING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.550 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CAI ZHENG TING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.93364 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT ZENG YONG FU WITH ID ISSUER YES FOR FOR
NO.N100340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT LIN WEI LIANG WITH ID ISSUER YES FOR FOR
NO.P102627XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT XU LI MING WITH ID ISSUER YES FOR FOR
NO.A124497XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT A REPRESENTATIVE OF AN TING ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO.1872 AS
SUPERVISOR
PROPOSAL #6.13: ELECT LIN MEI LI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.68 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hung Steel Corp
TICKER: 2014 CUSIP: Y98400107
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG HUA MING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hwa Pulp Corporation
TICKER: 1905 CUSIP: Y1612Y106
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
TRANSACTIONS BETWEEN RELATED PARTIES
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES GOVERNING MERGER, ISSUER YES FOR FOR
SEPARATION AND ACQUISITION OF EQUITY
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #11.1: ELECT KUN HSIUNG HWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC. WITH SHAREHOLDER NO.6, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT XIU YING CHIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF YFY INC. WITH SHAREHOLDER NO.6, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT CHENG YANG PENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC. WITH SHAREHOLDER NO.6, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT GU FONG LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF RUI PENG ENGINEERING CO., LTD. WITH SHAREHOLDER
NO.219188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT CHIH CHENG HWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF RUI PENG ENGINEERING CO., LTD. WITH
SHAREHOLDER NO.219188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT RAY HER CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF RUI PENG ENGINEERING CO., LTD. WITH SHAREHOLDER
NO.219188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT LING HAN CHANG WITH ID ISSUER YES FOR FOR
NO.T100039XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT SHIH LAI LU WITH ID ISSUER YES FOR FOR
NO.A10068XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.9: ELECT SHI KUAN CHEN WITH ID ISSUER YES FOR FOR
NO.A22358XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung-Hsin Electric & Machinery Mfg Corp
TICKER: 1513 CUSIP: Y1612A108
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuo Spring Co. Ltd.
TICKER: 5992 CUSIP: J07728108
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 4
PROPOSAL #2.1: ELECT DIRECTOR TAKAE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUKAWA, ISSUER YES FOR FOR
SHOKICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
KIYOAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
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, DIVIDENDS ISSUER YES FOR FOR
AND RATIFY DISTRIBUTION OF DIVIDENDS AND INTEREST-ON-
CAPITAL-STOCK PAYMENTS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
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
AND AMEND ARTICLE 5
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5
PROPOSAL #3: APPROVE INCREASE IN BOARD SIZE AND AMEND ISSUER YES FOR FOR
ARTICLE 11
PROPOSAL #4: AMEND ARTICLE 17 ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ELECTION OF DIRECTOR APPOINTED BY ISSUER YES FOR FOR
THE BOARD ON AUG. 26, 2015
PROPOSAL #6: ELECT TWO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ALLOCATION OF TAX INCENTIVE ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE Automotive S.A.
TICKER: CIE CUSIP: E21245118
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 AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #4: REELECT ANTONIO MARÍA PRADERA JÁUREGUI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: REELECT ELIDOZA PROMOCIÓN DE EMPRESAS SL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT JESÚS MARÍA HERRERA BARANDIARÁN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT CARLOS SOLCHAGA CATALÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT FERMÍN DEL RÍO SANZ DE ACEDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT ÁNGEL OCHOA CRESPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCISCO JOSÉ RIBERAS MERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT JUAN MARÍA RIBERAS MERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT ACEK DESARROLLO Y GESTIÓN ISSUER YES FOR FOR
INDUSTRIAL SL AS DIRECTOR
PROPOSAL #13: REELECT QMC DIRECTORSHIPS SL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT ADDVALIA CAPITAL SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT VANKIPURAM PARTHASARATHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT SHRIPRAKASH SHUKLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #18: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #20: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 8/26/2015 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 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 10/7/2015 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: APPROVE ISSUANCE OF BONDS FOR PURPOSE OF ISSUER YES AGAINST AGAINST
DEBT REFINANCING; APPROVE PLEDGE OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 3/7/2016 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: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIFI Holdings Group Co Ltd.
TICKER: 884 CUSIP: G2140A107
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 #3.1: ELECT LIN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: 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: 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 THE EXISTING SHARE OPTION SCHEME OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cimsa Cimento Sanayi Ve Ticaret AS
TICKER: CIMSA CUSIP: M2422Q104
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: 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 #9: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
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: Cineplex Inc.
TICKER: CGX CUSIP: 172454100
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT STEACY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR PHYLLIS YAFFE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 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 ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ERIC SENAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: CIR-Compagnie Industriali Riunite SpA
TICKER: CIR CUSIP: T28980125
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
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: APPROVE 2016 STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citadel Capital SAE
TICKER: CCAP CUSIP: M24810117
MEETING DATE: 5/30/2016 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: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS FOR FY 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 2015 ISSUER NO N/A N/A
AND FOR FY 2016 OF UP TO EGP 2 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 01883 CUSIP: Y1640H109
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 1883 CUSIP: Y1640H109
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 #3a: ELECT XIN YUE JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GORDON KWONG CHE KEUNG AS ISSUER YES FOR FOR
DIRECTOR
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: City Lodge Hotels Ltd
TICKER: CLH CUSIP: S1714M114
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 FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2.1: ELECT DEON HUYSAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT FRANK KILBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DR KEITH SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT WENDY TLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH JACQUES WESSELS AS THE DESIGNATED
PARTNER AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: ELECT DEON HUYSAMER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FRANK KILBOURN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #7.2: APPROVE REMUNERATION OF LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.3: APPROVE REMUNERATION FOR SERVICES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.5: APPROVE REMUNERATION OF OTHER AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.6: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE
PROPOSAL #7.7: APPROVE REMUNERATION OF OTHER ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE MEMBERS
PROPOSAL #7.8: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
RISK COMMITTEE
PROPOSAL #7.9: APPROVE REMUNERATION OF OTHER RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.10: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #7.11: APPROVE REMUNERATION OF AD ISSUER YES FOR FOR
HOC/TEMPORARY COMMITTEE
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/16/2016 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ISSUER YES FOR FOR
ARNOLD DE HAAN, KIRSI KOMI, RACHEL LAVINE, ANDREA
ORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN AND ARIELLA
ZOCHOVITZKY AS DIRECTORS; ELECT DOR SEGAL AS NEW
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 85 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CGV Co.
TICKER: A079160 CUSIP: Y16604103
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 HYEON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: 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: CJ E&M Corp.
TICKER: A130960 CUSIP: Y6422E109
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 LIM JU-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI DO-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HYEON-JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT LIM JU-JAE 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 SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK ISSUER YES FOR FOR
BROADBAND CO., LTD.
PROPOSAL #2.1: ELECT KIM SEON-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.2: ELECT NAM CHAN-SOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3: ELECT OH YOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
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 #2.1.1: ELECT HYEONG TAE-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT JEONG JIN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT HYEONG TAE-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT JEONG JIN-HO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
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 YOON SEUNG-ROH AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE IN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HEO MIN-HOI AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Power PCL
TICKER: CKP CUSIP: Y166AG147
MEETING DATE: 4/19/2016 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 PLEW TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NARONG SANGSURIYA AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5.3: ELECT PRAWET INGADAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT THANAWAT TRIVISVAVET 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: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ENGAGEMENT AGREEMENT BETWEEN NAM ISSUER YES FOR FOR
NGUM 2 POWER CO. LTD. AND CH. KARNCHANG (LAO) CO.
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUBOI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OMORI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clarion Co. Ltd.
TICKER: 6796 CUSIP: J08064107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - AUTHORIZE SHARE BUYBACKS AT
BOARD'S DISCRETION - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASAI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZOGUCHI, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KURODA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANOKAWA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clas Ohlson AB
TICKER: CLAS B CUSIP: W22137108
MEETING DATE: 9/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 5.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT KLAS BALKOW, KENNETH BENGTSSON, ISSUER YES FOR FOR
SANNA SUVANTO-HARSAAE, CECILIAMARLOW, KATARINA
SJÖGREN PETRINI, AND GÖRAN SUNDSTRÖM AS DIRECTORS;
ELECT MATHIAS HAID OCH GÖRAN NÄSHOLM AS NEW
DIRECTORS; ELECT DELOITTE AS AUDITOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: ADOPT "LTI 2016" ISSUER YES FOR FOR
PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Company Ltd
TICKER: 8422 CUSIP: Y16688106
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 #4.1: ELECT YANG,WUN-ZAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CHEN,DA-DAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT WU,JIAN-SYUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
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 INOUE, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAZAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR CHIYODA, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clevo Company
TICKER: 2362 CUSIP: Y1661L104
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc
TICKER: CBG CUSIP: G22120102
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clover Industries Ltd
TICKER: CLR CUSIP: S1786F104
MEETING DATE: 11/27/2015 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 DR STEFANES BOOYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHANNES DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEO MOKHESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH SAREL STRYDOM AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: RE-ELECT DR STEFANES BOOYSEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT JOHANNES DU PLESSIS AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT THOMAS WIXLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Magnetics Corp.
TICKER: 2323 CUSIP: Y1661J109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/16/2015 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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATA, KEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URUSHIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, YUKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co. Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #2: APPOINT KIM MIN-CHUL AS INTERNAL AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co. Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT KIM CHANG-RYONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coastal Contracts Bhd
TICKER: COASTAL CUSIP: Y1665A104
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEES' SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO NG CHIN HENG ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO NG CHIN SHIN ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO NG CHIN ISSUER YES AGAINST AGAINST
KEUAN UNDER THE ESOS
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO JACOB O PANG ISSUER YES AGAINST AGAINST
SU YIN UNDER THE ESOS
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO LOH THIAN ISSUER YES AGAINST AGAINST
SANG @ LO THIAN SIANG UNDER THE ESOS
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO INTIZAM BIN ISSUER YES AGAINST AGAINST
AYUB UNDER THE ESOS
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO PANG FONG ISSUER YES AGAINST AGAINST
THAU UNDER THE ESOS
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO NG SAN YIN ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #10: APPROVE GRANT OF OPTIONS TO NG SAN CHEN ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO ALICE NG ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO LAU JOO ISSUER YES AGAINST AGAINST
TING UNDER THE ESOS
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO LIOW MING ISSUER YES AGAINST AGAINST
YEW UNDER THE ESOS
PROPOSAL #14: APPROVE GRANT OF OPTIONS TO NG CHIN ISSUER YES AGAINST AGAINST
HONG UNDER THE ESOS
PROPOSAL #15: APPROVE GRANT OF OPTIONS TO NG CHIN ISSUER YES AGAINST AGAINST
HEONG UNDER THE ESOS
PROPOSAL #16: APPROVE GRANT OF OPTIONS TO NG CHIN KOK ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #17: APPROVE GRANT OF OPTIONS TO NG CHUI LAI ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #18: APPROVE GRANT OF OPTIONS TO NG LAI ISSUER YES AGAINST AGAINST
WHOON UNDER THE ESOS
PROPOSAL #19: APPROVE GRANT OF OPTIONS TO NG KOMKRISK ISSUER YES AGAINST AGAINST
MAHAKUNKITCHAREON UNDER THE ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc
TICKER: 3098 CUSIP: J0845T105
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: 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 TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, AKIRA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUMATSU, TAIZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORII, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAWASHIMA, HIROSHI
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: Coface SA
TICKER: COFA CUSIP: F22736106
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 0.48 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: RATIFY APPOINTMENT OF MARTINE ODILLARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF LINDA JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN-MARC PILLU, CEO
PROPOSAL #10: APPROVE AGREEMENT WITH JEAN-MARC PILLU, ISSUER YES FOR FOR
CEO
PROPOSAL #11: APPROVE AGREEMENT WITH XAVIER DURAND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH XAVIER DURAND
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARC PILLU, CEO
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH REDUCTION OF PAR VALUE
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: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #18: 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 #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #25: AUTHORIZE UP TO 1 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: Cofide
TICKER: COF CUSIP: T19404101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: 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: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1a: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2.1b: APPROVE INCREASE IN SHARE CAPITAL ISSUER YES AGAINST AGAINST
THROUGH CONTRIBUTIONS IN KIND
PROPOSAL #2.1c: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO EUR 220 MILLION
PROPOSAL #2.2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 29 RE: PROFIT ISSUER YES FOR FOR
PARTICIPATION OF EMPLOYEES
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/11/2016 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 5.50 PER SHARE AND
EUR 6.37 PER PREFERRED SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT JEAN-EDOUARD CARBONELLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.b: REELECT XAVIER DE WALQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT CHRISTOPHE DEMAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.a: ELECT DIANA MONISSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.b: ELECT OLIVIER CHAPELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.c: ELECT MAURICE GAUCHOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ADDITIONAL ATTENDANCE FEE OF ISSUER YES FOR FOR
EUR 1,000 FOR NON-BELGIAN CITIZENS
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
SYNDICATED LOAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Cable Inc
TICKER: CCA CUSIP: 19238V105
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR L.G. SERGE GADBOIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE A. GARCIA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LIB GIBSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CAROLE J. SALOMON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: CHANGE COMPANY NAME TO COGECO ISSUER YES FOR FOR
COMMUNICATIONS INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogobuy Group
TICKER: 400 CUSIP: G22537107
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OPTION AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogobuy Group
TICKER: 400 CUSIP: G22537107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHONG XIAOLIN, FORREST AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT YE XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YAN ANDREW Y 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
RESTRICTED SHARE UNIT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Collector AB
TICKER: COLL CUSIP: W2R04N115
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: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS(0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 300,000 FOR EACH DIRECTOR AND
CHAIRMAAN; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a1: REELECT LENA APLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a2: REELECT ERIK SELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a3: REELECT CHRISTOFFER LUNDSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a4: REELECT VILHELM SCHOTTENIUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a5: ELECT AZITA SHARIATI AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: ELECT CECILIA LAGER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b1: ELECT LENA APLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15b2: ELECT ERIK SELIN AS VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15c: 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: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Colliers International Group Inc.
TICKER: CIG CUSIP: 194693107
MEETING DATE: 4/12/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN (JACK) P. CURTIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KATHERINE M. LEE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colour Life Services Group Co., Limited
TICKER: 1778 CUSIP: G22915105
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 TANG XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHOU HONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TAM CHUN HUNG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
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: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOZU, RYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIKI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUZAKI, SHINYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colt Group SA
TICKER: COLT CUSIP: L18842101
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE (I) AMENDMENT OF THE ISSUER YES FOR N/A
RELATIONSHIP AGREEMENT AND (II) TERMINATION OF THE
RELATIONSHIP AGREEMENT EFFECTIVE AS OF, CONDITIONAL
PROPOSAL #B: APPROVE MATTERS RELATING TO THE ALL CASH ISSUER YES FOR N/A
FINAL OFFER FOR COLT GROUP SA BY LIGHTNING INVESTORS
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com Hem Holding AB
TICKER: COMH CUSIP: W2R054108
MEETING DATE: 5/19/2016 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 1.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.7 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT ANDREW BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT NICHOLAS STATHOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14c: REELECT JOACHIM OGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT MONICA CANEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT ANDERS NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT ANDREW BARRON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE SHARE SAVINGS PROGRAM 2016 ISSUER YES FOR FOR
(LTIP 2016)
PROPOSAL #18b: APPROVE TRANSFER OF SHARES AS HEDGE ISSUER YES FOR FOR
FOR DELIVERY OF SHARES IN LTIP 2016
PROPOSAL #18c: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY (IF ITEM 18B IS NOT APPROVED)
PROPOSAL #19: APPROVE TRANSFER OF SHARES FOR DELIVERY ISSUER YES FOR FOR
OF SHARES IN LTIP 2015
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21a: APPROVE SEK 14.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION AND SUBSEQUENT
BONUS ISSUE TO RESTORE PAR VALUE
PROPOSAL #21b: APPROVE SEK 21.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION TO TRANSFER TO
UNRESTRICTED EQUITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corp.
TICKER: A078340 CUSIP: Y1695S109
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 SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE YONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG JAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK IN-HYEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT GIL GI-CHEOL 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: Comba Telecom Systems Holdings Ltd.
TICKER: 02342 CUSIP: G22972114
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comba Telecom Systems Holdings Ltd.
TICKER: 2342 CUSIP: G22972114
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 FOK TUNG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YEUNG PUI SANG, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU CAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LAU SIU KI, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIN JIN TONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT QIAN TING SHUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
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 BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comdirect Bank AG
TICKER: COM CUSIP: D1548W102
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 0.40 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 MICHAEL MANDEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY EUROPEAN BANK FOR FINANCIAL SERVICES GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN NUMBER OF TRUSTEES ISSUER YES FOR FOR
FROM NINE TO TEN
PROPOSAL #2.1: ELECT TRUSTEE ROBERT DESPRES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE GERARD COULOMBE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE ALAIN DALLAIRE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE MICHEL DALLAIRE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE GHISLAINE LABERGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE ALBAN D'AMOURS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE MARY-ANN BELL ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT TRUSTEE MICHEL THEROUX ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT TRUSTEE LUC BACHAND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #4: AMEND EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d'Entreprises CFE
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.4 PER SHARE
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: REELECT PHILIPPE DELUSINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: REELECT CHRISTIAN LABEYRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT LEEN GEIRNAERDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Plastic Omnium
TICKER: POM CUSIP: F73325106
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 0.41 PER SHARE
PROPOSAL #3: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
ONGOING RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
TACITLY RENEWED RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF LUCIE MAUREL ISSUER YES FOR FOR
AUBERT AS DIRECTOR
PROPOSAL #8: REELECT AMELIE OUDEA CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT GILLES RAINAUT AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 460,000
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENT BURELLE, CHAIRMAN AND CEO
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
MICHEL SZCZERBA, VICE-CEO
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF HENRY ISSUER YES FOR FOR
LEMARIE, VICE-CEO
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/13/2016 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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INTEREST-ON-CAPITAL-STOCK ISSUER YES FOR FOR
PAYMENT DATE
PROPOSAL #4: APPROVE INVESTMENT PLAN FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #5: ELECT BOARD AND FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BID PROCESS TO HIRE A COMPANY ISSUER YES FOR FOR
SPECIALIZED IN FOOD, MEAL AND SNACK
VOUCHERS┬ÁDISTRIBUTION
PROPOSAL #2: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES RE: LOAN AGREEMENT WITH BANCO NACIONAL DE
DESENVOLVIMENTO ECONOMICO E SOCIAL (BNDES)
PROPOSAL #3: APPROVE DATE OF INTEREST-ON-CAPITAL- ISSUER YES FOR FOR
STOCK PAYMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Energetica do Ceara - COELCE
TICKER: COCE5 CUSIP: P3056A107
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
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Distribucion Integral Logista Holdings S.A.
TICKER: LOG CUSIP: E0304S106
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY APPOINTMENT OF AND ELECT RICHARD ISSUER YES FOR FOR
GUY HATHAWAY AS DIRECTOR
PROPOSAL #4.1: AMEND ARTICLE 1 RE: APPLICABLE LAW AND ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #4.2: AMEND ARTICLE 2 RE: LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #4.3: AMEND ARTICLE 9 RE: REPRESENTATION OF ISSUER YES FOR FOR
SHARES
PROPOSAL #4.4: AMEND ARTICLE 13 RE: ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: AMEND ARTICLE 14 RE: CONVERTIBLE ISSUER YES FOR FOR
AND/OR NON-CONVERTIBLE BONDS
PROPOSAL #4.6: AMEND ARTICLE 15 RE: OTHER SECURITIES ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: AMEND ARTICLE 17 RE: COMPETENCIES OF ISSUER YES AGAINST AGAINST
GENERAL SHAREHOLDERS MEETING
PROPOSAL #4.8: AMEND ARTICLE 23 RE: VALID ISSUER YES FOR FOR
CONSTITUTION OF MEETINGS
PROPOSAL #4.9: AMEND ARTICLE 37 RE: BOARD MEETINGS ISSUER YES FOR FOR
AND MINUTES OF MEETINGS
PROPOSAL #4.10: AMEND ARTICLE 43 RE: AUDIT AND ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #4.11: AMEND ARTICLE 43 BIS RE: APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #4.12: AMEND ARTICLE 44 RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND ANNUAL REMUNERATION REPORT
PROPOSAL #5: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS RE: COMPETENCIES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT THEIR REPORT ON EXPENSES
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR 2016 AND PRESENT THEIR
REPORT ON ACTIVITIES AND EXPENSES FOR 2015
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY DURATION TO INDEFINITE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
ELEVEN TO SEVEN MEMBERS
PROPOSAL #3: AMEND QUORUM REQUIREMENTS RE: FROM SIX ISSUER YES FOR FOR
TO FOUR MEMBERS
PROPOSAL #4: AMEND BYLAWS RE: VENUE OF SHAREHOLDER'S ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5: RECOGNIZE ANY MODIFICATION TO SHARE ISSUER YES FOR FOR
CAPITAL AND REDUCE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF UNALLOCATED PART ISSUER YES FOR FOR
OF CAPITAL AUTHORIZATION APPROVED BY EGM ON AUG. 22,
2014
PROPOSAL #7: ADOPT BYLAWS AND OTHER NECESSARY ISSUER YES FOR FOR
AGREEMENTS TO CARRY OUT RESOLUTIONS ADOPTED AT THIS
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compeq Manufacturing Co Ltd
TICKER: 2313 CUSIP: Y1690B101
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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compugen Ltd.
TICKER: CGEN CUSIP: M25722105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RUTH ARNON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ANAT COHEN-DAYAG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT MARTIN GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DOV HERSHBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: AMEND EMPLOYMENT TERMS OF ANAT COHEN- ISSUER YES FOR FOR
DAYAG, PRESIDENT AND CEO, IN TERMS OF SALARY
PROPOSAL #2.2: AMEND EMPLOYMENT TERMS OF ANAT COHEN- ISSUER YES FOR FOR
DAYAG, PRESIDENT AND CEO, IN TERMS OF VEHICLE
PROPOSAL #3: AMEND COMPENSATION OF MARTIN GERSTEL, ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #4.1: GRANT ANAT COHEN-DAYAG, PRESIDENT AND ISSUER YES FOR FOR
CEO, OPTIONS TO PURCHASE 100,000 SHARES
PROPOSAL #4.2: GRANT MARTIN GERSTEL, ACTIVE CHAIRMAN, ISSUER YES FOR FOR
OPTIONS TO PURCHASE 50,000 SHARES
PROPOSAL #4.3: APPROVE ACCELERATED VESTING OF OPTIONS ISSUER YES FOR FOR
OF MARTIN GERSTEL, ACTIVE CHAIRMAN
PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compugen Ltd.
TICKER: CGEN CUSIP: M25722105
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RUTH ARNON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ANAT COHEN-DAYAG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT MARTIN S. GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DOV HERSHBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT YAIR AHARONOWITZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #2.2: REELECT ARIE OVADIA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #2.3: REELECT JOSHUA SHEMER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #3.1: APPROVE GRANT OF OPTIONS TO PURCHASE ISSUER YES FOR FOR
UP TO 100,000 SHARES TO ANAT COHEN-DAYAG, PRESIDENT
AND CEO
PROPOSAL #3.2: APPROVE GRANT OF OPTIONS TO PURCHASE ISSUER YES FOR FOR
UP TO 50,000 SHARES TO MARTIN S. GERSTEL, CHAIRMAN
PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CompuGroup Medical SE
TICKER: COP CUSIP: D15813211
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 0.35 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 AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE CREATION OF EUR 26.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356150
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 #3a: RE-ELECT TONY CONOPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT REGINE STACHELHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT PHILIP YEA AS DIRECTOR 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: 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentric AB
TICKER: COIC CUSIP: W2406H103
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETINGS; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.25 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY (0) DIRECTORS OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, SEK 250,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT STEFAN CHARETTE (CHAIR), ISSUER YES FOR FOR
MARIANNE BRISMAR, KENTH ERIKSSON, MARTIN LUNDSTEDT,
SUSANNA SCHNEEBERGER, MARTIN SKOLD, AND CLAES AKESSON
AS DIRECTORS; RATIFY KPMG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE SEK 2.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE
PROPOSAL #14: APPROVE LTI 2016 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord New Energy Group Ltd.
TICKER: 00182 CUSIP: G2345T109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LIU SHUNXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SHANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT HUANG JIAN 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
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: Concord Securities Corp
TICKER: 6016 CUSIP: Y16925102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concordia Healthcare Corp.
TICKER: CXR CUSIP: 206519100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR EDWARD BORKOWSKI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DOUGLAS DEETH ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROCHELLE FUHRMANN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JORDAN KUPINSKY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARK THOMPSON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR PATRICK VINK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: CHANGE COMPANY NAME TO CONCORDIA ISSUER YES FOR FOR
INTERNATIONAL CORP.
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXIO Corp
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.5
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Infrastructure Group Ltd
TICKER: CIL CUSIP: S1840P106
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 FOR THE YEAR ENDED 31 AUGUST 2015
PROPOSAL #2: RE-ELECT FRANK BONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JUDI NWOKEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REAPPOINT ANTHONY DIXON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: REAPPOINT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: REAPPOINT ROBERT HORTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT JACQUES BARRADAS AS THE
DESIGNATED AUDITOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: 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 #3: APPROVE ALLOTMENT AND ISSUE OF SHARES TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS PURSUANT TO THE
2014 SHARE PLAN AS WELL AS THE 2007 SHARE OPTION AND
SHARE PURCHASE SCHEME
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE UNDER THE ISSUER YES FOR FOR
2014 SHARE PLAN
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consorcio Ara S.A.B. de C.V.
TICKER: ARA CUSIP: P3084R106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: PRESENT 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: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND ACCEPT REPORT ON BOARD POLICIES AND
DECISION ON REPURCHASE OF SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construcciones y Auxiliar de Ferrocarriles S.A.
TICKER: CAF CUSIP: E31774115
MEETING DATE: 6/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT JOSé ISSUER YES FOR FOR
ANTONIO MUTILOA IZAGUIRRE AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR
BAZTARRICA LIZARBE AS DIRECTOR
PROPOSAL #4.3: ELECT CARMEN ALLO PéREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MEETING LOCATION AND ATTENDANCE
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Holdings Corp
TICKER: 3703 CUSIP: Y1753K105
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 INCLUDING AUDITOR'S REPORT
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convoy Financial Holdings Ltd.
TICKER: 01019 CUSIP: G2615B101
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 #2.1: ELECT FONG SUT SAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NG WING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PUN TIT SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: 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: Convoy Financial Holdings Ltd.
TICKER: 01019 CUSIP: G2615B101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT NEW DUAL ISSUER YES FOR FOR
FOREIGN NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REMOVE BARRY GILBERTSON FROM THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #1.2: REMOVE PETER HOHLBEIN FROM THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #1.3: REMOVE ALEXANDER PROSCHOFSKY FROM THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: CHANGE SIZE OF BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
FOUR MEMBERS
PROPOSAL #2.2: ELECT DIRK HOFFMANN TO THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #2.3: ELECT HERMANN WAGNER TO THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #2.4: ELECT WIJNAND DONKERS TO THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBER(S) TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conzzeta AG
TICKER: CON CUSIP: H16351118
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER CATEGORY A SHARE AND CHF
2.00 PER CATEGORY B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MATTHIAS AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT WERNER DUBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT URS RIEDENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JACOB SCHMIDHEINY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERNST BAERTSCHI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: APPOINT WERNER DUBACH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT PHILIP MOSIMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE MARIANNE SIEGER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AKITA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, KIYOHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coolpad Group Limited
TICKER: 02369 CUSIP: G2418K100
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ADJUSTMENT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coolpad Group Limited
TICKER: 02369 CUSIP: G2418K100
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 #2A1: ELECT GUO DEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT JIANG CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT JIA YUETING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT LIU HONG 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 REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT OF THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corbion NV
TICKER: CRBN CUSIP: N2334V109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.43 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.d: APPROVE SPECIAL ALL CASH DIVIDEND OF ISSUER YES FOR FOR
EUR 0.42 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
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
PROPOSAL #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8.c: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPOINT KPMG ACCOUNTANTS N.V. AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coreana Cosmetics Co.
TICKER: A027050 CUSIP: Y1756R107
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 AGAINST AGAINST
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coretronic Corporation
TICKER: 5371 CUSIP: Y1756P119
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WADE CHANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT REPRESENTATIVE OF HSUN CHIEH ISSUER YES FOR FOR
INVESTMENT LTD., WITH SHAREHOLDER NO. 29798, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT SARAH LIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
29580, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT S. Y. CHEN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT TED TU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
A110391XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHUAL-HSIN TENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. K120370XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HOUN-GEE CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. E102316XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT M.M. VENKATACHALAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
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 14
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 UCHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUMAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEITA, HISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAZAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAGE, TOSHIFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DAI, YUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, YUKA
PROPOSAL #5.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HOMMA, TAKASHI
PROPOSAL #5.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMAGAKI, TEPPEI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo S.A.B. de C.V.
TICKER: CVGFY CUSIP: P3142C117
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CEO'S REPORT, BOARD'S OPINION ON ISSUER YES AGAINST AGAINST
CEO'S REPORT, FINANCIAL STATEMENTS AND STATUTORY
REPORTS
PROPOSAL #2: ELECT, RATIFY AND DISCHARGE PRINCIPAL ISSUER YES AGAINST AGAINST
AND ALTERNATE DIRECTORS, SECRETARY, CHAIRMAN AND
MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; DISCHARGE DIRECTORS AND VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: APPROVE GRANTING/WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo S.A.B. de C.V.
TICKER: CVGFY CUSIP: P3142C117
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN FIXED CAPITAL UP TO ISSUER YES FOR FOR
MXN 3.5 BILLION; RATIFY NUMBER OF SHARES IN
CIRCULATION AND IN TREASURY APPROVED BY GENERAL
MEETING ON MAY 6, 2015
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo S.A.B. de C.V.
TICKER: GEO B CUSIP: P3142C117
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING
BOARD REPORTS AND TAX REPORT ON FISCAL OBLIGATIONS
PROPOSAL #2: ACCEPT CEO'S AND EXTERNAL AUDITOR ISSUER YES AGAINST AGAINST
REPORT; ACCEPT BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #3: ACCEPT ANNUAL REPORTS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE
PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND COMPANY ISSUER YES AGAINST AGAINST
SECRETARY
PROPOSAL #7: ASSIGN FUNCTIONS OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES TO TWO DIFFERENT COMMITTEES; ELECT OR
RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE; APPOINT CHAIRMAN OF EACH
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #9: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBT PROGRAM TO REFINANCE ISSUER YES FOR FOR
MATURING DEBT AND TO FINANCE GROWTH PROGRAM: VESTA
VISION 20-20
PROPOSAL #1.a: APPROVE NEGOTIATION AND REFINANCING BY ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES OF EXISTING CREDITS
WITH EXPIRATION SCHEDULED FOR AUG. 2016, FOR AN
AMOUNT OF UP TO $325 MILLION
PROPOSAL #1.b: APPROVE NEGOTIATION AND REFINANCING OF ISSUER YES FOR FOR
EXISTING CREDITS WITH ANY OTHER CREDITOR OF COMPANY,
FOR AN AMOUNT OF UP TO $325 MILLION
PROPOSAL #1.c: ESTABLISH PROGRAM FOR ISSUING DEBT ISSUER YES FOR FOR
INSTRUMENTS TO REFINANCE EXISTING LOANS AND OBTAIN
RESOURCES TO FINANCE PROGRAM: VESTA 20-20 VISION, FOR
AN AMOUNT OF UP TO $350 MILLION, AND TO PLACE SAID
ISSUANCES BY PUBLIC AND PRIVATE OFFERINGS
PROPOSAL #1.d: CARRY OUT ONE OR SEVERAL ISSUANCES OF ISSUER YES FOR FOR
DEBT INSTRUMENTS FROM THIS DATE AND UNTIL DEC. 31,
2020, WITH OR WITHOUT REAL OR PERSONAL GUARANTEES BY
COMPANY OR ITS SUBSIDIARIES
PROPOSAL #1.e: APPROVE ISSUANCES OF DEBT INSTRUMENTS ISSUER YES FOR FOR
SHALL BE FOR NOT LESS THAN 1 YEAR AND NOT MORE THAN
20 YEARS FROM ISSUANCE DATE, AND INTEREST RATES AND
OTHER CONDITIONS SHALL BE APPROVED BY BOARD OF
PROPOSAL #1.f: IN CASE OF NOT REFINANCING EXISTING ISSUER YES FOR FOR
CREDITS, APPROVE PAYMENT, WHETHER TOTAL OR PARTIAL,
OF SAME AND RELEASE OF COLLATERAL
PROPOSAL #1.g: DELEGATE BOARD OF DIRECTORS, ACTING BY ISSUER YES FOR FOR
SIMPLE MAJORITY, TO APPROVE TERMS OF ANY REFINANCING
OF EXISTING CREDITS AND OF ANY ISSUANCE OF DEBT
INSTRUMENTS UNDER APPROVED PROGRAM
PROPOSAL #1.h: CARRY OUT ANY ACTIONS NECESSARY TO ISSUER YES FOR FOR
REFINANCE EXISTING CREDITS AND TO ISSUE DEBT
INSTRUMENTS
PROPOSAL #1.i: APPROVE NEGOTIATION AND EXECUTION OF ISSUER YES FOR FOR
ANY DOCUMENTS NECESSARY TO REFINANCE EXISTING CREDITS
AND TO ISSUE DEBT INSTRUMENTS
PROPOSAL #1.j: CARRY OUT ALL ACTIONS NECESSARY TO ISSUER YES FOR FOR
REFINANCE EXISTING CREDITS AND TO ISSUE DEBT
INSTRUMENTS
PROPOSAL #1.k: APPOINT INTERMEDIARIES IN MEXICO, IN ISSUER YES FOR FOR
US AND IN OTHER FOREIGN MARKETS, AND AUTHORIZE
SUBSTITUTION, EXCLUSION OR ADDITION OF ANY OTHER
PROPOSAL #2: APPROVE GRANTING POWERS OF ATTORNEY TO ISSUER YES FOR FOR
IMPLEMENT RESOLUTIONS ADOPTED BY SHAREHOLDERS
PROPOSAL #2.a: GRANT TO LORENZO MANUEL BERHO CORONA, ISSUER YES FOR FOR
JUAN FELIPE SOTTIL ACHUTEGUI, LORENZO DOMINIQUE BERHO
CARRANZA, RODOLFO GERARDO BALMACEDA GARCÍA,
ALEJANDRO ITUARTE EGEA AND ALEJANDRO PUCHEU ROMERO,
POWERS OF ATTORNEY TO CARRY OUT APPROVED RESOLUTIONS
PROPOSAL #2.b: GRANT SPECIAL POWER OF ATTORNEY TO CT ISSUER YES FOR FOR
CORPORATION SYSTEM OR ITS SUCCESSORS AS PROCESS AGENT
IN THE UNITED STATES OF AMERICA, IN CONNECTION WITH
MATTERS RESOLVED HEREIN
PROPOSAL #3: APPOINT SPECIAL DELEGATES OF ISSUER YES FOR FOR
SHAREHOLDERS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA * CUSIP: P9781N108
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE CASH DIVIDENDS, CONSIDERING ISSUER YES FOR FOR
CURRENT DIVIDEND POLICY AND BOARD'S RECOMMENDATION
PROPOSAL #4: APPROVE NEW DIVIDEND POLICY ACCORDING TO ISSUER YES FOR FOR
THAT APPROVED BY GENERAL MEETING ON SEP. 22, 2012
PROPOSAL #5: APPROVE CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES
PROPOSAL #8: ELECT OR RATIFY DIRECTORS; ELECT ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND APPROVE THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE 4:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Capital, Inc.
TICKER: COSCO CUSIP: Y1765W105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE AND QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE MINUTES OF THE 2015 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #4: RECEIVE MESSAGE OF THE CHAIRMAN AND THE ISSUER YES FOR FOR
PRESIDENT AND APPROVE THE AUDITED FINANCIAL
STATEMENTS AS OF DEC. 31, 2015
PROPOSAL #5.1: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT EDUARDO F. HERNANDEZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT LEVI LABRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT OSCAR S. REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT ROBERT Y. COKENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 6 OF ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #8: AMEND SECTION 10, ARTICLE IV OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #9: AMEND SECTION 3, ARTICLE III OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO International Holdings Ltd.
TICKER: 517 CUSIP: G8114Z101
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 YE WEILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FENG JINHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU XIANGHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JIANG, SIMON X. 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 #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: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MACHINO, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, YASURO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAMO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INUSHIMA, ISSUER YES FOR FOR
SHINICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax BTI Inc.
TICKER: A044820 CUSIP: Y17652101
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMAX, INC.
TICKER: A192820 CUSIP: Y1R696106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Lady (China) Holdings Company Limited
TICKER: 2298 CUSIP: G24442108
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 WU XIAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DAI YIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHEN ZHIGANG 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Pharmaceuticals SA
TICKER: COPN CUSIP: L2005E107
MEETING DATE: 5/12/2016 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
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: ELECT M.S. AJANI, A. DELLA CHA, H.C. ISSUER NO N/A N/A
TANNER, F.H. VON BOHLEN UND HALBACH, D.A. ENKELMANN,
M.G. RONCAROLO, P. LUCHETTA AND P-Y COLLEE AS
DIRECTORS AND ACKNOWLEDGE A. DELLA CHA AS CEO
PROPOSAL #8: APPOINT MAZARS LUXEMBOURG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #1: APPROVE CORPORATE GOVERNANCE STRUCTURE ISSUER NO N/A N/A
PROPOSAL #2: TRANSFER REGISTERED OFFICE TO THE ISSUER NO N/A N/A
NETHERLANDS
PROPOSAL #3: APPROVE REMUNERATION POLICY FOR BOARD ISSUER NO N/A N/A
MEMBERS
PROPOSAL #4: APPOINT BDO AUDIT & ASSURANCE AS AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSON Co. Ltd.
TICKER: 069110 CUSIP: Y69756107
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE DONG-GUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE TAE-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSON Co. Ltd.
TICKER: A069110 CUSIP: Y69756107
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 PARK UI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT LEE JUN-SEUNG 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: Cott Corporation
TICKER: COT CUSIP: 22163N106
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BETTY JANE (BJ) HESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW PROZES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Countrywide plc
TICKER: CWD CUSIP: G31610101
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: ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JIM CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CALEB KRAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CATHERINE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANE LIGHTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUPERT GAVIN AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cover-More Group Ltd
TICKER: CVO CUSIP: Q2935J106
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LISA MCINTYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WILLIAM EASTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE COVER-MORE GROUP INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF 22,682 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 201,794 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 186,895 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cox & Kings Ltd
TICKER: 533144 CUSIP: Y17730113
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: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT ABM GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
U. KERKAR, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Ltd.
TICKER: 906 CUSIP: Y17739106
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 ZHANG XIN AS DIRECTOR ISSUER YES ���� FOR FOR
PROPOSAL #3b: ELECT WAN ZAOTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Ltd.
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT ZHOU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHEN TAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
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 0.65 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 70,000 FOR CHAIRMAN, EUR 40,000 FOR
DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT HELENE BISTROM, PETER NILSSON, ISSUER YES FOR FOR
JOAKIM RUBIN, RAIMO SEPPANEN, ERKKI STENBERG, AND
CAROLINE SUNDEWALL AS DIRECTORS; ELECT PERTTU
LOUHILUOTO AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 4.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 20,000
PROPOSAL #19: ADOPT RULES FOR NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create Restaurants Holdings, Inc.
TICKER: 3387 CUSIP: J09115106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18.5
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 GOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIMOTO, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, TAKESHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, 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: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
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 35
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 YAMAMOTO, HISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BANIWA, SHUICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, YUKIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TADASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAWAMURA, NOBUHIKO
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: Credit Analysis and Research Limited
TICKER: 534804 CUSIP: Y1R7BV106
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KHIMJI KUNVERJI & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: REELECT R. MOKASHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT S. B. MAINAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. R. DOGRA AS MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Corp Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT RICHARD THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ERIC DODD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: SLATE SUBMITTED BY CREDITO EMILIANO SHAREHOLDER NO N/A N/A
HOLDING SPA
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Real S.A.B. de C.V. SOFOM ENR
TICKER: CREAL CUSIP: P32486105
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINANCING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4.i: ELECT OR RATIFY MEMBERS OF BOARD; ISSUER YES AGAINST AGAINST
QUALIFY INDEPENDENT DIRECTORS
PROPOSAL #4.ii: ELECT MEMBERS OF BOARD COMMITTEES ISSUER YES AGAINST AGAINST
INCLUDING CHAIRMEN OF AUDIT AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Real S.A.B. de C.V. SOFOM ENR
TICKER: CREAL * CUSIP: P32486105
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND RECEIVE REPORT ON BOARD'S DECISION ON
SHARE REPURCHASE
PROPOSAL #4: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES AGAINST AGAINST
QUALIFY INDEPENDENT DIRECTORS, SECRETARY AND DEPUTY
SECRETARY; ELECT MEMBERS OF BOARD COMMITTEES
INCLUDING CHAIRMEN OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEES; FIX THEIR REMUNERATION
PROPOSAL #5: AMEND STOCK-FOR-SALARY PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese
TICKER: CVAL CUSIP: T12852108
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: SLATE 1 SUBMITTED BY INNOVAZIONE E SHAREHOLDER NO N/A N/A
TRADIZIONE
PROPOSAL #1.2: SLATE 2 SUBMITTED BY GOCREDITO SHAREHOLDER NO N/A N/A
PROPOSAL #2.1: SLATE 1 SUBMITTED BY INNOVAZIONE E SHAREHOLDER NO N/A N/A
TRADIZIONE
PROPOSAL #2.2: SLATE 2 SUBMITTED BY GOCREDITO SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: SLATE 3 SUBMITTED BY CREVALITALIA SHAREHOLDER NO N/A N/A
PROPOSAL #3: ELECT CENSORS FOR THE THREE-YEAR TERM ISSUER NO N/A N/A
2016-2018
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crest Nicholson Holdings plc
TICKER: CRST CUSIP: G25425102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILLIAM RUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAM ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SHARON FLOOD 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: 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: Crew Energy Inc.
TICKER: CR CUSIP: 226533107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRISIL Ltd.
TICKER: 500092 CUSIP: Y1791U115
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANN LE PALLEC 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 JOHN FRANCIS CALLAHAN JR.AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AND AUDITED
FINANCIAL STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 6/30/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED INTERNALISATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED DISTRIBUTION OF RETURNS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSED PREFERENTIAL OFFERING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD FOSTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
AND STAPLED SECURITIES TO PAUL WEIGHTMAN, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CropEnergies AG
TICKER: CE2 CUSIP: D16327104
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #5: ELECT WOLFGANG HEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Confectionery Co.
TICKER: A005740 CUSIP: Y1806K102
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: APPOINT NOH JEONG-IK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSBC Corp., Taiwan
TICKER: 2208 CUSIP: Y1R21K102
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 PROCEDURES FOR ENDORSEMENT OR ISSUER YES FOR FOR
PROVIDING GUARANTEES TO OTHERS
PROPOSAL #5.1: ELECT LAI SHAN GUI, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN LI LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WU FENG SHENG, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT FANG MING CHUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHENG YONG CONG, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HUANG RI JIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LAN XU QING, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT REPRESENTATIVE OF CPC ISSUER YES FOR FOR
CORPORATION, WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LIU JI GANG, REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA STEEL CORPORATION, WITH SHAREHOLDER NO. 47200,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT REPRESENTATIVE OF YU LI ISSUER YES FOR FOR
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 47215, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT HUO DE LONG, REPRESENTATIVE OF ISSUER YES FOR FOR
KAOHSIUNG CSBC CORPORATION UNION, WITH SHAREHOLDER
NO. 47213, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT XIE GUO RONG, REPRESENTATIVE OF ISSUER YES FOR FOR
KAOHSIUNG CSBC CORPORATION UNION, WITH SHAREHOLDER
NO. 47213, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT LIN HUI ZHENG, WITH ID NO. ISSUER YES FOR FOR
X100310XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT FU HE ZHONG, WITH ID NO. ISSUER YES FOR FOR
L120040XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT LIU DE MING, WITH ID NO. ISSUER YES FOR FOR
R102721XXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSE Global Limited
TICKER: 544 CUSIP: Y8346J107
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 ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAM KWOK CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE SOO HOON PHILLIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 00985 CUSIP: G2586H111
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 #2.1: ELECT CHIU TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HUI RICHARD RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TSUI CHING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 985 CUSIP: G2586H111
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE PLACING OF NEW SHARES UNDER ISSUER YES FOR FOR
SPECIFIC MANDATE
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: CHANGE ENGLISH NAME AND ADOPT DUAL ISSUER YES FOR FOR
FOREIGN NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 01363 CUSIP: G25885107
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 01363 CUSIP: G25885107
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 01363 CUSIP: G25885115
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 01363 CUSIP: G25885115
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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT GU YAOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSUI CHAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LU YILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU SHUBIAO 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 #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: CTCI Corp.
TICKER: 9933 CUSIP: Y18229107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS Eventim AG & Co KGAA
TICKER: EVD CUSIP: D1648T108
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.46 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6.1: ELECT JOBST PLOG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BERND KUNDRUN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT JULIANE THUEMMEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTT-Correios de Portugal S.A.
TICKER: CTT CUSIP: X1R05J122
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
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: ELECT MANUEL CARLOS DE MELLO ISSUER YES FOR FOR
CHAMPALIMAUD AS DIRECTOR
PROPOSAL #6: ELECT MANUEL FERNANDO MACEDO ALVES ISSUER YES FOR FOR
MONTEIRO AS REMUNERATION COMMITTEE MEMBER
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cub Elecparts Inc.
TICKER: 2231 CUSIP: Y1823N105
MEETING DATE: 1/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cub Elecparts Inc.
TICKER: 2231 CUSIP: Y1823N105
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4.1: ELECT HSIEH HSIU CHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT WANG CHEN TE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CHEN KUANG LUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT YU SHAN CHUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHUN CHANG INVESTMENT CO.,LTD, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT A REPRESENTATIVE OF CHUN JUI ISSUER YES FOR FOR
INVESTMENT CO.,LTD, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHANG TZU HSIUNG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT LIN I CHIEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT NIEN CHING LU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cuckoo Electronics Co., Ltd.
TICKER: A192400 CUSIP: Y1823J104
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 SEO JAE-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEO JAE-YOUNG 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: Cudeco Ltd
TICKER: CDU CUSIP: Q3046H120
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL KERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAOHUI WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHIJUN MA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 37.50 ISSUER YES FOR FOR
MILLION SHARES TO RICH LEAD INVESTMENT PTE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curocom Co.
TICKER: A040350 CUSIP: Y1838G103
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: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT CHO JUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT LEE SEONG-SU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACQUISITIONS OF GRUPO DUOTUR AND ISSUER YES FOR FOR
SUBMARINO VIAGENS
PROPOSAL #4: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyberlink Co Ltd
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL RELEASE OF ISSUER YES FOR FOR
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #2: BY-ELECT CAI YANGZONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberLink Corp.
TICKER: 5203 CUSIP: Y1853F105
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: ELECT REPRESENTATIVE OF CHANGBAI SHAREHOLDER YES AGAINST N/A
MOUNTAIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
9909 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberTAN Technology Inc.
TICKER: 3062 CUSIP: Y1702V103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cybozu Inc.
TICKER: 4776 CUSIP: J1146T109
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 5.92
PROPOSAL #2.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 54 TO 57 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 6
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
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: FIX NUMBER AND ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D&L Industries, Inc.
TICKER: DNL CUSIP: Y1973T100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE CORPORATION
PROPOSAL #6: AMEND ARTICLE III, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS TO CHANGE THE DATE OF THE ANNUAL MEETING OF
STOCKHOLDERS FROM LAST MONDAY OF JUNE EACH YEAR TO
FIRST MONDAY OF JUNE EACH YEAR
PROPOSAL #7: APPOINT ISLA LIPANA & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8.1: ELECT MERCEDITA S. NOLLEDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT FILEMON T. BERBA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT DEAN L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT LEON L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT ALEX L. LAO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8.6: ELECT YIN YONG L. LAO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8.7: ELECT JOHN L. LAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #4a: ELECT JOHANNE RIEGELS ØSTERGÅRD AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT KARSTEN KNUDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE CREATION OF DKK 4.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF DKK 4.2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS (ALSO PROPOSED
AT 2016 AGM BUT A QUORUM WAS NOT PRESENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dae Hwa Pharm Co. Ltd.
TICKER: A067080 CUSIP: Y1860R100
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 LEE JUN-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck Electronics Co.
TICKER: A008060 CUSIP: Y1858V105
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: APPOINT YOO JAE-HAK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck GDS Co. Ltd.
TICKER: A004130 CUSIP: Y18591100
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 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: Daehan Flour Mills Co. Ltd.
TICKER: A001130 CUSIP: Y18601107
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 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: Daejan Holdings plc
TICKER: DJAN CUSIP: G26152101
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daekyo Co.
TICKER: A019680 CUSIP: Y1861Q101
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 AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT CHO HONG-HUI 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: Daesang Corporation
TICKER: A001680 CUSIP: Y7675E101
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: 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: Daetwyler Holding AG
TICKER: DAE CUSIP: H17592157
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER NO N/A N/A
2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.44 PER REGISTERED SHARE AND CHF
2.20 PER BEARER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: NOMINATE ERNST LIENHARD AND JUERG ISSUER NO N/A N/A
FEDIER AS CANDIDATES AT THE SPECIAL MEETING OF
HOLDERS OF BEARER SHARES
PROPOSAL #4.1.2: REELECT ULRICH GRAF AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.1.3: REELECT HANS RUEEGG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.4: REELECT HANSPETER FAESSLER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.5: REELECT ERNST ODERMATT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT GABI HUBER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT HANNO ULMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: ELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: ELECT ERNST LIENHARD AND JUERG ISSUER NO N/A N/A
FEDIER AS DIRECTORS REPRESENTING BEARER SHAREHOLDERS
PROPOSAL #4.2.1: APPOINT HANSPETER FAESSLER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT GABI HUBER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT HANNO ULMER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #4.4: DESIGNATE REMO BAUMANN AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Pharmaceutical Co.
TICKER: A069620 CUSIP: Y1915W104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 1828 CUSIP: Y19197105
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 YIP MOON TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GLENN ROBERT STURROCK SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHEUNG KIN PIU, VALIANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHAN HUI DOR LAM, DOREEN AS ISSUER YES FOR FOR
DIRECTOR
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: Dai Nippon Toryo Co. Ltd.
TICKER: 4611 CUSIP: J10710101
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 #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUROUCHI, ISSUER YES FOR FOR
MASATO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAESHIMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
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 YAMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Metal
TICKER: 7245 CUSIP: J08652109
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 #2.1: ELECT DIRECTOR HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daidoh Ltd.
TICKER: 3205 CUSIP: J08862104
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 OKAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOZAWA, KANAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIJO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, YOSHIOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KAZUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUROSAKA, ISSUER YES FOR FOR
TATSUJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AIHARA, ISSUER YES FOR FOR
RYOSUKE
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
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: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiho Corp.
TICKER: 1822 CUSIP: J09177106
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 MIZUSHIMA, TOMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd.
TICKER: 8059 CUSIP: J09492109
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 9
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR UNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMIYA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIZUMOTO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
MITSUYOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Seiko Co Ltd
TICKER: 6640 CUSIP: J11258100
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 10
PROPOSAL #2.1: ELECT DIRECTOR KONISHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOTO, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASHIGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NIWANO, SHUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiken Corp. (7905)
TICKER: 7905 CUSIP: J09933102
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 4.75
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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR SAWAKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHIBUYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TERUBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UZUKA, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKOKUTENBUSSAN CO. LTD.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OOGA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIIYA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OOUE, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERAO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMAOKA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaikyoNishikawa Corporation
TICKER: 4246 CUSIP: J10207108
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 19
PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, NARIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABUUE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd.
TICKER: 4116 CUSIP: J10332104
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 TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJO, KENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
KIMIO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
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 AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIMARU, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKEMI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc
TICKER: DCG CUSIP: G2624G109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisan Bank Ltd.
TICKER: 8529 CUSIP: J10752103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE 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 TANIKAWA, KENZO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ASANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SAKAMOTO, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KAWAMURA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMAKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #6: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd.
TICKER: 9793 CUSIP: J10773109
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 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 - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGOSHI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMODA, KENSEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAWA, HIDEKATSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKABE, TAKAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAHASHI, NORIKAZU
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: Daishin Securities Co. Ltd.
TICKER: A003540 CUSIP: Y19538100
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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: ELECT LEE JI-WON AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisyo Corporation
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR TAIRA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAIRA, TATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAGI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAO, KAKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TERASAKA, ISSUER YES FOR FOR
FUMIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAMURA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Industries Ltd.
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAEKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NOTSU, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #4: AMEND ARTICLES TO DELETE LANGUAGE SHAREHOLDER YES AGAINST FOR
AUTHORIZING BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #5: APPROVE FINAL DIVIDEND SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwabo Holdings Co Ltd
TICKER: 3107 CUSIP: J1R29Q108
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 SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MONZEN, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOGO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JI ZHIJIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LIU KAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT XU JUNRAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT DING JIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT GONGTENG SHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT MUDAO ZHONGMIN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT DAI DASHUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT LIU JIWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT WANG YAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MAO CHUNHUA AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT DAI YULING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPROVE REPORT REGARDING THE EXCEED ISSUER YES FOR FOR
AMOUNT IN 2015 DAILY RELATED-PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
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 PROVISION OF GUARANTEES TO CDB ISSUER YES FOR FOR
DEVELOPMENT FUND SPECIAL FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUTHORIZATION OF CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD AND MANAGEMENT REGARDING 2016 APPLICATION OF
BANK CREDIT LINES AND LOAN LIMIT
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: APPROVE EXTENSION IN THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD AND AUTHORIZATION PERIOD IN
CONNECTION TO THE PRIVATE PLACEMENT OF NEW A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA
TICKER: DANR CUSIP: T73148115
MEETING DATE: 10/26/2015 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 DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: 023590 CUSIP: Y19908105
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: A023590 CUSIP: Y19908105
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 YOON MUN-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JIN-WOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daphne International Holdings Ltd.
TICKER: 210 CUSIP: G2830J103
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 CHANG CHIH-CHIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HUANG SHUN-TSAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE TED TAK TAI 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darfon Electronics Corp.
TICKER: 8163 CUSIP: Y1997G100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darwin Precisions Corp
TICKER: 6120 CUSIP: Y25909105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datalogic Spa
TICKER: DAL CUSIP: T3480B123
MEETING DATE: 5/2/2016 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 #2a.1: SLATE 1 SUBMITTED BY HYDRA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2b: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #2c: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datasonic Group Berhad
TICKER: DSONIC CUSIP: Y2020Y100
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD SAFIAIN BIN WAN HASAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT IBRAHIM BIN WAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAIFUL AYU IBRAHIM BIN IBRAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SAFIA ZULEIRA BINTI ABU HANIFAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHAMED HASHIM BIN MOHD ALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT YEE KIM SHING @ YEW KIM SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT RAGHBIR SINGH A/L HARI SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE CROWE HORWATH 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dawnrays Pharmaceutical (Holdings) Ltd.
TICKER: 2348 CUSIP: G2687M100
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 HUNG YUNG LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PAN XUE TIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHOI TAT YING JACKY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT EDE, RONALD HAO XI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: 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: Dayang Enterprise Holdings Bhd.
TICKER: DAYANG CUSIP: Y202BD104
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND ISSUER YES FOR FOR
PROPOSED OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dayang Enterprise Holdings Bhd.
TICKER: DAYANG CUSIP: Y202BD104
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 OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT YUSOF BIN TENGKU AHMAD SHAHRUDDIN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT CHIA CHU FATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT POLIT BIN HAMZAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ABDUL AZIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LING SUK KIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBV Technologies
TICKER: DBV CUSIP: F2927N109
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBV Technologies
TICKER: DBV CUSIP: F2927N109
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH PIERRE- ISSUER YES AGAINST AGAINST
HENRI BENHAMOU, CHAIRMAN AND CEO
PROPOSAL #6: ELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MAILYS FERRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PIERRE-HENRI BENHAMOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT TORBJORN BJERKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT GEORGE HORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DANIEL SOLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY APPOINTMENT OF MICHAEL GOLLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT MICHAEL GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
177-181, AVENUE PIERRE BROSSOLETTE, 92120 MONTROUGE
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
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 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 17-19
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17-19
AND 22 AT 65 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
2 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE
OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES,
CONSULTANTS AND/OR SUBSIDIARIES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HISADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAME, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: De La Rue plc
TICKER: DLAR CUSIP: G2702K139
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: ELECT MARTIN SUTHERLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE LONGHI S.p.A.
TICKER: DLG CUSIP: T3508H102
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: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1: SLATE 1 SUBMITTED BY DE LONGHI SHAREHOLDER NO N/A N/A
INDUSTRIAL SA
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEA Capital SPA
TICKER: DEA CUSIP: T3503A128
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 #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: 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: Debenhams plc
TICKER: DEB CUSIP: G2768V102
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MATT SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUZANNE HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK ROLFE 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: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dechra Pharmaceuticals plc
TICKER: DPH CUSIP: G2769C145
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE-FRANCOISE NESMES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ANTHONY GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR CHRISTOPHER RICHARDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JULIAN HESLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Decmil Group Ltd
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DENIS CRIDDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCENTIVE PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RESTRICTED RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES AGAINST AGAINST
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YEHEZKEL DOVRAT 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: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT NOAM LAUTMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ISAAC DABAH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT IZHAK WEINSTOCK AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT GIDEON CHITAYAT AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT ISRAEL BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND COMPENSATION POLICY REGARDING ISSUER YES FOR FOR
EMPLOYMENT TERMS OF THE CEO
PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF ISAAC DABAH, ISSUER YES FOR FOR
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: Delta Lloyd NV
TICKER: DL CUSIP: N25633103
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: APPROVE RIGHTS ISSUANCE OF UP TO EUR 1 ISSUER YES FOR FOR
BILLION
PROPOSAL #3c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: RIGHTS ISSUANCE
PROPOSAL #3d: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: RIGHTS ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV
TICKER: DL CUSIP: N25633103
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7d: ELECT JOHN LISTER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7e: ELECT PAUL NIJHOF TO SUPERVISORY BOARD ISSUER YES FOR FOR
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 UNDER ITEM 9A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: 533137 CUSIP: Y2032S109
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: REELECT S. MANCHANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. MANCHANDA AS CHAIRMAN MANAGING DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp.
TICKER: DML CUSIP: 248356107
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF FISSION
PROPOSAL #2: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #3: CHANGE COMPANY NAME TO DENISON ENERGY ISSUER YES FOR FOR
CORP.
PROPOSAL #4: APPROVE RETENTION BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp.
TICKER: DML CUSIP: 248356107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HYUNG MUN BAE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DENGLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RON F. HOCHSTEIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd.
TICKER: 6706 CUSIP: J11970118
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: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TATSUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMIYA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHATA, YASUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YASHIRO, TERUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASAHINA, REIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEOLEO SA
TICKER: OLE CUSIP: E363A2127
MEETING DATE: 6/28/2016 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 #2.1: APPROVE STANDALONE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND CORPORATE WEBSITE
PROPOSAL #5.2: AMEND ARTICLE 13 RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLE 34 BIS RE: AUDIT AND ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #6: AMEND ARTICLE 5 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES
PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT MANUEL ISSUER YES FOR FOR
ARROYO PRIETO AS DIRECTOR
PROPOSAL #8.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
UNICAJA BANCO SA AS DIRECTOR
PROPOSAL #9: MAINTAIN NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Depo Auto Parts Industrial Co., Ltd.
TICKER: 6605 CUSIP: Y2032B106
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 PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHUANG MING KUO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHUNG LIEN TSAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg
TICKER: DBG CUSIP: F7194B100
MEETING DATE: 2/10/2016 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 0.05 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT DANIEL DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT BERNARD VAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MATHIEU PIGASSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT FRANCOISE MAHIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
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 17
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGAKI, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTA, KATSUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Det Norske Oljeselskap ASA
TICKER: DETNOR CUSIP: R7173B102
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #9: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INSTRUCTIONS OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE CREATION OF NOK 20.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detour Gold Corporation
TICKER: DGC CUSIP: 250669108
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX G. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM WOZNIAK 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 RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank Mexico - Concentradora Fibra Hotelera S.A. de C.V.
TICKER: FIHO 12 CUSIP: P3515D148
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT AND RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE TRUST BY ISSUER YES FOR FOR
AGREEMENT AMONG TRUSTORS, TRUSTEE AND JOINT
REPRESENTATIVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Beteiligungs AG
TICKER: DBAN CUSIP: D18150181
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES AGAINST AGAINST
2015/2016
PROPOSAL #6.1: ELECT SONJA EDELER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT WILKEN VON HODENBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT PHILIPP MOELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT HENDRIK OTTO TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ANDREW RICHARDS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT GERHARD ROGGEMANN 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: Deutsche Euroshop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/15/2016 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 BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: AMEND ARTICLES RE: RESOLUTIONS AT ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Pfandbriefbank AG
TICKER: PBB CUSIP: D1R83Y100
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 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 GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT DAGMAR KOLLMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT THOMAS DUHNKRACK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT JOACHIM PLESSNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT HEDDA VON WEDEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT OLIVER PUHL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS FOR INTERIM ISSUER YES FOR FOR
REPORTS IN FISCAL 2016
PROPOSAL #6.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
PERIOD UNTIL THE 2017 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutz AG
TICKER: DEZ CUSIP: D39176108
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 0.07 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Securities plc
TICKER: DSC CUSIP: G2740B125
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL MARX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARCUS SHEPHERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW WEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICHOLAS THOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARRY BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINAL DIVIDEND 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Securities plc
TICKER: DSC CUSIP: G2740B125
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO U AND ISSUER YES FOR FOR
I GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devro plc
TICKER: DVO CUSIP: G2743R101
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: RE-ELECT GERARD HOETMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RUTGER HELBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL NEEP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
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: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT D. WADHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE T. R. CHADHA & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. WADHAWAN AS MANAGING DIRECTOR & CHAIRMAN
PROPOSAL #6: ELECT V. SAMPATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 8/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS ON ISSUER YES FOR FOR
PREFERENTIAL BASIS TO PROMOTER GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexerials Corp.
TICKER: 4980 CUSIP: J1216H100
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 32.5
PROPOSAL #2.1: ELECT DIRECTOR ICHINOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758123
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 35 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
OF ASSOCIATION ACCORDINGLY
PROPOSAL #2: APPROVE EXTRAORDINARY DIVIDENDS OF DKK ISSUER YES FOR FOR
9.00 PER SHARE
PROPOSAL #3: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758164
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; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3.00 PER SHARE
PROPOSAL #4a: REELECT BENT OSTERGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CLAUS HEMMINGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT JILL MELBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT JORGEN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT KLAUS NYBORG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: AUTHORIZE BOARD TO DECLARE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6d: APPROVE DKK 30 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6e: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: APPROVE PUBLICATION OF ANNUAL REPORT IN SHAREHOLDER YES AGAINST FOR
ENGLISH AND DANISH AND DISTRIBUTION OF ANNUAL REPORT
BY ORDINARY MAIL TO SHAREHOLDERS
PROPOSAL #7b: APPROVE CREATION OF NEW SUBSIDIARY SHAREHOLDER YES AGAINST FOR
OPERATING THE COMPANY'S ROUTES FROM COPENHAGEN TO
OSLO AND FROM AMSTERDAM TO NEWCASTLE
PROPOSAL #7c: PROHIBIT STOCK-BASED REMUNERATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE MANAGEMENT AND SENIOR EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DH Corporation
TICKER: DH CUSIP: 23290R101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELLEN M. COSTELLO, PAUL D. DAMP, ISSUER YES FOR FOR
MICHAEL A. FOULKES , CARA K. HEIDEN, DEBORAH L. KERR,
RON A. LALONDE , BRADLEY D. NULLMEYER AND GERRARD B.
SCHMID AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CARA K. HEIDEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RON A. LALONDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRADLEY D. NULLMEYER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERRARD B. SCHMID ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Group Berhad
TICKER: DIALOG CUSIP: Y20641109
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT NGAU BOON KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAINAB BINTI MOHD SALLEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT OH CHONG PENG 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor plc
TICKER: DLG CUSIP: G5821P111
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT JALAL BAGHERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER BURKE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #8: RE-ELECT AIDAN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUSSELL SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND EQUITY SCHEME RULES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
BARCLAYS BANK PLC
PROPOSAL #16: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC
BANK PLC
PROPOSAL #17: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
MERRILL LYNCH INTERNATIONAL
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diasorin S.p.A
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: SLATE SUBMITTED BY IP INVESTIMENTI E SHAREHOLDER YES AGAINST N/A
PARTECIPAZIONI SRL
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER NO N/A N/A
E PARTECIPAZIONI SRL
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #2: AMEND COMPANY BYLAWS RE: ARTICLE 8 ISSUER YES FOR FOR
(MEETING ANNOUNCEMENTS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG
TICKER: DIC CUSIP: D2837E191
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 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 ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6.1: ELECT ULRICH REUTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT ANTON WIEGERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 34.3 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 450 MILLION; APPROVE CREATION
OF EUR 34.3 MILLION POOL OF CAPITAL TO GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dick Smith Holdings Limited
TICKER: DSH CUSIP: Q318AL100
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAMIE TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF 378,769 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NICK ABBOUD, MANAGING DIRECTOR
AND CEO OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF 145,680 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MICHAEL POTTS, FINANCE DIRECTOR
AND CFO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D'Ieteren
TICKER: DIE CUSIP: B49343187
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
INCLUDED IN CREDIT AGREEMENT CONDITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 00861 CUSIP: G2759B107
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE DISPOSAL AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SHENXIN TAIFENG AND RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 861 CUSIP: G2759B107
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 #2.1: ELECT LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU YUNG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LAI DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc
TICKER: DTY CUSIP: ADPV27782
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER HINDLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ALAN MCWALTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MARTIN PEXTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
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: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AMEND SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE DEFERRED ANNUAL BONUS SHARE ISSUER YES FOR FOR
PLAN
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: Diligent Corporation
TICKER: DLBDF CUSIP: Q3191S103
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIP Corp.
TICKER: 2379 CUSIP: J1231Q119
MEETING DATE: 5/28/2016 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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTOMO, TSUNEYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TATSUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Diploma plc
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/20/2016 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 JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
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 AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS AND ALTERNATES
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2: AMEND ARTICLES 2, 36, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
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: REELECT A. M. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT R. AGGARWAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF J. L. GOEL AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF G. GOEL, EXECUTIVE
VICE PRESIDENT-BUSINESS DEVELOPMENT AND STRATEGY
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIXY GROUP PJSC
TICKER: DIXY CUSIP: X1887L103
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT IGOR KESAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT SERGEY KATSIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ILYA YAKUBSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT XAVIER FERNANDES ROSADO AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.5: ELECT STEVEN JOHN WELLARD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT VLADIMIR BALABANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ALEKSANDR PRISYAZHNUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.8: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT DENIS SPIRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT DENIS KULIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT VLADIMIR KATSMAN AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIXY GROUP PJSC
TICKER: DIXY CUSIP: X1887L103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT IGOR KESAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT SERGEY KATSIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT SERGEY BELYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT STEVEN JOHN WELLARD AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT FRANK-MICHAEL MROS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT PEDRO MANUEL PEREIRA DA SILVA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.7: ELECT STEVEN HELLMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT ALEKSANDR PRISYAZHNYUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.9: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT DENIS SPIRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT VLADIMIR KATZMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT LAURA BASANGOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT IRINA SHOTAEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT YULIA ZHUVAGA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: RATIFY AUDITOR FOR RUSSIAN ACCOUNTING ISSUER YES FOR FOR
STANDARDS
PROPOSAL #10: RATIFY AUDITOR FOR IFRS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D-Link Corp.
TICKER: 2332 CUSIP: Y2013S102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI, AND KARE ISSUER YES FOR FOR
TJONNELAND AS MEMBERS OF NOMINATING COMMITTEE; ELECT
ANITA MAIRE HJERKINN AS NEW MEMBER OF NOMINATING
COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 6.4 MILLION FOR CHAIRMAN, NOK 495,000
FOR VICE CHAIRMAN, AND NOK 412,500 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING
VOTE)
PROPOSAL #11: APPROVE CREATION OF NOK 40.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 300 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Sirketler Grubu Holding A.S.
TICKER: DOHOL CUSIP: M2810S100
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: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: 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 UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
FOR 2016
PROPOSAL #14: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #15: APPROVE DISTRIBUTION OF INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogus Otomotiv Servis ve Ticaret AS
TICKER: DOAS CUSIP: M28191100
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: 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 #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2016
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: Dollarama Inc.
TICKER: DOL CUSIP: 25675T107
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELISA D. GARCIA C. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LARRY ROSSY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD ROY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SWIDLER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dominion Diamond Corp.
TICKER: DDC CUSIP: 257287102
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. GANNICOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL JARVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOM KENNY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MANUEL LINO SILVA DE ISSUER YES FOR FOR
SOUSA-OLIVEIRA
PROPOSAL #1.6: ELECT DIRECTOR FIONA PERROTT-HUMPHREY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHUCK STRAHL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Enterprises Ltd.
TICKER: DMP CUSIP: Q32503106
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT LYNDA KATHRYN ELFRIEDE O'GRADY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT NORMAN ROSS ADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc
TICKER: DOM CUSIP: G2811T120
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: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EBBE JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A Socio Holdings Co. Ltd.
TICKER: A000640 CUSIP: Y20949106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT PARK CHAN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM DONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHAE HONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE WON-HUI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT EOM DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT CHO BONG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: APPOINT HAN SEOK-GYU 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: Dong-A ST Co. Ltd.
TICKER: A170900 CUSIP: Y2R94V116
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 KANG SU-HYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HAK-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KANG JEONG-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT EOM DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT HONG YOO-SEOK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT KIM GEUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JEON MAN-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT PARK GYEONG-JUN 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: Dongbu HiTek Co. Ltd.
TICKER: A000990 CUSIP: Y3R69A103
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 KIM HYEONG-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: Dongbu Securities Co.
TICKER: 016610 CUSIP: Y20959105
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OH SE-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT OH SE-JUNG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: A016610 CUSIP: Y20959105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2016 CONTEMPLATED ROUTINE ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT HUANG WEI MING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF GENERAL MANDATES TO ISSUER YES FOR FOR
ISSUE AND REPURCHASE OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/6/2016 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 ANNUAL FINAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE MANAGEMENT OF
THE COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT REN YUNAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE DISPOSALS OF EQUITY INTEREST IN ISSUER YES FOR FOR
THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATES TO ISSUER YES FOR FOR
ISSUE AND REPURCHASE OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Steel Mill Co. Ltd.
TICKER: A001230 CUSIP: Y20954106
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 TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM I-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM I-BAE 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: Dongwon F & B Co. Ltd.
TICKER: A049770 CUSIP: Y2097E128
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 HWANG JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YANG IL-SEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HAN CHEOL-SU 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: Dongwon Industries Co.
TICKER: A006040 CUSIP: Y2097U106
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 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: Doosan Engine Co. Ltd.
TICKER: A082740 CUSIP: Y2170N102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE 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: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorma Kaba Holding AG
TICKER: KABN CUSIP: H0536M155
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 #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 12.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ULRICH GRAF AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT ELTON SK CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT KARINA DUBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JOHN HEPPNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT CHRISTINE MANKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT STEPHANIE BRECHT-BERGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: REELECT HANS GUMMERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT ROLF DOERIG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT HANS GUMMERT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: APPROVE CREATION OF CHF 41,900 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.51 MILLION
PROPOSAL #9.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.69 MILLION
IN FIXED REMUNERATION AND CHF 11.56 MILLION IN
VARIABLE REMUNERATION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co.
TICKER: 7483 CUSIP: J1235R105
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd
TICKER: 3087 CUSIP: J13105101
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 14
PROPOSAL #2.1: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAMORI, ROKURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORIBA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr.Ci:Labo Co., Ltd.
TICKER: 4924 CUSIP: J12459103
MEETING DATE: 10/21/2015 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 82
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR ISHIHARA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIRONO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOSUGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KUBOTA, TATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TANAKA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938100
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 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.19 PER PREFERENCE SHARE AND EUR
0.13 PER ORDINARY 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 PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE CREATION OF EUR 11.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938118
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 11.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 4/30/2016 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 DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: 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: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 5/8/2016 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 DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: 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: Drax Group plc
TICKER: DRX CUSIP: G2904K127
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRB-Hicom Bhd.
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT OOI TEIK HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOORRIZAN BINTI SHAFIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN BIN MOHD RAMLI AS ISSUER YES FOR FOR
DIRECTOR AND APPROVE ABDUL RAHMAN BIN MOHD RAMLI TO
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT ONG LE CHEONG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE ONG LE CHEONG TO CONTINUE OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MOHAMAD BIN SYED MURTAZA TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH JACQUES LE ROUX AS THE DESIGNATED
PROPOSAL #2: ELECT RIAAN DAVEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GEOFF CAMPBELL AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #4: RE-ELECT EDMUND JENEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT JOHAN HOLTZHAUSEN AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT EDMUND JENEKER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT JAMES TURK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: RE-ELECT GEOFF CAMPBELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE ACT
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Office Real Estate Investment Trust
TICKER: D.UN CUSIP: 26153P104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE KELLIE LEITCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE KARINE MACINDOE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: AMEND DEFERRED UNIT INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Unlimited Corp.
TICKER: DRM CUSIP: 26153M200
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD N. GATEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LEE KOSS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VICKY SCHIFF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VINCENZA SERA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
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 1.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PASCHALIS CHOULIDIS FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDRé DRIESEN FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NORBERT LANG FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HORST LENNERTZ FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK ROTHAUGE FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE RUECKERT FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND H. SCHMIDT FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANN WEINDL FOR FISCAL 2015
PROPOSAL #5: ELECT NORBERT LANG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEIK SENG CHEAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE $1,000 EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
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 DRILLSEARCH ENERGY LIMITED AND ITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
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 40
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAGA, SEIKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YUKIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duerr AG
TICKER: DUE CUSIP: D23279108
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 1.85 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 ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6.1: ELECT ALEXANDRA DUERR TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KLAUS EBERHARDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT GERHARD FEDERER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT HOLGER HANSELKA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ANJA SCHULER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT KARL-HEINZ STREIBICH 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: DUET Group
TICKER: DUE CUSIP: Q32878193
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 RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON PERROTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES ABSTAIN AGAINST
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #6: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON PERROTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES ABSTAIN AGAINST
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #6: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES ABSTAIN AGAINST
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #2: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC GOODWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES ABSTAIN AGAINST
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duk San Neolux Co. Ltd.
TICKER: A213420 CUSIP: Y2R14K109
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: Duksan Hi Metal Co.
TICKER: A077360 CUSIP: Y2113Q105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE CHANG-HYEON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Corporation
TICKER: DC.A CUSIP: 264901109
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR DANIEL GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DAVID GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARK GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAROLD (SONNY) GORDON ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR GARTH A. C. MACRAE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ROBERT MCLEISH ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDREW MOLSON ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR A. MURRAY SINCLAIR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR K. BARRY SPARKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc
TICKER: DNLM CUSIP: G2935W108
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN BROWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #10: RE-ELECT SIMON EMENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON EMENY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #12: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #14: ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #16: ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #18: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #26: AMEND 2014 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #27: APPROVE SHARE AWARD AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND KEITH DOWN
PROPOSAL #28: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #29: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunlop Sports Co., Ltd.
TICKER: 7825 CUSIP: J76564103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
SHUHEI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR DEGUCHI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
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: P3593G146
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: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
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 YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, OSAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGEYOSHI, ISSUER YES FOR FOR
YASUTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWANISHI, ISSUER YES FOR FOR
SACHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
KYOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DuzonBizon Co.
TICKER: A012510 CUSIP: Y2197R102
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 KIM JONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dy Corp.
TICKER: A013570 CUSIP: Y2099Z103
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: APPOINT NOH SEOK-GU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dydo Drinco Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - REDUCE DIRECTORS' TERM - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ADACHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKAGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 06889 CUSIP: J1250Z107
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HARUHIKO MORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EISHO KUNITOMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYnamic Electronics Co., Ltd.
TICKER: 6251 CUSIP: Y2185L109
MEETING DATE: 5/27/2016 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, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynapack International Technology Corp.
TICKER: 3211 CUSIP: Y2185V107
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynasty Ceramic Public Co Ltd
TICKER: DCC CUSIP: Y2185G159
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 DIRECTORS' REPORT AND ISSUER YES FOR FOR
OPERATING RESULTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
PROPOSAL #6.1: ELECT ROONGROJ SAENGSASTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SURASAK KOSIYAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SUVIT SMARNPANCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CATTLEYA SAENGSASTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND ANNUAL BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE GRANT THORNTON CO., LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E Ink Holdings Inc.
TICKER: 8069 CUSIP: Y2266Z100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. CL S.A.
TICKER: ECL CUSIP: P36020108
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 $0.0064089446 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. CL S.A.
TICKER: ECL CUSIP: P36020108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME; AMEND BYLAWS ISSUER YES FOR FOR
ACCORDINGLY
PROPOSAL #2: ADOPT OTHER NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E1 Corp.
TICKER: A017940 CUSIP: Y2R9C3101
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: ELECT KIM YOUNG-RYONG 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: Eagle Industry Co. Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNEMURA, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AONO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMOMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHITSUGU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTH CHEMICAL CO. LTD.
TICKER: 4985 CUSIP: J1326M106
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
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UTSUMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAMMAIDO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AKAGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADMISSION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF EASTERN & ORIENTAL PLC, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO
TRADING ON AIM OF THE LONDON STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/29/2015 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 CHAN KOK LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD BAKKE BIN SALLEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABD WAHAB BIN MASKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN KAR LENG @ CHEN KAR LENG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AZIZAN BIN ABD RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY TO 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: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 5/12/2016 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 PAYMENT OF REMUNERATION OF ISSUER YES FOR FOR
AUDITOR AND APPOINTMENT
PROPOSAL #6: ELECT ZHOU ZHONGGUO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE CHANGE OF REGISTERED ADDRESS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Media International Co
TICKER: 2614 CUSIP: Y75407109
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES OF DIRECTOR AND SUPERVISOR
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBOS Group Limited
TICKER: EBO CUSIP: Q33853112
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SARAH OTTREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER KRAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebro Foods S.A
TICKER: EBRO CUSIP: E38028135
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: MAINTAIN NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #6.1: ALLOW ANTONIO HERN├ÍNDEZ CALLEJAS TO ISSUER YES FOR FOR
BE INVOLVED IN OTHER COMPANIES
PROPOSAL #6.2: ALLOW INSTITUTO HISP├ÍNICO DEL ARROZ ISSUER YES FOR FOR
SA TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #6.3: ALLOW RUDOLF-AUGUST OETKER TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #6.4: ALLOW F├⌐LIX HERN├ÍNDEZ CALLEJAS, ISSUER YES FOR FOR
REPRESENTATIVE OF INSTITUTO HISP├ÍNICO DEL ARROZ SA,
TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #6.5: ALLOW BLANCA HERN├ÍNDEZ RODR├¡GUEZ, ISSUER YES FOR FOR
REPRESENTATIVE OF HISPAFOODS INVEST SL, TO BE
INVOLVED IN OTHER COMPANIES
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE DONATIONS TO FUNDACI├│N EBRO ISSUER YES FOR FOR
FOODS
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 BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT V.K. MUNDHRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ADOPT EMPLOYEE STOCK SCHEME/PLAN 2015 ISSUER YES AGAINST AGAINST
FOR EMPLOYEES OF THE COMPANY
PROPOSAL #6: ADOPT EMPLOYEE STOCK SCHEME/PLAN 2015 ISSUER YES AGAINST AGAINST
FOR EMPLOYEES OF THE SUBSIDIARY(IES) OF THE COMPANY
PROPOSAL #7: APPROVE EMPLOYEE WELFARE TRUST(S) FOR ISSUER YES AGAINST AGAINST
THE IMPLEMENTATION OF THE EMPLOYEE STOCK SCHEME/PLAN
PROPOSAL #8: APPROVE EMPLOYEE WELFARE TRUST(S) FOR ISSUER YES AGAINST AGAINST
ACQUISITION OF SHARES THROUGH THE SECONDARY MARKET
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 12/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEVELOPMENT OF APPROXIMATELY ISSUER YES FOR FOR
449.64 ACRES OF 99-YEAR LEASEHOLD LAND SITUATED IN
BATU KAWAN IN MUKIM 13, DISTRICT OF SEBERANG PERAI
SELATAN, PULAU PINANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEONG KOK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE LAM THYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDROSE BIN MOHAMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VOON TIN YOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NOOR FARIDA BINTI MOHD ARIFFIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE BAKER TILLY MONTEIRO HENG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY PARAGON PINNACLE ISSUER YES FOR FOR
SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF
LEASEHOLD LAND IN MUKIM IJOK, DISTRICT OF KUALA
SELANGOR, STATE OF SELANGOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899160
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUNO GROSSI AND GEORGES CROIX AS ISSUER YES AGAINST AGAINST
DIRECTORS (BUNDLED)
PROPOSAL #2: INDICATE WALTER BUTLER AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
BOND ISSUANCE
PROPOSAL #5.2: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #6.3: CHANGE COMPANY FORM TO EUROPEAN ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: AMEND ARTICLES RE: CHANGE OF CORPORATE ISSUER YES FOR FOR
FORM, REFLECT VARIOUS LEGISLATIVE UPDATES AND OTHER
CHANGES
PROPOSAL #8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899160
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES �� FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-LOUIS BOUCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MARIE-CHRISTINE LEVET AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ADELINE CHALLON-KEMOUN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT THROUGH REIMBURSEMENT
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
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: FIX NUMBER AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECTED DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
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 KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUNAMORI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOHO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEHATA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUSANNE BRANDENBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
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 PREFERENCE DIVIDENDS VIA EFG ISSUER YES FOR FOR
FINANCE (GUERNSEY) LIMITED FOR HOLDERS OF CLASS B
SHARES OF EFG FINANCE (GUERNSEY) LIMITED
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.25 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE SHARE CAPITAL INCREASE OF UP ISSUER YES FOR FOR
TO CHF 40.9 MILLION IN CONNECTION WITH THE
ACQUISITION OF BSI HOLDINGS AG
PROPOSAL #5.2: APPROVE CREATION OF CHF 38 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: INCREASE EXISTING POOL OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS TO CHF 2.1 MILLION
TO FUND EMPLOYEE EQUITY PLANS
PROPOSAL #7: AMEND ARTICLES: PROPOSALS ON ISSUER YES FOR FOR
REMUNERATION, EDITORIAL CHANGES
PROPOSAL #8.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 963,213
PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.6 MILLION
PROPOSAL #8.4: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9
PROPOSAL #9.1a: REELECT SUSANNE BRANDENBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1b: REELECT NICCOLO BURKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1c: REELECT EMMANUEL BUSSETIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1d: REELECT ERWIN CADUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1e: REELECT MICHAEL HIGGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1f: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1g: REELECT BERND VON MALTZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1h: REELECT PERICLES PETALAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1i: ELECT JOHN WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1j: ELECT DANIEL ZUBERBUEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2a: ELECT STEVE MICHAEL JACOBS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2b: ELECT ROBERTO ISOLANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT JOHN WILLIAMSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10.1: APPOINT NICCOLO BURKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.2: APPOINT EMMANUEL BUSSETIL AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.3: APPOINT ERWIN CADUFF AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.4: APPOINT PERCILES PETALAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.5: APPOINT JOHN WILLIAMSON AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #11: DESIGNATE ADROIT ANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EG Co.
TICKER: A037370 CUSIP: Y22516101
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: APPOINT YOON SEUNG-SU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ege Endustri ve Ticaret AS
TICKER: EGEEN CUSIP: M3057F108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egypt Kuwait Holding Company
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 3/15/2016 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 DIVIDENDS OF 5 PERCENT OF SHARE ISSUER NO N/A N/A
CAPITAL 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
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egyptian Resorts Company SAE
TICKER: EGTS CUSIP: M31415108
MEETING DATE: 4/21/2016 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: INFORM THE ASSEMBLY ABOUT MEASURES TAKEN ISSUER NO N/A N/A
TO CORRECT FINANCIAL INDICATOR
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #6: APPROVE CHANGES TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SITTING AND TRANSPORTATION FEES ISSUER NO N/A N/A
OF DIRECTORS FOR FY 2016
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2015 AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ehime Bank Ltd.
TICKER: 8541 CUSIP: J12684106
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: 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 - REDUCE DIRECTORS' TERM
PROPOSAL #4.1: ELECT DIRECTOR HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KONO, MASATO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUKUTOMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KIHARA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OUE, RYUJI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR CHIKAMI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR KATAOKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR HIRAO, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT DIRECTOR YOSHINOUCHI, NAOMITSU ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
TOSHIHARU
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR AONO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EI Towers SpA
TICKER: EIT CUSIP: T3606C104
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd.
TICKER: 8396 CUSIP: J12810107
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 MIYAWAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NANJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR MOTOMURA, ISSUER YES FOR FOR
TADAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co.
TICKER: 4549 CUSIP: J12831103
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
PROPOSAL #2.1: ELECT DIRECTOR TERAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUMATA, ATSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS
TICKER: ECILC CUSIP: M3007V104
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: 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: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DONATION POLICY AND UPPER LIMIT ISSUER YES AGAINST AGAINST
OF THE DONATIONS FOR 2016; RECEIVE INFORMATION ON
CHARITABLE DONATIONS FOR 2015
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: Eizo Corporation
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
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 JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENO, EIICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, ATSUSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DEMINAMI, KAZUHIKO
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: Elan Microelectronics Corp.
TICKER: 2458 CUSIP: Y2268H108
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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS CORY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAMELA GIBSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GILMORE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN REID ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN WEBSTER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elecom Co Ltd
TICKER: 6750 CUSIP: J12884102
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 SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY AND APPROVE PURCHASE OF D&O ISSUER YES FOR FOR
POLICY
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: Electrocomponents plc
TICKER: ECM CUSIP: G29848101
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: ELECT BERTRAND BODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LINDSLEY RUTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN PATTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elematec Corp
TICKER: 2715 CUSIP: J13541107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISOGAMI, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, NOBUO ISSUER �� YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, YOZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASANO, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Element Financial Corporation
TICKER: EFN CUSIP: 286181201
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. VENN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD D. BRIDGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOAN LAMM-TENNANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementia S.A.B. de C.V.
TICKER: ELEMENT * CUSIP: P3713L108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY; ELECT MEMBERS OF AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE
PROPOSAL #7: APPROVE REPORT ON POLICIES AND MATTERS ISSUER YES AGAINST AGAINST
PERTAINING TO REPURCHASE OF SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementis plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 4/27/2016 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: ELECT PAUL WATERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN TAYLORSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE HYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL4 CUSIP: P36476169
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES FOR N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHEL ALLE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE COOPTATION AND ELECT PETER ISSUER YES FOR FOR
VANVELTHOVEN AS DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION PRINCIPLES FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #2: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO COMPLETE FORMALITIES ISSUER YES FOR FOR
RE: ITEM 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elior
TICKER: ELIOR CUSIP: F3253P114
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: 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: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
PETIT, CEO UNTIL MARCH 10, 2015
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE SALLE, CEO AND CHAIRMAN
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE SALLE, CEO AND CHAIRMAN
PROPOSAL #8: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE SALLE, CEO AND CHAIRMAN
PROPOSAL #9: ELECT CORPORACION EMPRESARIA LEMESA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT SERVINVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE BUSQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT CELIA CORNU AS CENSOR 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: RATIFY CHANGE OF LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 17 AVENUE DE L'ARCHE, 92400 COURBEVOIE AND
AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #16: CHANGE COMPANY NAME TO ELIOR GROUP AND ISSUER YES FOR FOR
AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 350,000
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 430,000
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300,000
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21, AND
23 AT EUR 514,000
PROPOSAL #25: AUTHORIZE UP TO 2.2 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elis
TICKER: ELIS CUSIP: F2976F106
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM OTHER RESERVES AND ISSUER YES FOR FOR
ISSUANCE PREMIUM ACCOUNTS TO SHAREHOLDERS FOR AN
AMOUNT OF EUR 0.35 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #6: REELECT MARC FRAPPIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MICHEL DATCHARY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF MAXIME DE ISSUER YES FOR FOR
BENTZMANN AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF LOUIS ISSUER YES FOR FOR
GUYOT AND MATTHIEU LECHARNY, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 130 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 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 114 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 5 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 114 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE 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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 13-18
AT EUR 500 MILLION
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 2.5 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: Elite Advanced Laser Corp.
TICKER: 3450 CUSIP: Y22878105
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, 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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #10.1: ELECT ZHENG ZHU LIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HUANG WEN HSIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIANG CONG MING WITH ISSUER YES FOR FOR
SHAREHOLDER NO.6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT HUANG WEN JUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT CHEN TAI JUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5600 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT OU JIN REN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.648 AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT YANG JUN CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.438 AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT YANG JI YU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.9: ELECT YE JUN WEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT CAI,HUI-LIANG, REPRESENTING YU ISSUER YES FOR FOR
CHANG INVESTMENT CO., LTD, WITH SHAREHOLDER
NO..000009864 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LI,WEN-XIONG, REPRESENTING YU ISSUER YES FOR FOR
CHANG INVESTMENT CO., LTD, WITH SHAREHOLDER
NO..000009864 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT DONG,DING-YU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.000000096 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT XIE,MENG-ZHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.Y120282XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT YE,JIA-XIU WITH ID NO. ISSUER YES FOR FOR
F100301XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT SHEN,PING WITH ID NO.A110904XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT CHEN,XIANG-SHENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.J101761XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Semiconductor Memory Technology Inc.
TICKER: 3006 CUSIP: Y2287H105
MEETING DATE: 6/15/2016 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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4.1: ELECT CHEN HSING HAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 75, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHANG MING CHIEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 27, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT HE CHIH HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12931, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHANG KUAN CHUN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 29, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT TAI YUNG WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 68, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHOU SHUANG JEN, WITH ID NO. ISSUER YES FOR FOR
A103964XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHIANG CHIN FU, WITH ID NO. ISSUER YES FOR FOR
F103558XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHEN WEI MIN, WITH ID NO. ISSUER YES FOR FOR
A120242XXX, AS SUPERVISOR
PROPOSAL #4.9: ELECT TU MAO HSIUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 53284, AS SUPERVISOR
PROPOSAL #4.10: ELECT LAI FU MING, REPRESENTATIVE OF ISSUER YES FOR FOR
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY EDUCATIONAL
FOUNDATION, WITH SHAREHOLDER NO. 58828, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elitegroup Computer Systems Co. Ltd.
TICKER: 2331 CUSIP: Y22877107
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellaktor SA
TICKER: ELLAKTOR CUSIP: X1959E102
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ElringKlinger AG
TICKER: ZIL2 CUSIP: D2462K108
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT M. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S.K. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT H.V. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S. K. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. A. SUREKA AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eMemory Technology Inc.
TICKER: 3529 CUSIP: Y2289B106
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: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5.1: ELECT CHEN ZI QIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emera Incorporated
TICKER: EMA CUSIP: 290876101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES D. EISENHAUER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER G. ISSUER YES FOR FOR
HUSKILSON
PROPOSAL #1.6: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR B. LYNN LOEWEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN T. MCLENNAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD A. PETHER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR M. JACQUELINE SHEPPARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: ADOPT NEW ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 11/16/2015 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 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT V MUGUTO AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT NOCAWE MAKIWANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT VUSI MAHLANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT VUYISA NKONYENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN KENT AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT GERHARD VAN ZYL AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT VUSI MAHLANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.1: ELECT VUYISA NKONYENI AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
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: Emmi AG
TICKER: EMMN CUSIP: H2217C100
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 DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.90 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 810,000
PROPOSAL #4.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 29,000
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.57 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 839,000
PROPOSAL #5.1.1: REELECT KONRAD GRABER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT STEPHAN BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT NIKLAUS MEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT JOSEF SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT FRANZ STEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: REELECT DIANA STREBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT KONRAD GRABER AS MEMBER OF ISSUER YES FOR FOR
THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT STEPHAN BAER AS MEMBER OF ISSUER YES FOR FOR
THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE PASCAL ENGELBERGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 00717 CUSIP: G31375101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 EMPEROR GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES AGREEMENT AND 2015 YEUNG FINANCIAL SERVICES
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 00717 CUSIP: G31375101
MEETING DATE: 1/28/2016 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 DAISY YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT PEARL CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT POON YAN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WONG CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT FAN MAN SEUNG, VANESSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: ELECT CHAN SIM LING, IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 50-56 RUSSELL STREET ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS AND THE AGGREGATE ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empire Company Limited
TICKER: EMP.A CUSIP: 291843407
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Ica S.A.B. de C.V.
TICKER: ICA * CUSIP: P37149104
MEETING DATE: 4/29/2016 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: RECEIVE CEO'S REPORT AND EXTERNAL ISSUER NO N/A N/A
AUDITOR'S REPORT
PROPOSAL #3: RECEIVE BOARD'S OPINION ON REPORT ISSUER NO N/A N/A
PRESENTED BY CEO; RECEIVE REPORT OF AUDIT AND
CORPORATE PRACTICE COMMITTEE CHAIRMEN; PRESENT REPORT
ON ADHERENCE TO FISCAL OBLIGATIONS
PROPOSAL #4: APPROVE REPORTS RELATED TO ITEMS 1 AND 2 ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER NO N/A N/A
IN RESERVES, SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE; DISTRIBUTION OF DIVIDENDS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
OFFICIALS
PROPOSAL #7: ELECT OR RATIFY DIRECTORS AND CHAIRMEN ISSUER NO N/A N/A
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA
TICKER: ENC CUSIP: E4177G108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.A: REELECT FERNANDO ABRIL-MARTORELL ISSUER YES AGAINST AGAINST
HERNÁNDEZ AS DIRECTOR
PROPOSAL #4.B: REELECT JOSÉ GUILLERMO ZUBÍA GUINEA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.C: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.D: ELECT LUIS LADA DÍAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.A: AMEND ARTICLE 43 RE: LONG-TERM SAVINGS ISSUER YES FOR FOR
SCHEME FOR DIRECTORS
PROPOSAL #6.B: AMEND ARTICLE 49 RE: DELEGATED AND ISSUER YES FOR FOR
CONSULTATIVE BODIES OF THE BOARD OF DIRECTORS
PROPOSAL #6.C: AMEND ARTICLE 51 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6.D: AMEND ARTICLE 51 BIS RE: APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endo Lighting Corporation
TICKER: 6932 CUSIP: J13125109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ENDO, RYOZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HISHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd.
TICKER: 622 CUSIP: G30392131
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 CHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT SAM NICKOLAS DAVID HING CHEONG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2a3: ELECT XIN LUO LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerflex Ltd.
TICKER: EFX CUSIP: 29269R105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. BLAIR GOERTZEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HELEN J. WESLEY 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: Energy World Corporation Ltd.
TICKER: EWC CUSIP: Q35136169
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIAN JEFFREY ALLEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT KANAD SINGH VIRK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LESLIE JAMES CHARLES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerplus Corporation
TICKER: ERF CUSIP: 292766102
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN C. DUNDAS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HILARY A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GLEN D. ROANE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FORUM SELECTION BY-LAW ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eng Electric Co., Ltd.
TICKER: 8287 CUSIP: Y2294D105
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PAN, JHAO-WEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Engineers India Ltd.
TICKER: 532178 CUSIP: Y2294S136
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT V. SWARUP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT A.N. DESHPANDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT A. SONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. GUPTA AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF S. GUPTA AS CHAIRMAN
& MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engro Corporation Ltd.
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE PROVISION OF LOAN/ADVANCES TO ISSUER YES FOR FOR
ENGRO FERTILIZERS LIMITED, ENGRO FOODS LIMITED, ENGRO
POLYMER & CHEMICALS LIMITED, ENGRO VOPAK TERMINAL
LIMITED AND ELENGY TERMINAL PAKISTAN LIMITED
PROPOSAL #5: APPROVE DISPOSAL OF ENGRO POLYMER & ISSUER YES FOR FOR
CHEMICALS LIMITED
PROPOSAL #6: APPROVE DISPOSAL OF SHARES IN ENGRO ISSUER YES FOR FOR
FERTILIZERS LIMITED
PROPOSAL #7: APPROVE INVESTMENT IN ENGRO POLYMER AND ISSUER YES FOR FOR
CHEMICALS LTD., ASSOCIATE COMPANY
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ennoconn Corporation
TICKER: 6414 CUSIP: Y229BK101
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED 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
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 #7.1: ELECT WU QI MING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT FANG WEN CHANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT HUANG JUN LANG AS INDEPENDENT ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OCHIAI, SAKAE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensign Energy Services Inc.
TICKER: ESI CUSIP: 293570107
MEETING DATE: 5/4/2016 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 N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CARY A. MOOMJIAN JR. ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH J. SKIRKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enterprise Inns plc
TICKER: ETI CUSIP: G3070Z153
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BAGULEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADAM FOWLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AMEND 2015 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entertainment One Ltd.
TICKER: ETO CUSIP: 29382B102
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DARREN THROOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GILES WILLITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BOB ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RONALD ATKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLARE COPELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARTH GIRVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK OPZOOMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE EXECUTIVE INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SAYE SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #19: APPROVE AMENDMENTS TO THE REMUNERATION ISSUER YES FOR FOR
POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entra ASA
TICKER: ENTRA CUSIP: R2R8A2105
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #7.1: APPROVE ADVISORY REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #7.2: APPROVE BINDING REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8: APPROVE REPURCHASE PROGRAM AS FUNDING ISSUER YES FOR FOR
FOR EMPLOYEE INCENTIVE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL ISSUER YES FOR FOR
DEVIDENDS
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13a: ELECT SIRI HATLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT KJELL BJORDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: ELECT ARTHUR SLETTEBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: ELECT KATARINA STAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: ELECT WIDAR SALBUVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EO Technics Co. Ltd.
TICKER: A039030 CUSIP: Y2297V102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEONG GYU-DONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JONG-HUN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT LEE YONG-CHANG 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: EPS Holdings Inc.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SOGO CLINICAL HOLDINGS
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR GEN, KO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TASHIRO, SHINRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHINO, HARUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NISHIZUKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR DAN WENG ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TAMAI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ORIHASHI, SHUZO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUNABASHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet
TICKER: ERA CUSIP: F3145H130
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PATRICK BUFFET, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF CATHERINE RONGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MIRIAM MAES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FERDINAND POAOUTETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PATRICK ISSUER YES FOR FOR
BUFFET, CHAIRMAN AND CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GEORGES DUVAL, VICE-CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND MADELIN, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE VECTEN, VICE-CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 550,000 SHARES USE IN ISSUER YES FOR FOR
RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLE 17 OF BYLAWS RE: ISSUER YES FOR FOR
TRANSACTION WITH A RELATED PARTY
PROPOSAL #16: AMEND ARTICLE 20.4 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE AND ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERG spa
TICKER: ERG �� CUSIP: T3707Z101
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 ISSUER YES FOR FOR
PROPOSAL #3.1.1: SLATE SUBMITTED BY SAN QUIRICO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE REMUNERATION OF INTERNAL SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION FOR INTERNAL AUDIT SHAREHOLDER YES FOR N/A
AND RISK COMMITTEE MEMBERS
PROPOSAL #6: APPROVE REMUNERATION FOR NOMINATION AND SHAREHOLDER YES FOR N/A
REMUNERATION COMMITTEE MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERM Power Ltd.
TICKER: EPW CUSIP: Q3589H123
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TREVOR ST BAKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANTONINO MARIO (TONY) IANNELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ALBERT GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UNITS TO ISSUER YES FOR FOR
JONATHAN (JON) STRETCH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF 383,216 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN (JON) STRETCH,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #7: APPROVE THE ISSUANCE OF 253,980 UNITS TO ISSUER YES FOR FOR
JONATHAN (JON) STRETCH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M4085H108
MEETING DATE: 4/30/2016 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 AGAINST AGAINST
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #7: RATIFY APPOINTMENT OF HAMEED AL SHAMSI ISSUER YES FOR FOR
AND ABDULLAH AL MAHIMIDI AS DIRECTORS (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M4085H108
MEETING DATE: 5/8/2016 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 AGAINST AGAINST
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #7: RATIFY APPOINTMENT OF HAMEED AL SHAMSI ISSUER YES FOR FOR
AND ABDULLAH AL MAHIMIDI AS DIRECTORS (BUNDLED)
PROPOSAL #8: ELECT JASSIM AL SIDDIQI AS DIRECTOR IN ISSUER YES FOR FOR
CASE OF RESIGNATION OF ONE OF THE DIRECTORS
PROPOSAL #9: ELECT MUSTAFA KHERIBA AS DIRECTOR IN ISSUER YES FOR FOR
CASE OF RESIGNATION OF ONE OF THE DIRECTORS
PROPOSAL #10: APPROVE MERGER OF FUNDS WITH GFH ISSUER YES FOR FOR
FINANCIAL GROUP RE: REAL ESTATE PORTFOLIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
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 23
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHISEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprinet S.p.a.
TICKER: PRT CUSIP: T3724D117
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essentra plc
TICKER: ESNT CUSIP: G3198T105
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEFAN SCHELLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TERRY TWIGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Esso (Thailand) Public Company Limited
TICKER: ESSO CUSIP: Y23188124
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT SOMPOP AMATAYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SMIT TIEMPRASERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WATTANEE PHANACHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WATTANA CHANTARASORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Societe anonyme francaise
TICKER: ES CUSIP: F31710100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRANSFER FROM OTHER RESERVES ISSUER YES FOR FOR
ACCOUNT TO CARRY FORWARD ACCOUNT
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 HERVE BROUHARD
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT HERVE BROUHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE DUCOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-PIERRE MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARIE-HELENE RONCORONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 87,500
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estia Health Ltd
TICKER: EHE CUSIP: Q3627L102
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT PETER ARVANITIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARCUS LOPEZ DARVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esure Group plc
TICKER: ESUR CUSIP: G3205Z102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARIA DOLORES DANCAUSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DARREN OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STUART VANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER WOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
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: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
PROPOSAL #18: APPROVE STRATEGIC LEADERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel Et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MPI ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #3: RATIFY APPOINTMENT OF ELOI DUVERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel Et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH ISON HOLDING ISSUER YES FOR FOR
RE: CURRENT ACCOUNT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #6: REELECT JEAN-FRANCOIS HENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT EMMANUEL DE MARION DE GLATIGNY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
FRANCOIS HENIN, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES AGAINST AGAINST
HOCHARD, CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #14: 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 #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
45 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
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 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: E-Ton Solar Tech Co., Ltd.
TICKER: 3452 CUSIP: Y2347F107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etron Technology Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 10/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF THE COMPANY'S HIGH- ISSUER YES FOR FOR
SPEED INTERFACE CONTROL CHIP BUSINESS AND 3D IMAGE
CONTROL CHIP BUSINESS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etron Technology Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Investment & Securities Co.
TICKER: A001200 CUSIP: Y2355H243
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: ELECT SEONG YONG-RAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEONG YONG-RAK 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: Euglena Co., Ltd.
TICKER: 2931 CUSIP: J1R80L105
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KENGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUMOTO, TAKUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGATA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAMAOKI, YUZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euro Disney SCA
TICKER: EDL CUSIP: F26387658
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE GENERAL MANAGER AND SUPERVISORY BOARD
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE GENERAL MANAGER OF EURO DISNEY ISSUER YES FOR FOR
SCA AND REPRESENTATIVE OF EURO DISNEY COMMANDITE SAS
TO VOTE ON RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF KARL L. HOLZ AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTINE MCCARTHY ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT GERARD BOUCHE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT AXEL DUROUX AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: REELECT PHILIPPE GESLIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT CATHERINE PARISET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT PATRICIA WILBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLE 8.1 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #15: AMEND ARTICLE 2.5 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE-VOTING RIGHTS FOR LONG-TERM REGISTERED
SHAREHOLDERS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X1898P135
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT FOLLOWED BY ISSUER YES FOR FOR
A REDUCTION IN ISSUED SHARE CAPITAL; AMEND COMPANY
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE AND ISSUER YES FOR FOR
ISSUANCE OF CONTINGENT CONVERTIBLE SECURITIES WITHOUT
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOW PUBLICATION OF INFORMATION IN
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.20 PER SHARE ISSUER YES FOR FOR
AND EUR 1.98 PER DEPOSITARY RECEIPT
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 1.69 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT PATRICK RODGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALICE WINGFIELD DIGBY AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.4: APPROVE COOPTATION OF CARL STEEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
600,127
PROPOSAL #9: APPROVE CHANGE-IN-CONTROL AGREEMENT IN ISSUER YES FOR FOR
LTI PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT STEPHANE BOUJNAH TO MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIVIDENDS OF EUR 1.24 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: APPOINTMENT OF KERSTIN GUNTHER AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #4b: APPOINTMENT OF DICK SLUIMERS AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #5a: APPOINTMENT OF MARIA JOAO BORGES ISSUER YES FOR FOR
CARIOCA RODRIGUES AS MANAGEMENT BOARD MEMBER
PROPOSAL #6: AMEND RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
COMPLIANCE WITH MACRON LAW
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
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: Europcar Groupe
TICKER: EUCAR CUSIP: F36070120
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN-CHARLES PAUZE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT ARMANCE BORDES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ELECT KRISTIN NEUMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE GERMOND, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CAROLINE PAROT, KENNETH MCCALL, AND FABRIZIO
RUGGIERO, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUSKALTEL S.A.
TICKER: EKT CUSIP: E4R02W105
MEETING DATE: 6/27/2016 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 CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLE 25 RE: COURT-ORDERED ISSUER YES FOR FOR
CALL OF MEETING
PROPOSAL #2.2: AMEND ARTICLE 62 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2.3: AMEND ARTICLE 64 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.4: AMEND ARTICLE 65 RE: APPOINTMENTS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #3.1: REELECT ALBERTO GARCíA ERAUZKIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT JOSé ÚNGEL CORRES ABASOLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KARTERA 1 SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ELISABETTA CASTIGLIONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT MIGUEL ÚNGEL LUJUA MURGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT FRANCISCO MANUEL ARTECHE ISSUER YES FOR FOR
FERN├ÍNDEZ-MIRANDA AS DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BUNDLED REMUNERATION PLANS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT 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 300 MILLION
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eusu Holdings Co. Ltd.
TICKER: A000700 CUSIP: Y3053K108
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 JEON GWANG-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: EVA Precision Industrial Holdings Ltd.
TICKER: 838 CUSIP: G32148101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT ZHANG HWO JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHANG JIAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE DIRECTORS TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 22, 29 AND 30 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #3: EXCLUDE ARTICLE 50 SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE INCREASE IN BOARD SIZE FROM 6 TO SHAREHOLDER YES FOR N/A
7 MEMBERS
PROPOSAL #5: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER YES FOR N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 22, 29 AND 30 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #3: EXCLUDE ARTICLE 50 SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 12, 22, 26, 27, 29 AND 30 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 20 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
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 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 REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Intl Holdings Co., Ltd.
TICKER: 00202 CUSIP: Y4099K128
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 #2a: ELECT CHEN YI, ETHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO YIU YUE, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SHAN ZHEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Intl Holdings Co., Ltd.
TICKER: 00202 CUSIP: Y4099K128
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Int'l Holdings Company Limited
TICKER: 202 CUSIP: Y4099K128
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen International Storage & Transport Corp.
TICKER: 2607 CUSIP: Y2376C108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Chemical Industrial Corp.
TICKER: 1711 CUSIP: Y2367J104
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 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 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Electronics Co., Ltd.
TICKER: 2393 CUSIP: Y2368N104
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 #4.1: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVN AG
TICKER: EVN CUSIP: A19833101
MEETING DATE: 1/21/2016 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 AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1: ELECT BETTINA GLATZ-KREMSNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT NORBERT GRIESMAYR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT PHILIPP GRUBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT THOMAS KUSTERER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: ELECT DIETER LUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.6: ELECT REINHARD MEISSL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.7: ELECT SUSANNE SCHARNHORST AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.8: ELECT WILLI STIOWICEK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.9: ELECT ANGELA STRANSKY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.10: ELECT FRIEDRICH ZIBUSCHKA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evogene Ltd.
TICKER: EVGN CUSIP: M4119S104
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF A U.S. ADDENDUM TO ISSUER YES FOR FOR
THE 2013 SHARE OPTION PLAN OF EVOGENE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 445.88 ISSUER YES FOR FOR
MILLION EVOLUTION SHARES TO LA MANCHA GROUP
INTERNATIONAL B.V.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/25/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GRAHAM FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NAGUIB SAWIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEBASTIEN DE MONTESSUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 1.40 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACOB (JAKE) KLEIN, EXECUTIVE
CHAIRMAN OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 335,232 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO LAWRENCE (LAWRIE)
CONWAY, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER
OF THE COMPANY
PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF COWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: G33090104
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 5/17/2016 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 1 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL COUNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FREDDY TACHENY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE COOPTATION AND REELECT PATRICK ISSUER YES FOR FOR
TILLIEUX AS INDEPENDENT DIRECTOR
PROPOSAL #10: ELECT INNOCONSULT BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MARTIN DE PRYCKER, AS INDEPENDENT
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #13: RENEW TERM OF MICHEL COUNSON AS SHAREHOLDER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extendicare Inc.
TICKER: EXE CUSIP: 30224T863
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN J. HUTZEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARGERY O. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SANDRA L. HANINGTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DONNA E. KINGELIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY L. LUKENDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GAIL PAECH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAN D. TORRIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERIC A. WAKS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
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: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
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
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZchip Semiconductors Ltd.
TICKER: EZCH CUSIP: M4146Y108
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MELLANOX ISSUER YES FOR FOR
TECHNOLOGIES LTD. AND MONDIAL EUROPE SUB LTD.
PROPOSAL #2.1: REELECT BENNY HANIGAL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT ELI FRUCHTER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT RAN GILADI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT JOEL MARYLES AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT KAREN SARID AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT SHAI SAUL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM
PROPOSAL #4: APPROVE CASH BONUS TO JOEL MARYLES, ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION; DISCUSS FINANCIAL STATEMENTS FOR 2014
PROPOSAL #6.1: ELECT PAUL K. MCWILLIAMS AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6.2: ELECT KENNETH H. TRAUB AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: APPROVE A PLURALITY VOTING STANDARD FOR SHAREHOLDER YES FOR FOR
THE ELECTION OF NON-OUTSIDE DIRECTORS AT THE AGM
PROPOSAL #A: VOTE AGAINST IF YOU ARE A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE FOR. YOU MAY NOT ABSTAIN. IF YOU VOTE
AGAINST, PROVIDE AN EXPLANATION TO YOUR ACCOUNT
PROPOSAL #B: VOTE FOR IF YOU ARE THE MERGING COMPANY ISSUER YES AGAINST N/A
OR A HOLDER OF CONTROL, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.
IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO
YOUR ACCOUNT MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZchip Semiconductors Ltd.
TICKER: EZCH CUSIP: M4146Y108
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MELLANOX ISSUER YES FOR FOR
TECHNOLOGIES LTD. AND MONDIAL EUROPE SUB 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEE CHIA HSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE EZION EMPLOYEE SHARE PLAN
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Limited
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE WITH CHIYODA ISSUER YES FOR FOR
CORPORATION IN RESPECT OF THE SUBSEA SERVICES
BUSINESS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Limited
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/30/2015 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: ELECT ENG HENG NEE PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO GEOK CHOO MADELEINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN CHER LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KIAN SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO CHANGE GUARANTEE ON ISSUER NO N/A N/A
BEHALF OF COMPANY SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #5: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Commercial Property Trust Limited
TICKER: FCPT CUSIP: G3336X125
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER CORNELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID PRESTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TRUDI CLARK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN MOORE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER NIVEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER RUSSELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS CI LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
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 20
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HIROMICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKATSU, KATSUYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, YOSHINORI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAHIDE
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, KAZUMOTO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TABATA, TAKAHISA
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: F@n Communications Inc.
TICKER: 2461 CUSIP: J14092100
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 17
PROPOSAL #2.1: ELECT DIRECTOR YANAGISAWA, YASUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D108
MEETING DATE: 4/11/2016 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 3.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8d: APPROVE APRIL 13, 2016, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE NOMINATING
COMMITTEE'S REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT EVA ERIKSSON, MARTHA JOSEFSSON, ISSUER YES FOR FOR
PAR NUDER, MATS QVIBERG, ERIK PAULSSON (CHAIRMAN)
AND SVANTE PAULSSON AS DIRECTORS; ELECT ANETTE ASKLIN
AND ANNA ENGEBRETSEN AS NEW DIRECTORS
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAES FARMA S.A.
TICKER: FAE CUSIP: E4866U210
MEETING DATE: 6/20/2016 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 #2.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND CORPORATE WEBSITE
PROPOSAL #2.2: AMEND ARTICLE 8 RE: NON-VOTING SHARES, ISSUER YES FOR FOR
REDEEMABLE SHARES AND PREFERRED SHARES
PROPOSAL #2.3: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #2.4: AMEND ARTICLES RE: BOARD OF DIRECTORS, ISSUER YES FOR FOR
COMMITTEES AND BOARD CHAIRMAN
PROPOSAL #2.5: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: AMEND ARTICLES AND APPROVE RESTATED ISSUER YES FOR FOR
GENERAL MEETING REGULATIONS; RECEIVE AMENDMENTS TO
BOARD OF DIRECTORS REGULATIONS
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #6: APPOINT PRICEWATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fagron NV
TICKER: FAGR CUSIP: B0414S106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT FOR EUR 131.04 MILLION RE: FIRST TRANCHE
CAPITAL INCREASE
PROPOSAL #3: APPROVE RIGHTS ISSUE TO RAISE ISSUER YES FOR FOR
APPROXIMATELY EUR 89 MILLION
PROPOSAL #4: CONDITIONAL APPOINTMENT OF FRANK VLAYEN, ISSUER YES FOR FOR
MATTHIAS GEYSSENS, NATHALIE CLYBOUW, FILIEP BALCAEN,
FREYA LONCIN, AND MICHAEL SCHENCK AS DIRECTORS
(BUNDLED) RE: SUBSCRIPTION TO PRIVATE PLACEMENT
SHARES UNDER ITEMS 2-3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faiveley Transport
TICKER: LEY CUSIP: F3438R118
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 325,000
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT PHILIPPE ALFROID AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: REELECT FRANCOIS FAIVELEY AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: REELECT DIDIER ALIX AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY BAREL AND STEPHANE RAMBAUD-MEASSON,
MANAGEMENT BOARD CHAIRMAN AND CEO, RESPECTIVELY
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GUILLAUME BOUHOURS AND ERWAN FAIVELEY, MANAGEMENT
BOARD MEMBERS
PROPOSAL #12: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO 10 PERCENT OF
ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Falck Renewables SpA
TICKER: FKR CUSIP: T3947T105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER 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: Famous Brands Ltd
TICKER: FBR CUSIP: S2699W101
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 FOR THE YEAR ENDED 28 FEBRUARY 2015
PROPOSAL #2: APPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
WITH S NELSON AS THE REGISTERED INDIVIDUAL AUDITOR
AND AUTHORISE THE AUDIT AND RISK COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION FOR THE PAST
PROPOSAL #3.1: RE-ELECT THEOFANIS HALAMANDARIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: RE-ELECT JOHN HALAMANDRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BHEKI SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT NORMAN ADAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MOSES KGOSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT CHRISTOPHER BOULLE AS ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT BHEKI SIBIYA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: ELECT MOSES KGOSANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE SHARE INCENTIVE SCHEME (2015) ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ENDORSEMENT OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
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 ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TATAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAOKA, MINAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUMIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOTO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOMATA, GEN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SEKI, ISSUER YES FOR FOR
TSUNEYOSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 1777 CUSIP: G3311L104
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: ELECT ZENG JIE, BABY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LI DONG SHENG AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUAN HAO DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Consortium International Ltd.
TICKER: 00035 CUSIP: G3307Z109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEONG THARD HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHI HING CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWOK WAI CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT ISSUER YES FOR FOR
TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEE-
MANAGER'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE THE REIT MANAGER AND THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern Department Stores Ltd.
TICKER: 2903 CUSIP: Y24315106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faraday Technology Corp.
TICKER: 3035 CUSIP: Y24101100
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, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SHEN YING SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNITED MICROELECTRONICS CORP. WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN SHIH CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.203280 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farglory Land Development Co. Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK
100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316124
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK
100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Bin Qasim Ltd.
TICKER: FFBL CUSIP: Y2468W129
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE AND ISSUER YES FOR FOR
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT CHANGE IN REGISTERED OFFICE LOCATION
PROPOSAL #6: APPROVE ACQUISITION OF SHARES IN NOON ISSUER YES FOR FOR
PAKISTAN LIMITED
PROPOSAL #7: APPROVE INVESTMENT, LOAN, AND/OR ISSUER YES FOR FOR
GUARANTEE TO FFBL POWER COMPANY LIMITED, A SPECIAL
PURPOSE VEHICLE
PROPOSAL #8: OTHER BUSINESS ISSUER YES �� AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings plc
TICKER: EG7 CUSIP: G3335G107
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DIVESTMENT BY THE COMPANY OF ISSUER YES FOR FOR
ITS JOINT VENTURE INTEREST IN FBD PROPERTY & LEISURE
LTD TO FARMER BUSINESS DEVELOPMENTS PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings plc
TICKER: EG7 CUSIP: G3335G107
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 00729 CUSIP: ADPV28838
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 #2.1: ELECT LO WING YAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT JAIME CHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT CHEN GUOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.5: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE SHARE PREMIUM CANCELLATION AND ISSUER YES FOR FOR
THE CREDIT ARISING BE TRANSFERRED TO THE CONTRIBUTED
SURPLUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 729 CUSIP: ADPV28838
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDK (Fuji Electrochemical)
TICKER: 6955 CUSIP: J1346H103
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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR MOCHIZUKI, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROSE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUDO, JUNJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, FUMIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIYA, KAZUHIKO
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: Federal Corp.
TICKER: 2102 CUSIP: Y8548Z107
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, 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: Fenner plc
TICKER: FENR CUSIP: G33656102
MEETING DATE: 1/13/2016 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK ABRAHAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NICHOLAS HOBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN SHELDRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JOHN PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE 2016 SHARESAVE PLAN 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: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
CAPITALISATION AND CAPITAL REDUCTION
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FFP
TICKER: FFP CUSIP: F38378109
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE NETTER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ROBERT ISSUER YES FOR FOR
PEUGEOT, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ALAIN ISSUER YES FOR FOR
CHAGNON, VICE-CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS BUT WITH
A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
10 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION
PROPOSAL #21: AMEND ARTICLE 11 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBT PROGRAM TO BE USED FOR ISSUER YES FOR FOR
REFINANCING EXISTING DEBT, REAL ESTATE INVESTMENTS
AND OTHER GENERAL CORPORATE PURPOSES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL YEAR 2015
PROPOSAL #2: APPROVE ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR
2015
PROPOSAL #4: ELECT JUAN ANTONIO SALAZAR RIGAL AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #5: ELECT ALVARO DE GARAY ARELLANO AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #6: ELECT LUIS ALBERTO AZIZ CHECA AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MACHIDA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2: 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: Fidessa Group plc
TICKER: FDSA CUSIP: G3469C104
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 SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRIS ASPINWALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH LAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEN ARCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANDY SKELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiera Milano S.p.A.
TICKER: FM CUSIP: T4386X102
MEETING DATE: 7/31/2015 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd.
TICKER: A081660 CUSIP: Y2484W103
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 TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (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: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 8, 2015
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDING DEC. 31, 2015
PROPOSAL #7: AMEND ARTICLE II, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO CHANGE THE DATE OF THE ANNUAL
MEETING OF STOCKHOLDERS
PROPOSAL #8: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTOR AND MANAGEMENT FOR THE YEAR 2015
PROPOSAL #9.1: ELECT MERCEDES T. GOTIANUN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.2: ELECT ANDREW T. GOTIANUN, JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.3: ELECT FRANCIS NATHANIEL C. GOTIANUN AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #9.4: ELECT EFREN C. GUTIERREZ AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.5: ELECT VAL ANTONIO B. SUAREZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT LOURDES JOSEPHINE GOTIANUN YAP ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #9.7: ELECT JONATHAN T. GOTIANUN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.8: ELECT MICHAEL EDWARD T. GOTIANUN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.9: ELECT LAMBERTO U. OCAMPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Products Group Co., Ltd.
TICKER: 7148 CUSIP: J14302103
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANIMURA, HISANAGA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOTA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUNAYAMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUNAGA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Technologies (India) Ltd.
TICKER: 526881 CUSIP: Y24945118
MEETING DATE: 8/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
P. DESAI AS MANAGING DIRECTOR AND CEO
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
R. MEHTA AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
J. SONAGARA AS EXECUTIVE DIRECTOR
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION TO MANAGING ISSUER YES AGAINST AGAINST
DIRECTOR OF ATOM TECHNOLOGIES LTD., A SUBSIDIARY
PROPOSAL #6: APPROVE REMUNERATION TO MANAGING ISSUER YES AGAINST AGAINST
DIRECTOR OF TICKERPLANT LTD., A SUBSIDIARY
PROPOSAL #7: APPROVE INVESTMENT IN SUBSIDIARY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fincantieri SpA
TICKER: FCT CUSIP: T4R92D102
MEETING DATE: 5/19/2016 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 #1: AMEND ARTICLE 19 RE: BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.1: SLATE SUBMITTED BY INARCASSA SHAREHOLDER YES FOR N/A
PROPOSAL #2.3.2: SLATE SUBMITTED BY FINTECNA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fingerprint Cards AB
TICKER: FING B CUSIP: W3143G119
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
OMISSION OF DIVIDENDS
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 850,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 5:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR
RE: SET MINIMUM AND MAXIMUM SHARE CAPITAL; SET
MINIMUM AND MAXIMUM NUMBER OF SHARES; NUMBER OF CLASS
A SHARES AND NUMBER OF CLASS B SHARES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finnair Oy
TICKER: FIA1S CUSIP: X24877106
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR
VICE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, KLAUS ISSUER YES FOR FOR
HEINEMANN (CHAIRMAN), JUSSI ITAVUORI, GUNVOR KRONMAN,
JAANA TUOMINEN AND NIGEL TURNER AS DIRECTORS; ELECT
JOUKO KARVINEN 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: AUTHORIZE REISSUANCE OF UP TO 5.0 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Firich Enterprises Co., Ltd.
TICKER: 8076 CUSIP: Y2496F106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHAIM KATZMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN S. KIMBERLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ADAM E. PAUL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gen Corporation
TICKER: FGEN CUSIP: Y2518H114
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING HELD ON MAY 13, 2015
PROPOSAL #4: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY THE ACTS AND RESOLUTIONS ADOPTED ISSUER YES FOR FOR
BY THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE
PRECEDING YEAR
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PETER D. GARRUCHO JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JAIME I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT CIELITO F. HABITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF SILVERCREST MINES INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First National Financial Corporation
TICKER: FN CUSIP: 33564P103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PETER COPESTAKE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR BARBARA PALK ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Philippine Holdings Corporation
TICKER: FPH CUSIP: Y2558N120
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2015 REPORTS AND THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #3a: THE ELECTION OF DIRECTORS AND CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3b: MEMBERSHIP IN THE RELEVANT COMMITTEES ISSUER YES FOR FOR
SUCH AS THE EXECUTIVE COMMITTEE
PROPOSAL #3c: DESIGNATION OF AUTHORIZED SIGNATORIES ISSUER YES FOR FOR
PROPOSAL #3d: THE SUBSCRIPTION TO 196,751,000 COMMON ISSUER YES FOR FOR
SHARES IN FIRST GEN CORPORATION VIA A
PROPOSAL #3e: THE SELECTION OF THE CORPORATION AS THE ISSUER YES FOR FOR
WINNING BIDDER IN THE PRIVATE BIDDING FOR THE
PROPERTY LOCATED AT THE PHILTOWN INDUSTRIAL PARK,
TANAUAN, BATANGAS
PROPOSAL #3f: THE RECEIPT OF AN ADVICE FOR A PARTIAL ISSUER YES FOR FOR
AND SECOND PARTIAL AWARD RENDERED IN THE
INTERNATIONAL CHAMBER OF COMMERCE ARBITRATION
PROCEEDINGS BROUGHT BY FIRST PHILIPPINE ELECTRIC
CORP. AND FIRST PHILEC SOLAR CORP.
PROPOSAL #3g: THE RECEIPT OF AN ADVICE THAT SPML HAS ISSUER YES FOR FOR
APPLIED WITH THE HONG KONG COURT OF FIRST INSTANCE TO
SET ASIDE THE FIRST PARTIAL AWARD AND THE INTENT TO
FILE AN APPLICATION TO SET ASIDE THE SECOND PARTIAL
AWARD
PROPOSAL #3h: THE FILING OF A PETITION FOR REVIEW ISSUER YES FOR FOR
WITH THE COURT OF TAX APPEALS
PROPOSAL #3i: THE RETIREMENT OF CORPORATE OFFICERS ISSUER YES FOR FOR
PROPOSAL #3j: THE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #3k: THE INVESTMENT OF UP TO P1.4 BILLION IN ISSUER YES FOR FOR
FIRST PHILIPPINE PROPERTIES CORP. FOR PURPOSES OF
LAND AND RELATED ACQUISITIONS
PROPOSAL #3l: THE DECLARATION OF CASH DIVIDENDS ON ISSUER YES FOR FOR
COMMON AND PREFERRED SHARES
PROPOSAL #3m: THE APPROVAL OF THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE CALENDAR YEAR ENDED 2014
PROPOSAL #3n: THE SALE OF 35,688,070 SERIES F ISSUER YES FOR FOR
PREFERRED SHARES IN FIRST GEN FOR P110.00 PER SHARE
RESULTING IN TOTAL NET PROCEEDS OF P3.9 BILLION
PROPOSAL #3o: THE DEATH OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT AUGUSTO ALMEDA-LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT FERDINAND EDWIN S. COSETENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: ELECT OSCAR J. HILADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT ELPIDIO L. IBA├▒EZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4h: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: ELECT ARTEMIO V. PANGANIBAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: ELECT FRANCIS GILES B. PUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: ELECT ERNESTO B. RUFINO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4m: ELECT JUAN B. SANTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4n: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4o: ELECT RIZALINA G. MANTARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TRANSACTION IN RELATION TO ISSUER YES FOR FOR
SILOAM HOSPITALS SURABAYA WITH AN INTERESTED PERSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/19/2016 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 RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
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 LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TENG CHEONG KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ONG BENG KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL PROCUREMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SALE OF GOODS AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LOAN SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BILLS DISCOUNTING SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE BILLS ACCEPTANCE SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE INTERBANK BUSINESS SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #7: APPROVE COMPOSITE SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ENERGY PROCUREMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPERTIES LEASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LAND LEASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TECHNOLOGY SERVICES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO NEW AGREEMENTS
PROPOSAL #13: ELECT ZHAO YANSHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WANG ERLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LI HEPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT XIE DONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT LI KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT YIN DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT YANG MINLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT XING MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #22: ELECT WU TAK LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT YU ZENGBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT LI PINGAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT XU WEILIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #26: ELECT WANG YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #27: ELECT HUANG PING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #28: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #29: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO DIRECTORS' LIABILITIES INSURANCE
PROPOSAL #30: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES OF BOARD MEETINGS
PROPOSAL #31: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
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 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
DEALER OF AGRICULTURAL MACHINERY PRODUCTS UNDER THE
BRAND NAME DONG FANGHONG
PROPOSAL #7: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstGroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 7/16/2015 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICK BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIM O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS SURCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM WINESTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AMEND LONG TERM INCENTIVE PLAN 2008 ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstService Corporation
TICKER: FSV CUSIP: 33767E103
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2a: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR JAY S. HENNICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #2d: ELECT DIRECTOR D. SCOTT PATTERSON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR FREDERICK F. REICHHELD ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR ERIN J. WALLACE ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIAO WEICHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT XU DONGSHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT WANG MINGCHUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT LIU AIYI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT ZHONG SIJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT CAO ZHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT ZHANG HONGGUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT ZHANG SHUNWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT WANG YAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SUI YONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT CHEN ZHUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TANG BO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 5/20/2016 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 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND APPROVE 2016 DAILY RELATED-PARTY
TRANSACTIONS
PROPOSAL #7: APPROVE 2016 BANK CREDIT LINE ISSUER YES FOR FOR
APPLICATION
PROPOSAL #8: APPROVE 2016 PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #9: APPROVE REPORT ON THE DEPOSIT AND USAGE ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #10: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE CONTINUED SIGNING OF FINANCIAL ISSUER YES FOR FOR
SERVICE AGREEMENT WITH AVIC INDUSTRIAL GROUP FINANCE
CO., LTD
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE AND AMEND ISSUER YES FOR FOR
ARTICLE 13
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT DIRECTOR RESIGNATIONS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
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 DIVIDEND PAYMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/23/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2A: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #3: ELECT JOHN SKIPPEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND THE LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXium Interconnect Inc
TICKER: 6269 CUSIP: Y2573J104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5.1: ELECT MING CHIH CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHI LIEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
25223, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YUNG CHANG CHAN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHI LIEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
25223, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT JI YAN LIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI PENG CO., LTD. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT JENG XI SHIH, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI PENG CO., LTD. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHI TANG LAN, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI PENG CO., LTD. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SUN DEH CHANG WITH ID NO. ISSUER YES FOR FOR
P120890XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHIEN HUI GONG WITH ID NO. ISSUER YES FOR FOR
D220484XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT XIN BIN FU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1107 AS SUPERVISOR
PROPOSAL #5.9: ELECT PEI RU LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
608 AS SUPERVISOR
PROPOSAL #5.10: ELECT XUN PO CHUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 713 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flow Traders NV
TICKER: FLOW CUSIP: N33101101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 1.50 PER SHARE 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 POLICY CHANGES ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLSmidth & Co.A/S
TICKER: FLS CUSIP: K90242130
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 #3a: APPROVE ACTUAL REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2015 IN THE AGGREGATE AMOUNT OF DKK 5.3
PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 800,000 FOR THE VICE CHAIRMAN AND DKK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4 PER SHARE
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT TORKIL BENTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STEN JAKOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT TOM KNUTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT CAROLINE MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT MARIUS KLOPPERS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT RICHARD SMITH AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1a: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #7.1b: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETINGS
PROPOSAL #7.2: APPROVE CREATION OF DKK 11 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.3: AUTHORIZE BOARD TO DECLARE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7.5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Wien AG
TICKER: FLU CUSIP: A2048U102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 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 KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: MANAGEMENT OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #8: APPROVE 4:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #9: INITIATE SHARE REPURCHASE PROGRAM SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Zuerich AG
TICKER: FHZN CUSIP: H26552101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DIVIDENDS OF CHF 16 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #7: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #8b: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
PROPOSAL #9a1: REELECT GUGLIELMO BRENTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a2: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a3: REELECT KASPAR SCHILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a4: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a5: REELECT ULRIK SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9c1: APPOINT VINCENT ALBERS AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9c2: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9c3: APPOINT KASPAR SCHILLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9c4: APPOINT ANDREAS SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE (WITHOUT
VOTING RIGHTS)
PROPOSAL #9d: DESIGNATE MARIANNE SIEGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9e: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLYTECH Technology Co., Ltd.
TICKER: 6206 CUSIP: Y2572Z109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FocalTech Systems Co., Ltd.
TICKER: 3545 CUSIP: Y6492K100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento de Construcciones y Contratas, S.A.
TICKER: FCC CUSIP: E52236143
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE, ISSUER YES FOR FOR
BRANCHES AND CORPORATE WEBSITE
PROPOSAL #4.2: AMEND ARTICLES RE: GENERAL MEETING ISSUER YES FOR FOR
COMPETENCES AND QUORUM
PROPOSAL #4.3: AMEND ARTICLE 16 RE: POWER AND ISSUER YES FOR FOR
OBLIGATION TO CONVENE GENERAL MEETINGS
PROPOSAL #4.4: AMEND ARTICLE 40 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.5: AMEND ARTICLE 26 RE: DELIBERATIONS, SHAREHOLDER YES FOR N/A
ADOPTION OF RESOLUTIONS AND MINUTES OF MEETINGS
PROPOSAL #4.6: AMEND ARTICLE 27 RE: BOARD OF SHAREHOLDER YES FOR N/A
DIRECTORS
PROPOSAL #4.7: AMEND ARTICLE 28 RE: BOARD COMPOSITION SHAREHOLDER YES FOR N/A
PROPOSAL #5.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES AND QUORUM
PROPOSAL #5.2: AMEND ARTICLE 7 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #5.3: AMEND ARTICLE 23 OF GENERAL MEETING SHAREHOLDER YES FOR N/A
REGULATIONS RE: ADOPTION OF RESOLUTIONS AND
ANNOUNCEMENT OF RESULTS
PROPOSAL #6.1: REELECT DOMINUM DESGA SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
RODRíGUEZ TORRES AS DIRECTOR
PROPOSAL #6.3: ELECT CARLOS MANUEL JARQUE URIBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT ANTONIO GOMEZ GARCIA AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT ALFONSO SALEM SLIM AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT MIGUEL ANGEL MARTINEZ PARRA AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #7.1: ALLOW JUAN RODRíGUEZ TORRES TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.2: ALLOW CARLOS MANUEL JARQUE URIBE TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.3: ALLOW ANTONIO GOMEZ GARCIA TO BE SHAREHOLDER YES AGAINST N/A
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.4: ALLOW ALFONSO SALEM SLIM TO BE SHAREHOLDER YES AGAINST N/A
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.5: ALLOW MIGUEL ANGEL MARTINEZ PARRA TO SHAREHOLDER YES AGAINST N/A
BE INVOLVED IN OTHER COMPANIES
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR �� FOR
DAYS' NOTICE
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere de Paris SIIC
TICKER: FDPA CUSIP: F35679103
MEETING DATE: 4/12/2016 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 9 PER SHARE (INCLUDING EXCEPTIONAL
DIVIDENDS OF EUR 2.80)
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FRANCOIS THOMAZEAU
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER RICHE
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
AND AUDITORS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE UP TO1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: A093370 CUSIP: Y2574Q107
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 KIM YONG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: A093370 CUSIP: Y2574Q107
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forbo Holding AG
TICKER: FORN CUSIP: H26865214
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 17 PER SHARE
PROPOSAL #4: APPROVE CHF 19,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 830,000
PROPOSAL #5.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.1: REELECT THIS E. SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN
PROPOSAL #6.2: REELECT PETER ALTORFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT RETO MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT VINCENT STUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT PETER ALTORFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT MICHAEL PIEPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa International Hotels Corporation
TICKER: 2707 CUSIP: Y2603W109
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: Formosan Rubber Group Inc.
TICKER: 2107 CUSIP: Y2604N108
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HSU CHENG TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HSU CHENG CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HSU CHENG-HSIN, REPRESENTING ISSUER YES FOR FOR
EUROGEAR CORP, WITH SHAREHOLDER NO. 127328 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HSU WEI JYH, REPRESENTING PAC- ISSUER YES FOR FOR
NET CONSTRUCTION CORP WITH SHAREHOLDER NO. 47295 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN KUN ZONG, REPRESENTING ISSUER YES FOR FOR
FORMOSAN CONSTRUCTION CORP, WITH SHAREHOLDER NO.
60023 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HSIAO SHENG-HSIEN WITH ID NO. ISSUER YES FOR FOR
Q120727XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHEN CHU-SHENG WITH ID ISSUER YES FOR FOR
NO.P102509XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT HO MIN CHUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 21 AS SUPERVISOR
PROPOSAL #5.9: ELECT TANG KUN CHEN, REPRESENTING H & ISSUER YES FOR FOR
H INTL CO., LTD WITH SHAREHOLDER NO. 26 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 3/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF LISTING STATUS ON ISSUER YES FOR FOR
THE THE MAIN BOARD OF THE SGX-ST FROM A PRIMARY
LISTING TO A SECONDARY LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 4/19/2016 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 DELOITTE & TOUCHE LLP AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forus S.A.
TICKER: FORUS CUSIP: P4371J104
MEETING DATE: 4/21/2016 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 ISSUER YES FOR FOR
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2016; PRESENT REPORT ON BOARD'S EXPENSES
FOR FISCAL YEAR 2015
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL YEAR 2016; PRESENT REPORT ON
DIRECTORS' COMMITTEE EXPENSES AND ACTIVITIES FOR
FISCAL YEAR 2015
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #h: DESIGNATE NEWSPAPER TO PUBLISH MEETING �� ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #i: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF DA HUA CPAS AS ISSUER YES FOR FOR
COMPANY'S 2015 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING FOR SALE OF SUBSIDIARY'S ISSUER YES FOR FOR
EQUITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG QIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 4/12/2016 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #7: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHINA CHENGTONG FINANCE CORPORATION, LTD.
PROPOSAL #8: APPROVE 2016 PROVISION OF GUARANTEES TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: ELECT ZHANG HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL CREDIT DEBT ISSUER YES FOR FOR
SETTLEMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foster Electric Co. Ltd.
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMOTO, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOKUMA, ISSUER YES FOR FOR
TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fourlis Holdings SA
TICKER: FOYRK CUSIP: X29966177
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 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 APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxtons Group plc
TICKER: FOXT CUSIP: G3654P100
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW ADCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICHOLAS BUDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD NIESLONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GARRY WATTS 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
PROPOSAL #19: APPROVE CANCELLATION OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE BED HOLDINGS CO LTD
TICKER: 7840 CUSIP: J1369K108
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 12.5
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 IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGASHIJIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KADOTA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, AKIHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, FUMIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHUICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, SATOSHI
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 STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Commercial Trust
TICKER: ND8U CUSIP: Y2643G122
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd.
TICKER: 00279 CUSIP: G36630252
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND BUY-BACK AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACING AGREEMENT AND RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freenet AG
TICKER: FNTN CUSIP: D3689Q134
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 1.55 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 #5.1: 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 QUARTER OF FISCAL 2017
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF EUR 12.8 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED 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 ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 640 MILLION; APPROVE CREATION OF EUR 12.8 MILLION
POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK RUSHWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUE SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM ELLIS 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 THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F-Secure Oyj
TICKER: FSC1V CUSIP: X3034C101
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
ORDINARY DIVIDENDS OF EUR 0.06 PER SHARE; APPROVE
EXTRA DIVIDEND OF EUR 0.06 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 55,000 FOR CHAIRMAN, EUR 40,000 FOR
CHAIRMEN OF COMMITTEES, EUR 30,000 FOR OTHER
DIRECTORS, AND EUR 10,000 FOR MEMBERS EMPLOYED BY THE
COMPANY
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RISTO SIILASMAA, PERTTI ERVI, ISSUER YES AGAINST AGAINST
JUSSI AROVAARA, MATTI HEIKKONEN AND ANU NISSINEN AS
DIRECTORS; ELECT BRUCE ORECK AND A PERSONNEL
CANDIDATE AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 31 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FSP Technology Inc
TICKER: 3015 CUSIP: Y9033T101
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fu Shou Yuan International Group Limited
TICKER: 1448 CUSIP: G37109108
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 MA XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TAN LEON LI-AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LU HESHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT HUANG JAMES CHIH-CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOMATSU 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: APPROVE GRANT OF SHARE OPTIONS TO BAI ISSUER YES FOR FOR
XIAOJIANG AND WANG JISHENG UNDER THE SHARE OPTION
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEHARA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HANZAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, MASAHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGATA, SEIICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERASAWA, SUSUMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TAKUJI
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: Fufeng Group Ltd.
TICKER: 00546 CUSIP: G36844119
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND BY WAY OF THE ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2: ADOPT SHENHUA HEALTH SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fufeng Group Ltd.
TICKER: 546 CUSIP: G36844119
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 LI XUECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHENG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SUN YU GUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS RE: ISSUER YES FOR FOR
FINANCIAL YEAR 2017
PROPOSAL #7: REELECT H.L.J. NOY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT B.M.R. BOUFFARD TO MANAGEMENT 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 RE: ITEM 9B
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Co., Ltd. (8278)
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Kyuko Co. Ltd.
TICKER: 9010 CUSIP: J14196109
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 7
PROPOSAL #2.1: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR WADA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKABE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOTTA, TSUTOMU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Machine Mfg. Co. Ltd.
TICKER: 6134 CUSIP: J14910103
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 SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EZAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Company Ltd
TICKER: 5017 CUSIP: J14994123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR NABIL M. AL-BOURISLI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Holdings Inc.
TICKER: 2607 CUSIP: J14994107
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 18
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUNO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMABE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUSAO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Seal International Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOGA, YUZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, HIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKAWA, RITSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Soft Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 3/18/2016 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 NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUTAMI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOHARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujibo Holdings Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: 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 NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOBAYASHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUBO, SEIU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAKANO, MASAO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAYATA, TAIZO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujicco Co. Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
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 FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUHIRA, TAKENORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUNEKATA, TOYOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAGIWARA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWACHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAJIMA, MIKIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR WATANABE, SHOTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASAKI, AKIFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIKINO, 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 AGAINST AGAINST
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Kasei Co., Ltd.
TICKER: 4620 CUSIP: J14742100
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: ELECT DIRECTOR MIYAGI, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimi Inc.
TICKER: 5384 CUSIP: J1497L101
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 20
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWASHITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OKANO, MASARU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, NOBUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimori Kogyo Co.
TICKER: 7917 CUSIP: J14984108
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 33
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 FUJIMORI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHITA, NAOYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHO, SHUKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, EIZO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER OKUNO, SHIGERU
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: Fujita Kanko
TICKER: 9722 CUSIP: J15351109
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 #2.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUZUKI, TERUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIHARA, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHII, ISSUER YES AGAINST AGAINST
IZURU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKINE, OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitec Co. Ltd.
TICKER: 6406 CUSIP: J15414113
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 #2.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIGUCHI, IWATARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAYANAPILLAI ISSUER YES FOR FOR
SUGUMARAN
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, HARUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Frontech Ltd.
TICKER: 6945 CUSIP: J15666100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SHIMOJIMA, BUMMEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMORI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORINO, YASUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, YOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSEKI, YUICHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HANDA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSAKI, HISAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EBISAWA, HISAJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURASHIMA, TOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujiya Co. Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SAKASHITA, NOBUTOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuda Corp.
TICKER: �� 1899 CUSIP: J15897101
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, TOYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUKO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAKUWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUNADA, ISSUER YES AGAINST AGAINST
TETSUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
MICHIAKI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAKI, KAORU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUI, KAZUTOMO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukui Bank Ltd.
TICKER: 8362 CUSIP: J15960107
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIKKAWA, NANA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAMBO, MASARU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukushima Industries Corp.
TICKER: 6420 CUSIP: J16034100
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: ELECT DIRECTOR YODOSHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHII, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 00607 CUSIP: G3690U105
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: APPROVE 2015-2017 ANNUAL CAP UNDER THE ISSUER YES FOR FOR
MASTER AGREEMENT
PROPOSAL #1c: AUTHORIZE BOARD TO EXECUTE ALL ISSUER YES FOR FOR
DOCUMENTS AND DO ALL SUCH ACTS NECESSARY FOR THE
COMPLETION OF THE MASTER AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 00607 CUSIP: G3690U105
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC
MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Funai Electric
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKIURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ISHIZAKI, HIROMU
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Co. Ltd.
TICKER: 5715 CUSIP: J16422131
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: ELECT DIRECTOR TOMOTSUNE, NOBUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EMOTO, ISSUER YES FOR �� FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KITAMURA, YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furuno Electric Co. Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR FURUNO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZAWA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: ELECT DIRECTOR KAWAGUCHI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KIYOJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
DAIZO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR AOMOTO, ISSUER YES FOR FOR
ETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
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 SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUNOBU ISSUER YES �� FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONO, MICHISATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOGI, KOZABURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATSUTA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHOMURA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Industrial Co. Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKI, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKAWA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OHASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISOBE, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Architect, Inc.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/22/2016 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 13.5
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
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - DECREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, AKIRA
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKI, TAMOTSU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITAMURA, NORIAKI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, KOSEI
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: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT V. BIYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NGS & 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
K. BIYANI AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UTILIZATION OF SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
PROPOSAL #2: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUYO GENERAL LEASE CO LTD
TICKER: 8424 CUSIP: J1755C108
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 52
PROPOSAL #2.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
KIYOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G8 Education Limited
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK GRAHAM JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUSAN MARGARET FORRESTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DAVID ANDREW FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAEC Educacao SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 18 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAEC Educacao SA
TICKER: ANIM3 CUSIP: P4611H116
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 CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAEC Educacao SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF SOCIEDADE ISSUER YES FOR FOR
EDUCACIONAL DE SANTA CATARINA (SOCIESC) TO BE CARRIED
OUT BY THE COMPANY'S SUBSIDIARY PGP EDUCACAO S.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: P4408T158
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 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 #4.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: INSTALL AND FIX NUMBER OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gakken Holdings Co Ltd
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos
TICKER: GLPG CUSIP: B44170106
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTINE MUMMERY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE WARRANT PLAN 2015 B ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos
TICKER: GLPG CUSIP: B44170106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GALAPAGOS WARRANT PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 20
PERCENT OF THE SHARE CAPITAL
PROPOSAL #3: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 50
PERCENT OF THE SHARE CAPITAL IN SPECIFIC
PROPOSAL #4: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 100
PERCENT OF THE SHARE CAPITAL IN SPECIFIC
CIRCUMSTANCES WITH UNANIMOUS CONSENT
PROPOSAL #5: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gallant Venture Ltd.
TICKER: 5IG CUSIP: Y2679C102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT EUGENE CHO PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOCK SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RIVAIE RACHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FOO KON TAN 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 MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galliford Try plc
TICKER: GFRD CUSIP: G3710C127
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GREG FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW JENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TERRY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER TRUSCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER VENTRESS 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE SAVINGS RELATED SHARE OPTION ISSUER YES FOR FOR
PLAN
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: Gameloft
TICKER: GFT CUSIP: F4223A104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #8: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #9: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #10: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 8-9 OF
THIS AGM AND 13-16 OF THE JUNE 17, 2015 AGM AT EUR 2
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gamevil Inc.
TICKER: A063080 CUSIP: Y2696Q100
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 SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO JUN-HUI 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: Gas Malaysia Berhad
TICKER: GASMSIA CUSIP: Y26830102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT TAN LYE CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ABU BAKAR BIN S MOHSIN ALMOHDZAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT OOI TEIK HUAT 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 IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GateGroup Holding AG
TICKER: GATE CUSIP: H30145108
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT ANNUAL REPORT AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.3: 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 0.30 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ANDREAS SCHMID AS DIRECTOR AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #4.2: RELECT DAVID BARGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT REMO BRUNSCHWILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT GERARD VAN KESTEREN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT FREDERICK REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT ANTHONIE STAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT RUDOLF BOHLI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4.9: ELECT NILS ENGEL AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5.1: APPOINT JULIE SOUTHERN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT FREDERICK REID AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT ANTHONIE STAL AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT NILS ENGEL AS MEMBER OF THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: EXTEND DURATION OF EXISTING CHF 13.3 ISSUER YES FOR FOR
MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.2: AMEND ARTICLES RE: LONG-TERM ISSUER YES FOR FOR
INCENTIVES
PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 17.8 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gateway Distriparks Ltd.
TICKER: 532622 CUSIP: Y26839103
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 INTERIM 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: ELECT I. GUPTA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gaztransport et Technigaz
TICKER: GTT CUSIP: F42674113
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.66 PER SHARE
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: RATIFY APPOINTMENT OF SANDRA LAGUMINA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT AND REELECT BENOIT ISSUER YES FOR FOR
MIGNARD AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF ANDREW JAMIESON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT AND REELECT FRANCOISE ISSUER YES FOR FOR
LEROY AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO
PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT AUDITEX AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 0.27 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: GCA Savvian Corporation
TICKER: 2174 CUSIP: J1766D103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TODD J. CARTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY D. BALDWIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUBO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARK J. MCINERNEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONE, MASATAKE
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, JIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER C. RICHARD KRAMLICH
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 CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GCL New Energy Holdings Ltd
TICKER: 00451 CUSIP: G3775G138
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 #2.1: ELECT TONG WAN SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YEUNG MAN CHUNG, CHARLES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT WANG BOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT XU SONGDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT LEE CONWAY KONG WAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GDI Property Group Ltd
TICKER: GDI CUSIP: Q3R72G104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GINA ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF 1.30 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO STEVE GILLARD, MANAGING
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecoss Corp.
TICKER: 9991 CUSIP: J3172E105
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 20
PROPOSAL #2.1: ELECT DIRECTOR ISHIBASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURACHI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAMOTO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ONO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UMAKOSHI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIYOMIYA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIKUCHI, ISSUER YES FOR FOR
KIYOMI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEK Terna SA
TICKER: GEKTERNA CUSIP: X3125P102
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 DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemdale Properties and Investment Corporation Ltd.
TICKER: 00535 CUSIP: G3911S103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES
PROPOSAL #2: ELECT LOH LIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHANG FEIYUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemdale Properties and Investment Corporation Ltd.
TICKER: 535 CUSIP: G3911S103
MEETING DATE: 2/29/2016 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 LING KE AS DIRECTOR AND AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT CHIANG SHEUNG YEE, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT HU CHUNYUAN AS DIRECTOR AND ISSUER YES AGAINST AGAINST
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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemtek Technology Co Ltd
TICKER: 4906 CUSIP: Y2684N101
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHEN HONGWEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CAI FUZAN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YANG ZHENGREN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT XU RONGHUI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
9, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT ZHANG YUEJI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 24547, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT REPRESENTATIVE OF BANG MAO ISSUER YES FOR FOR
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 116964, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT REPRESENTATIVE OF LI HENG ISSUER YES FOR FOR
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 81982, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HUANG NENGFU, WITH ID NO. ISSUER YES FOR FOR
U120683XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT ZHAO YAOGENG, WITH ID NO. ISSUER YES FOR FOR
F122153XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT SHEN XIUCHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 340, AS SUPERVISOR
PROPOSAL #4.11: ELECT REPRESENTATIVE OF TSKY CO., ISSUER YES FOR FOR
LTD., WITH SHAREHOLDER NO. 143491, AS SUPERVISOR
PROPOSAL #4.12: ELECT LIAO YIXIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 481, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GemVax & Kael Co. Ltd.
TICKER: 082270 CUSIP: Y4478Z100
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JHONG WEIBO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GemVax & Kael Co. Ltd.
TICKER: A082270 CUSIP: Y4478Z100
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM GYEONG-HUI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM GI-WOONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PARK BONG-GWON 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: Genel Energy plc
TICKER: GENL CUSIP: G3791G104
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 TONY HAYWARD AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MURAT OZGUL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIMON LOCKETT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MEHMET OGUTCU AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEORGE ROSE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NATHANIEL ROTHSCHILD AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT CHAKIB SBITI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GULSUN WILLIAMS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: General Interface Solution (GIS) Holding Limited
TICKER: 6456 CUSIP: G3808R101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING �� ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT VIA PUBLIC
OFFERING
PROPOSAL #7: ELECT ZHAO CHANGBO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHOU, XIAN-YING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesis Energy Ltd
TICKER: GNE CUSIP: Q4008P118
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNY SHIPLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN LEUCHARS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genesis Photonics Inc.
TICKER: 3383 CUSIP: Y26927106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE CASH CAPITAL INCREASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES AND/OR CASH CAPITAL
INCREASE BY ISSUANCE OF ORDINARY SHARES TO
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
PROPOSAL #6: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genexine Inc.
TICKER: A095700 CUSIP: Y2694D101
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: APPOINT LEE CHANG-HUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genexine Inc.
TICKER: A095700 CUSIP: Y2694D101
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genfit
TICKER: ALGFT CUSIP: F43738107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT BOARD MEMBERS, SUPERVISORY BOARD
MEMBERS AND AUDITORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE MANAGEMENT AND SUPERVISORY
BOARD MEMBERS AND AUDITORS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE MANAGEMENT BOARD'S SPECIAL ISSUER YES FOR FOR
REPORT ON STOCK OPTION GRANTS
PROPOSAL #6: APPROVE MANAGEMENT BOARD'S SPECIAL ISSUER YES FOR FOR
REPORT ON RESTRICTED STOCK GRANTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD'S REPORT ON ISSUER YES FOR FOR
CAPITAL INCREASE AUTHORIZATIONS
PROPOSAL #8: RATIFY APPOINTMENT OF PHILIPPE MOONS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT XAVIER GUILLE DES BUTTES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT CHARLES WOLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: REELECT BIOTECH AVENIR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.25 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 1.21 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 1.21 MILLION
PROPOSAL #18: 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 #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS RESERVED FOR
SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.21 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17 AND
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.21 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-17, 19-
21 AT EUR 1.25 MILLION
PROPOSAL #24: AUTHORIZE ISSUANCE OF WARRANTS (BSA) ISSUER YES FOR FOR
RESERVED FOR INDEPENDENT SUPERVISORY BOARD MEMBERS
AND CONSULTANTS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 18,750
PROPOSAL #25: AUTHORIZE UP TO AGGREGATE NOMINAL ISSUER YES AGAINST AGAINST
AMOUNT OF EUR 43,750 FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 50,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genius Electronic Optical Co., Ltd.
TICKER: 3406 CUSIP: Y2692U105
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.1: ELECT LIN CHIEN HSING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.96 AND ID NO.N121****** AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HUNG MING JU WITH ID ISSUER YES FOR FOR
NO.B120****** AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN TIAN QING WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHEN YI JUN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHEN JING LONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.407 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHEN TIAN SHU WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO.1 AS SUPERVISOR
PROPOSAL #4.7: ELECT TIAN JIA SHENG AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT LIAO ZHENG DA AS SUPERVISOR 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: 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: Genomma Lab Internacional S.A.B. de C.V.
TICKER: LAB B CUSIP: P48318102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT OR RATIFY DIRECTORS, SECRETARIES, ISSUER YES AGAINST AGAINST
AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARIES AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: ACCEPT REPORT ON SHARE REPURCHASE; SET ISSUER YES FOR FOR
AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Hong Kong Ltd
TICKER: 678 CUSIP: G3924T106
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 DIRECTORS' FEE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TAN SRI LIM KOK THAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAM WAI HON, AMBROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: FIX MAXIMUM NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genting Plantations Berhad
TICKER: GENP CUSIP: Y26930100
MEETING DATE: 5/31/2016 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 MOHD ZAHIDI BIN HJ ZAINUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT QUAH CHEK TIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABDUL GHANI BIN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MOHD DIN JUSOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE 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 RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genus plc
TICKER: GNS CUSIP: G3827X105
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOB LAWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KARIM BITAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT STEPHEN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE BUZZACOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DUNCAN MASKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LYKELE VAN DER BROEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth MI Canada Inc.
TICKER: MIC CUSIP: 37252B102
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREA BOLGER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROHIT GUPTA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SIDNEY HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN HURLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STUART LEVINGS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HEATHER NICOL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LEON RODAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JEROME UPTON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN WALKER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Genworth Mortgage Insurance Australia Ltd
TICKER: GMA CUSIP: Q3983N106
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF 364,119 SHARE ISSUER YES FOR FOR
RIGHTS TO GEORGETTE NICHOLAS, GENWORTH AUSTRALIA
CHIEF EXECUTIVE OFFICE OF THE COMPANY
PROPOSAL #3: APPROVE THE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ON-MARKET SHARE BUY-BACK ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
PROPOSAL #7: ELECT STUART TAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEROME UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TONY GILL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEO Holdings Corp.
TICKER: 2681 CUSIP: J1710A106
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 ENDO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGINO, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, KANA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASANO, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMURA, MASAHARU
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Georg Fischer AG
TICKER: FI-N CUSIP: H26091142
MEETING DATE: 3/23/2016 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 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CREATION OF CHF 600,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1.1: REELECT HUBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ROMAN BOUTELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT GEROLD BUEHRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT ROGER MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT EVALINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT JASMIN STAIBILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ANDREAS KOOPMANN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.2.1: APPOINT ROMAN BOUTELLIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT EVALINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT JASMIN STAIBILIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.2 MILLION
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: DESIGNATE CHRISTOPH VAUCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GeoVision Inc.
TICKER: 3356 CUSIP: Y2703D100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOX SPA
TICKER: GEO CUSIP: T50283109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY LIR SRL SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY LIR SRL SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPOINT CHAIR OF THE BOARD OF SHAREHOLDER YES FOR N/A
STATUTORY AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerresheimer AG
TICKER: GXI CUSIP: D2852S109
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 0.85 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 DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gerry Weber International AG
TICKER: GWI1 CUSIP: D95473225
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 0.40 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 AGAINST AGAINST
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getac Technology Corp
TICKER: 3005 CUSIP: Y6084L102
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #3: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT HUANG MING-HAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 294 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CAI FONG-SIH WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT MIAO FONG-CIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF MITAC INTERNATION CORP. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LIN CYUAN-CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF MITAC INTERNATION CORP. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CIOU LUO-HUO WITH ID NO. ISSUER YES FOR FOR
J101774XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CAI DUEI WITH ID NO. L100933XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIN KUN-MING WITH ID NO. ISSUER YES FOR FOR
P100481XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT JING HU-SHIH, REPRESENTATIVE OF ISSUER YES FOR FOR
LIEN HWA INDUSTRIAL CORPORATION WITH SHAREHOLDER NO.
74183, AS SUPERVISOR
PROPOSAL #6.9: ELECT JHOU DE-CIAN, REPRESENTATIVE OF ISSUER YES FOR FOR
LIEN HWA INDUSTRIAL CORPORATION WITH SHAREHOLDER NO.
74183, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Holding SA
TICKER: GTN CUSIP: X3203X100
MEETING DATE: 4/25/2016 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 #6: APPROVE SUPERVISORY BOARD STATUTORY ISSUER YES FOR FOR
REPORTS FOR FISCAL 2015
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #12: APPROVE TREATMENT OF NET LOSS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #13.1: APPROVE DISCHARGE OF PIOTR KACZMAREK ISSUER YES FOR FOR
(CEO)
PROPOSAL #13.2: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13.3: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
BONIECKI (DEPUTY CEO)
PROPOSAL #13.4: APPROVE DISCHARGE OF IZABELA ISSUER YES FOR FOR
LUBCZYNSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF FRANTISEK ISSUER YES FOR FOR
BABICKY (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
FLORCZAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF LESZEK CZARNECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #14.2: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
BALINSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #14.3: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
GRZEGORZEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
BLAZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF LONGIN KULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF ADAM MACIEJEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Getin Noble Bank SA
TICKER: GNB CUSIP: X3214S108
MEETING DATE: 4/18/2016 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 #6: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
ROSINSKI (CEO)
PROPOSAL #13.2: APPROVE DISCHARGE OF ARTUR KLIMCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
STEFURAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF KAROL ISSUER YES FOR FOR
KAROLKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF KRZYSZTOF SPYRA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
SZCZECHURA (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF GRZEGORZ TRACZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF MARCIN DEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
BASIAGA (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF LESZEK CZARNECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIR)
PROPOSAL #14.2: APPROVE DISCHARGE OF REMIGIUSZ ISSUER YES FOR FOR
BALINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
BIELECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF RAFAL JUSZCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF JACEK LISIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
GRENDOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
SHARE CANCELLATION
PROPOSAL #17: APPROVE CONSOLIDATION OF SHARES; AMEND ISSUER YES FOR FOR
STATUTE ACCORDINGLY
PROPOSAL #18: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFPT Public Co Ltd
TICKER: GFPT CUSIP: Y27087165
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT PRASIT SIRIMONGKOLKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT VIRACH SIRIMONGKOLKASEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SATHIT KARANES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SAM NAK - NGAN A.M.C. CO. LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gibson Energy Inc.
TICKER: GEI CUSIP: 374825206
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. CLEARY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DONALD R. INGRAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. STEWART HANLON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS P. BLOOM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gielda Papierow Wartosciowych w Warszawie S.A.
TICKER: GPW CUSIP: X980AG100
MEETING DATE: 1/12/2016 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 CEO SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gielda Papierow Wartosciowych w Warszawie S.A.
TICKER: GPW CUSIP: X980AG100
MEETING DATE: 6/22/2016 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS FOR
FISCAL 2015
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 2.36 PER SHARE
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #11.1: APPROVE DISCHARGE OF DARIUSZ KACPRZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.2: APPROVE DISCHARGE OF BOGDAN ISSUER YES FOR FOR
KLIMASZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF ANDRZEJ LADKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
LEWANDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF WALDEMAR MAJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF PIOTR PILAT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF WIESLAW ROZLUCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF MAREK SLOMSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
WIERZBOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
KULAKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2: APPROVE DISCHARGE OF KAROL POLTORAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
SZCZEPANSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF PAWEL TAMBORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF GRZEGORZ ZAWADA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #15.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #16: ELECT TEN MEMBERS OF WSE COURT ISSUER YES FOR FOR
PROPOSAL #17: ELECT CHAIRMAN AND DEPUTY CHAIRMAN OF ISSUER YES FOR FOR
WSE COURT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giga Solar Materials Corp.
TICKER: 3691 CUSIP: Y270AA108
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giga Storage Corporation
TICKER: 2406 CUSIP: Y2712P102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #9.1: ELECT CHEN CHI MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000167 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN CHI HSING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000006 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHEN SU HUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000008 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HSIEH CHIN YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000197 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT HUANG CHEN YU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000326 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT CHEN WEN CHIH WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000515 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT LI MING SHIH WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000031 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT A REPRESENTATIVE OF SHANG JUI ISSUER NO N/A N/A
INVESTMENT CO.,LTD, WITH SHAREHOLDER NO. 00103525 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT LI CHAO CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000747 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT WEI TE HE WITH SHAREHOLDER ISSUER NO N/A N/A
NO.00174678 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT CHIEN JUI YAO WITH ID NO. ISSUER YES FOR FOR
F121753XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT CHEN CHUN LIANG WITH ID NO. ISSUER YES FOR FOR
G120640XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT WANG MING LANG WITH ID NO. ISSUER YES FOR FOR
J121151XXX AND SHAREHOLDER NO. 2319 AS INDEPENDENT
DIRECTOR
PROPOSAL #9.14: ELECT CHANG YAO CHIN WITH ID NO. ISSUER YES AGAINST AGAINST
J120783XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gigabyte Technology Co., Ltd.
TICKER: 2376 CUSIP: Y2711J107
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT WEN-LAI HUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giken Ltd.
TICKER: 6289 CUSIP: J1719M101
MEETING DATE: 11/25/2015 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 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANOUCHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIRA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
KATSUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gilat Satellite Networks Ltd.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 9 ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT DOV BAHARAV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT AMIRAM BOEHM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ISHAY DAVIDI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT AMIR OFEK AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: ELECT AYLON (LONNY) RAFAELI AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #2.6: ELECT MEIR SHAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.7: ELECT DAFNA SHARIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.1: APPROVE EMPLOYMENT TERMS OF YONA ISSUER YES FOR FOR
OVADIA, CEO
PROPOSAL #3.2: APPROVE ANNUAL CASH BONUS PLAN FOR ISSUER YES FOR FOR
YONA OVADIA, CEO
PROPOSAL #3.3: GRANT YONA OVADIA (CEO) OPTIONS TO ISSUER YES FOR FOR
PURCHASE 400,000 SHARES
PROPOSAL #4: APPROVE ANNUAL CASH BONUS PLAN FOR THE ISSUER YES FOR FOR
CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSAL #5.1: GRANT AYLON (LONNY) RAFAELI OPTIONS TO ISSUER YES FOR FOR
PURCHASE 50,000 SHARES
PROPOSAL #5.2: GRANT MEIR SHAMIR OPTIONS TO PURCHASE ISSUER YES FOR FOR
50,000 SHARES
PROPOSAL #5.3: GRANT DAFNA SHARIR OPTIONS TO PURCHASE ISSUER YES FOR FOR
50,000 SHARES
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gildan Activewear Inc.
TICKER: GIL CUSIP: 375916103
MEETING DATE: 5/5/2016 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 DONALD C. BERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GLENN J. CHAMANDY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE HELLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANNE MARTIN-VACHON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHEILA O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GONZALO F. VALDES-FAULI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gillette India Ltd.
TICKER: 507815 CUSIP: Y3958N124
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. DHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS AND SELLS LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT P. AGARWAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT A. RAJWANI AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF A. RAJWANI AS
MANAGING DIRECTOR
PROPOSAL #7: ELECT N. P. SARDA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIMV
TICKER: GIMB CUSIP: B4567G117
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CO-OPTATION OF VLAAMSE ISSUER YES FOR FOR
PARTICIPATIEMAATSCHAPPIJ NV, REPRESENETED BY GEERT
PEETERS, AS DIRECTOR
PROPOSAL #2.b: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3.a: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #3.b: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIMV
TICKER: GIMB CUSIP: B4567G117
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: REELECT CHRIST'L JORIS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8b: REELECT SOPHIE MANIGART AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT BART VAN HOOLAND AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11b: 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 #12a: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM
PROPOSAL #12b: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ginko International Co., Ltd.
TICKER: 8406 CUSIP: G39010106
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 REPORTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gintech Energy Corp.
TICKER: 3514 CUSIP: Y270A0100
MEETING DATE: 6/13/2016 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 ORDINARY SHARES OR ISSUER YES AGAINST AGAINST
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT VIA PUBLIC
OFFERING
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY OR ISSUER YES AGAINST AGAINST
PREFERRED SHARES VIA A PRIVATE PLACEMENT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Giordano International Limited
TICKER: 709 CUSIP: G6901M101
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 ISHWAR BHAGWANDAS CHUGANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT BARRY JOHN BUTTIFANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SIMON DEVILLIERS RUDOLPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT WONG YUK 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GL Events
TICKER: GLO CUSIP: F7440W163
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 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 0.60 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: REELECT OLIVIER GINON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER ROUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SOPHIE SERVATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF AQUASOURCA SA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SOFINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 120 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-16
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
30 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 60 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST
UP TO EUR 60 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 200,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Bio-Chem Technology Group Co. Ltd.
TICKER: 00809 CUSIP: G3919S105
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Bio-Chem Technology Group Co. Ltd.
TICKER: 809 CUSIP: G3919S105
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ERNST & YOUNG AS THE ISSUER YES AGAINST AGAINST
AUDITORS OF THE COMPANY
PROPOSAL #2: APPROVE WORLD LINK CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3a: ELECT WANG QIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT LI SHUGUANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LIU FANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT QIU ZHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT XING LIZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Bio-Chem Technology Group Co. Ltd.
TICKER: GBCM.F CUSIP: G3919S105
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT NG KWOK PONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YEUNG KIT LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHIU LAI LING, SHIRLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE WORLD LINK 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: Global Bio-Chem Technology Group Co. Ltd.
TICKER: GBCM.F CUSIP: G3919S105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST PROPERTY DISPOSAL ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE SECOND PROPERTY DISPOSAL ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #3: APPROVE FIRST ASSET DISPOSAL AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SECOND ASSET DISPOSAL AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Brands Manufacture Ltd
TICKER: 6191 CUSIP: Y1854N107
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Global Mixed-Mode Technology Inc.
TICKER: 8081 CUSIP: Y2717S101
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: Global Unichip Corp.
TICKER: 3443 CUSIP: Y2724H106
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GlobalWafers Co., Ltd.
TICKER: 6488 CUSIP: Y2722U109
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Trade Centre SA
TICKER: GTC CUSIP: X3204U113
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE ISSUER YES FOR FOR
PROPER CONVENING OF MEETING
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DISCHARGE OF THOMAS KURZMANN ISSUER YES FOR FOR
(CEO)
PROPOSAL #7.2: APPROVE DISCHARGE OF EREZ BONIEL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.3: APPROVE DISCHARGE OF YOVAV CARMI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.4: APPROVE DISCHARGE OF MARIUSZ KOZLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.5: APPROVE DISCHARGE OF PIOTR KROENKE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.6: APPROVE DISCHARGE OF JACEK WACHOWICZ ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #7.7: APPROVE DISCHARGE OF WITOLD ZATONSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.1: APPROVE DISCHARGE OF ALEXANDER HESSE ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIR)
PROPOSAL #8.2: APPROVE DISCHARGE OF PHILIPPE ISSUER YES FOR FOR
COUTURIER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF MICHAEL DAMNITZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF JAN DUEDDEN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF KRZYSZTOF GERULA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
GRENDOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF KLAUS HELMRICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
KARASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF TOMASZ MAZURCZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF KATHARINA SCHADE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.12: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9: AMEND STATUTE RE: CONDITIONAL SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE MERGER WITH GTC RH B.V. ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MERGER WITH GTC REAL ESTATE ISSUER YES FOR FOR
INVESTMENTS UKRAINE B.V.
PROPOSAL #12: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Union Industrial Corp.
TICKER: 9934 CUSIP: Y2725R103
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 GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gloria Material Technology Corp.
TICKER: 5009 CUSIP: Y2726B107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHIEN TSUNG MING, WITH ID NO. ISSUER YES FOR FOR
U100154XXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Property Holdings Ltd.
TICKER: 845 CUSIP: G3940K105
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 DING XIANG YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIA JING HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WO RUI FANG 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
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: GMG Global Ltd
TICKER: AXJ CUSIP: Y2728M184
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: ELECT LI DAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAY PUAN SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE GMG ISSUER YES FOR FOR
GLOBAL PERFORMANCE SHARE PLAN
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMO internet Inc
TICKER: 9449 CUSIP: J1822R104
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - INCREASE
MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUDA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORIUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ARISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ARAI, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KODAMA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NOMURA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUZUKI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR CHUJO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR MORI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MUTO, MASAHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGURA, KEIGO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GUNJIKAKE, TAKASHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KANAME
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: GMO PAYMENT GATEWAY INC
TICKER: 3769 CUSIP: J18229104
MEETING DATE: 12/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION - ESTABLISH RECORD DATES
FOR QUARTERLY DIVIDENDS
PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HISADA, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OSHIMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MURAKAMI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUGIYAMA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONAGI, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GN Store Nord A/S
TICKER: GN CUSIP: K4001S214
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; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 0.99 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 500,000 FOR
VICE CHAIRMAN, AND DKK 250,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5a: REELECT PER WOLD-OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT WILLIAM HOOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT WOLFGANG REIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT CARSTEN THOMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT HELENE BARNEKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE DKK 29.6 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7c: APPROVE CREATION OF DKK 120 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7d: AMEND ARTICLES RE: DIRECTOR AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #7e: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #7f: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Godo Steel Ltd.
TICKER: 5410 CUSIP: J17388117
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 MEIGA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGO, SEIKICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHINOMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKATA, TEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUGA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gol Linhas Aereas Inteligentes S.A.
TICKER: GOLL4 CUSIP: P491AF117
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Circuit Electronics Ltd
TICKER: 2368 CUSIP: Y27431108
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.1: ELECT YANG,JHANG-JIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 39 AND ID NO. C120015000 AS NON-INDEPENDENT
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcrest Co. Ltd.
TICKER: 8871 CUSIP: J17451105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAGUCHI, MASAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: Goldsun Building Materials Co., Ltd.
TICKER: 2504 CUSIP: Y50552101
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT LIN MIN SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0187501 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LIN JIAN HAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0225337 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT WANG ZHUANG YAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0146441 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIN CHUN MEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF JIN KUI INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.0145163, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN TAI HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0164727 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LIAO BO XI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000162 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT LIN YU FANG WITH ID ISSUER YES FOR FOR
NO.S102640XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT XU LAN YING, A REPRESENTATIVE OF ISSUER YES FOR FOR
FOUNDATION OF LIN DENG EDUCATION AND PUBLIC WELFARE
WITH SHAREHOLDER NO.0048620, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #8.9: ELECT ZHANG SHI ZONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0004472 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT LI YONG SAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0167159 AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT ZHAN YING WEN WITH ID ISSUER YES FOR FOR
NO.B120678XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT HONG QI DE WITH ID ISSUER YES FOR FOR
NO.N121195XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldwin Inc.
TICKER: 8111 CUSIP: J17472101
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NISHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUTATSUKAWA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIDA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOMMA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ASAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMICHI, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MORIGUCHI, YUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLFZON Co. Ltd.
TICKER: N/A CUSIP: Y2R07U106
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 BYEONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM MYEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM BEOM-JO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE BYEONG-CHANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM MYEONG-JIN 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: Golfzon Youwon Holdings Co. Ltd.
TICKER: A121440 CUSIP: Y2822S103
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 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: Goltas Goller Bolgesi Cimento San. ve Tic. A.S.
TICKER: GOLTS CUSIP: M5229P104
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #11: 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: Goodbaby International Holdings Ltd.
TICKER: 01086 CUSIP: G39814101
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GCHL MASTER SUPPLY AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodbaby International Holdings Ltd.
TICKER: 1086 CUSIP: G39814101
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 SONG ZHENGHUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT MICHAEL NAN QU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT SHI XIAOGUANG 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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Property Trust
TICKER: GMT CUSIP: Q4232A119
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONIE FREEMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gourmet Master Co Ltd
TICKER: 2723 CUSIP: G4002A100
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #8: APPROVE ABOLISHMENT OF PROCEDURES FOR ISSUER YES FOR FOR
ELECTION OF DIRECTORS AND SUPERVISORS AND FORMULATE
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #9: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #10: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #11.1: ELECT WU MENG DA WITH ID NO. ISSUER YES FOR FOR
E122104XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT YU MING TE WITH ID NO. ISSUER YES FOR FOR
R122410XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT LEE SU YING WITH ID ISSUER YES FOR FOR
NO.B220141XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT WU CHENG HSUEH AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT ZHANG JI WEN, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF INFINITY EMERGING MARKETS LIMITED, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT SUN WU LIANG, A REPRESENTATIVE SHAREHOLDER YES FOR N/A
OF HENDERSON I YIELD GROWTH LIMITED AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT LI DING ZHONG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grafton Group plc
TICKER: GFTU CUSIP: G4035Q189
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: RE-ELECT MICHAEL CHADWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT CHARLES FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: RE-ELECT RODERICK RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: RE-ELECT DAVID ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: RE-ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GrainCorp Ltd.
TICKER: GNC CUSIP: Q42655102
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DON TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DONALD MCGAUCHIE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PETER RICHARDS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK PALMQUIST, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grainger plc
TICKER: GRI CUSIP: G40432117
MEETING DATE: 2/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BARONESS MARGARET FORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT NICK JOPLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY WRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT HELEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROB WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/23/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY S. GUIDRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER DEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EVAN HAZELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RONALD ROYAL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID P. SMITH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BROOKE WADE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: CHANGE STATE OF INCORPORATION [FROM ISSUER YES FOR FOR
NEVADA TO DELAWARE]
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE GI-WOO AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: 114090 CUSIP: Y2847C109
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KANG JOONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: A114090 CUSIP: Y2847C109
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
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Korea Leisure Co. Ltd.
TICKER: A114090 CUSIP:�� Y2847C109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand Pacific Petrochemical Corp.
TICKER: 1312 CUSIP: Y2846G101
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Granite Real Estate Investment Trust
TICKER: GRT.UN CUSIP: 387437114
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MICHAEL BRODY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE BRYDON CRUISE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PETER DEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL FORSAYETH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE BARRY GILBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE GERALD MILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE G. WESLEY VOORHEIS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL BRODY OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.2: ELECT DIRECTOR BRYDON CRUISE OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.3: ELECT DIRECTOR PETER DEY OF GRANITE ISSUER YES FOR FOR
REIT INC.
PROPOSAL #2.4: ELECT DIRECTOR MICHAEL FORSAYETH OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.5: ELECT DIRECTOR BARRY GILBERTSON OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.6: ELECT DIRECTOR GERALD MILLER OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.7: ELECT DIRECTOR G. WESLEY VOORHEIS OF ISSUER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF ISSUER YES FOR FOR
GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grape King Bio Ltd.
TICKER: 1707 CUSIP: Y2850Y105
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR TING FU
INCORPORATED CO., LTD. WITH TSENG SHENG BIN AS
REPRESENTATIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Canadian Gaming Corporation
TICKER: GC CUSIP: 389914102
MEETING DATE: 5/10/2016 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 PETER G. MEREDITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROD N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEIL W. BAKER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LARRY W. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARK A. DAVIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR THOMAS W. GAFFNEY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAREN A. KEILTY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID L. PRUPAS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great China Metal Industry Co Ltd
TICKER: 9905 CUSIP: Y2852N107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Portland Estates plc
TICKER: GPOR CUSIP: G40712179
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOBY COURTAULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK SANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES PHILIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JONATHAN SHORT 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Wall Enterprises Co. Ltd.
TICKER: 1210 CUSIP: Y2866P106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5.1: ELECT HAN JIA-YU, A REPRESENTATIVE OF ISSUER YES FOR FOR
FU-JU INVESTMENT CO LTD WITH SHAREHOLDER NO. 14320 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HAN JIA-CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU-JU INVESTMENT CO LTD WITH SHAREHOLDER NO. 14320
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HAN JIA-YIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
FU-JU INVESTMENT CO LTD WITH SHAREHOLDER NO. 14320
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT A REPRESENTATIVE OF LIEN HWA CO ISSUER YES FOR FOR
LTD WITH SHAREHOLDER NO. 148 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #5.5: ELECT A REPRESENTATIVE OF QIAO-TAI- ISSUER YES FOR FOR
XING INVESTMENT CO LTD WITH SHAREHOLDER NO. 153668 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WANG ZI-LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
49 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ZENG BING-RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 104351 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TAO ZHUAN-ZHENG WITH ID NO. ISSUER YES FOR FOR
A102800XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT DING YU-SHAN WITH ID NO. ISSUER YES FOR FOR
D100167XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT WEI JIAN-MING WITH ID NO. ISSUER YES FOR FOR
A132128XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatek Electronics Inc.
TICKER: 2441 CUSIP: Y2858G106
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF LU ZHAO XIANG, A
REPRESENTATIVE OF POWERTECH TECHNOLOGY INC.
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF WU ZONG LIANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greatview Aseptic Packaging Co Ltd.
TICKER: 468 CUSIP: G40769104
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 ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ALLEN WARREN LUETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT DANG XINHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Cross Cell Corp.
TICKER: A031390 CUSIP: Y4085L130
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 HAN SANG-HEUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHOI JONG-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT AHN JONG-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM JONG-HYEOK 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: Green Cross Corp.
TICKER: A006280 CUSIP: Y2R8RU107
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 HEO EUN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM BYEONG-HWA AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHOI YOON-JAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT HAN JI-HUN AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green Cross Holdings Corp.
TICKER: A005250 CUSIP: Y28840117
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 LEE BYEONG-GEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK JUN 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: Green Energy Technology Inc.
TICKER: 3519 CUSIP: Y28869108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5.1: ELECT LIN,WEI-SHAN, REPRESENTING SAN ISSUER YES FOR FOR
CHIH SEMICONDUCTOR INC LTD WITH SHAREHOLDER NO. 1 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LI,LONG-DA, REPRESENTING SAN ISSUER YES FOR FOR
CHIH SEMICONDUCTOR INC LTD WITH SHAREHOLDER NO. 1 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIN,HAN-LONG, REPRESENTING SAN ISSUER YES FOR FOR
CHIH SEMICONDUCTOR INC LTD WITH SHAREHOLDER NO. 1 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YE,WEI-FONG, REPRESENTING SAN ISSUER YES FOR FOR
CHIH SEMICONDUCTOR INC LTD WITH SHAREHOLDER NO. 1 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN GUO,WUN-YAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHEN,FAN-SYONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2575 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CIOU,BO-SONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3865 AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TU,DENG-CAI WITH ID NO. ISSUER YES FOR FOR
K120454XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT WANG,JI-CING WITH ID NO. ISSUER YES FOR FOR
L102582XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green REIT plc
TICKER: GN1 CUSIP: G40968102
MEETING DATE: 12/4/2015 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: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #4a: RE-ELECT STEPHEN VERNON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT JEROME KENNEDY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: RE-ELECT THOM WERNINK AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: RE-ELECT GARY KENNEDY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT PAT GUNNE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT GARY MCGANN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ADOPT NEW MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION 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: Green Seal Holding Limited
TICKER: 1262 CUSIP: G40971106
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
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIN TAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT XIE JIAN PING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LIN DE ZHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
(INCLUDING INDEPENDENT DIRECTORS) AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greencore Group plc
TICKER: GNC CUSIP: G40866124
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT ALAN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3f: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT ERIC NICOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT JOHN WARREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: FIX REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greencross Ltd.
TICKER: GXL CUSIP: Q42998106
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT REBEKAH HORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STUART JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RATIFY THE PAST ISSUANCE OF 626,030 ISSUER YES FOR FOR
SECURITIES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED
PROPOSAL #5b: RATIFY THE PAST ISSUANCE OF 709,003 ISSUER YES FOR FOR
SECURITIES TO MACQUARIE CAPITAL (AUSTRALIA) LIMITED
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARTIN NICHOLAS, MANAGING DIRECTOR AND CEO OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greene King plc
TICKER: GNK CUSIP: G40880133
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM BRIDGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE COUPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROB ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LYNNE WEEDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KIRK DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE FEES PAYABLE TO DIRECTORS
PROPOSAL #14: APPROVE SHARESAVE SCHEME 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greenland Hong Kong Holdings Ltd.
TICKER: 337 CUSIP: G4587S104
MEETING DATE: 3/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHANGHAI PROPERTY TRANSACTION ISSUER YES FOR FOR
CONTRACT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greenland Hong Kong Holdings Ltd.
TICKER: 337 CUSIP: G4587S104
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 #2A: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT HOU GUANGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT YOU DEFENG 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 #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: Greggs plc
TICKER: GRG CUSIP: G41076111
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: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAYMOND REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALLISON KIRKBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR HELENA GANCZAKOWSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT PETER MCPHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SANDRA TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: GRENDENE SA
TICKER: GRND3 CUSIP: P49516100
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: FIX NUMBER, ELECT DIRECTORS AND APPROVE ISSUER YES FOR FOR
REMUNERATION OF COMPANY'S MANAGEMENT
PROPOSAL #3.1: ELECT ISABELLA SABOYA DE ALBUQUERQUE SHAREHOLDER NO N/A N/A
AS DIRECTOR NOMINATED BY MINORITY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grenkeleasing AG
TICKER: GLJ CUSIP: D2854Z135
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 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: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: CHANGE COMPANY NAME TO GRENKE AG ISSUER YES FOR FOR
PROPOSAL #7: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR MANAGEMENT BOARD MEMBERS TO 200 PERCENT OF FIXED
REMUNERATION
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED
PROPOSAL #9: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION
PROPOSAL #10: AUTHORIZE ISSUANCE OF INVESTMENT ISSUER YES FOR FOR
CERTIFICATES UP TO AGGREGATE NOMINAL VALUE OF EUR 150
MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd.
TICKER: 1051 CUSIP: G4111M102
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Resources Group Ltd.
TICKER: 1051 CUSIP: G4111M102
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 #2.1: ELECT WAH WANG KEI, JACKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MA YIN FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grivalia Properties Real Estate Investment Co.
TICKER: GRIV CUSIP: X3260A100
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grivalia Properties Real Estate Investment Co.
TICKER: GRIV CUSIP: X3260A100
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME ISSUER YES FOR FOR
ALLOCATION
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: APPOINT SURVEYORS AND APPROVE THEIR FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grontmij NV
TICKER: GRONT CUSIP: N3760B112
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND ARTICLES RE: PUBLIC OFFER BY ISSUER YES FOR FOR
SWECO
PROPOSAL #3.b: APPROVE CROSS-BORDER MERGER RE: PUBLIC ISSUER YES FOR FOR
OFFER BY SWECO
PROPOSAL #4: AMENDMENT OF THE ARTICLES AS PER THE ISSUER YES FOR FOR
SETTLEMENT DATE RE: PUBLIC OFFER BY SWECO
PROPOSAL #5.a: ELECT JONAS DAHLBERG TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5.b: ELECT CAROLINE LINDGREN TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD AS ISSUER YES FOR FOR
PER SETTLEMENT DATE OF PUBLIC OFFER BY SWECO
PROPOSAL #7.a: ELECT TOMAS CARLSSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.b: ELECT LISA LAGERWALL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
AS PER SETTLEMENT DATE OF PUBLIC OFFER BY SWECO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Group Five Ltd
TICKER: GRF CUSIP: S33660127
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PHILISIWE MTHETHWA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: RE-ELECT JUSTIN CHINYANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT STUART MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT STUART MORRIS AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT DR JOHN JOB AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT KALAA MPINGA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.5: RE-ELECT VINCENT RAGUE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.6: RE-ELECT MARK THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES AGAINST AGAINST
INCORPORATED AS AUDITORS OF THE COMPANY WITH MEGANDRA
NAIDOO AS THE DESIGNATED AUDIT PARTNER AND AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES AGAINST AGAINST
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Fnac
TICKER: FNAC CUSIP: F4604M107
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SUBJECT TO APPROVAL OF ITEMS 2, 3, 5, ISSUER YES FOR FOR
AND 6, APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES RESERVED FOR A SPECIFIC BENEFICIARY, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.94 MILLION
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEMS 1, 3, 5, ISSUER YES FOR FOR
AND 6, ELIMINATE PREEMPTIVE RIGHTS IN FAVOR OF
VIVENDI SA PURSUANT TO ITEM 1
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEMS 1, 2, 5, ISSUER YES FOR FOR
AND 6, AMEND ARTICLE 7 TO REFLECT CHANGES IN CAPITAL
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEMS 1, 2, 3, ISSUER YES FOR FOR
AND 6, ELECT VIVENDI SA AS DIRECTOR
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEMS 1, 2, 3, ISSUER YES FOR FOR
AND 5, ELECT COMPAGNIE FINANCIERE DU 42, AVENUE DE
FRIEDLAND AS DIRECTOR
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Groupe Fnac
TICKER: FNAC CUSIP: F4604M107
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 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 ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS INCLUDING A NEW
PROPOSAL #6: REELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANTOINE GOSSET GRAINVILLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: REELECT JACQUES VEYRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF DARTY PLC, UP TO AGGREGATE AMOUNT OF
EUR 8.47 MILLION
PROPOSAL #13: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 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: RATIFY APPOINTMENT OF MARIE CHEVAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Australia
TICKER: GOZ CUSIP: Q4359J133
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GEOFFREY TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 40,736 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO TIMOTHY COLLYER, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRUH Finance Ltd
TICKER: 511288 CUSIP: Y2895W148
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT KEKI M. MISTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RENU S. KARNAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SORAB S. ENGINEER & CO., AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Catalana Occidente S.A.
TICKER: GCO CUSIP: E5701Q116
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT FEDERICO HALPERN BLASCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT COTYP SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT INVERSIONES GIRÓ GODÓ SL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT VILLASA SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 17 RE: AUDIT, APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEES
PROPOSAL #8: APPROVE AMENDMENTS TO BOARD OF DIRECTORS ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.2: FIX BOARD MEETING ATTENDANCE FEES ISSUER YES FOR FOR
PROPOSAL #10.3: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: 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 #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 600 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Famsa S.A.B. de C.V.
TICKER: GFAMSA A CUSIP: P7700W100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS; APPROVE CEO AND
AUDITORS' REPORT ON FINANCIAL STATEMENTS AND
STATUTORY REPORTS
PROPOSAL #1.b: RECEIVE DIRECTORS' OPINION ON CEO ISSUER YES FOR FOR
REPORT
PROPOSAL #1.c: APPROVE BOARD'S REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICY AND CRITERIA, AND DISCLOSURE POLICY
PROPOSAL #1.d: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.e: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT IN ACCORDANCE WITH ARTICLE 28 IV
(A) OF COMPANY LAW
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, CHAIRMAN, ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY; APPROVE THEIR
REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES AND APPROVE
REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEES
PROPOSAL #6.1: RECEIVE REPORT ON BOARD'S DECISIONS ON ISSUER YES FOR FOR
SHARE REPURCHASE AND SALE OF TREASURY SHARES
PROPOSAL #6.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Famsa S.A.B. de C.V.
TICKER: GFAMSA A CUSIP: P7700W100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS; APPROVE CEO AND
AUDITORS' REPORT ON FINANCIAL STATEMENTS AND
STATUTORY REPORTS
PROPOSAL #1.b: RECEIVE DIRECTORS' OPINION ON CEO ISSUER YES FOR FOR
REPORT
PROPOSAL #1.c: APPROVE BOARD'S REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICY AND CRITERIA, AND DISCLOSURE POLICY
PROPOSAL #1.d: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT IN ACCORDANCE WITH ARTICLE 28 IV
(A) OF COMPANY LAW
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Interacciones S.A. de C.V.
TICKER: GFINTERO CUSIP: P4951R153
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND PAYMENT OF MXN 461 ISSUER YES FOR FOR
MILLION
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Financiero Interacciones S.A. de C.V.
TICKER: GFINTERO CUSIP: P4951R153
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT WITHOUT CAPITAL ISSUER YES AGAINST AGAINST
INCREASE
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #3: 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: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS RE: GENERAL REGULATIONS OF ISSUER YES AGAINST AGAINST
FINANCIAL GROUPS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo GICSA S.A.B. de C.V.
TICKER: GICSA B CUSIP: P5016G108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT INCLUDING ISSUER YES FOR FOR
EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON
PROPOSAL #1.2: APPROVE BOARD REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICIES AND CRITERIA
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.5: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #1.6: APPROVE REPORT ON COMPLETION OF ISSUER YES FOR FOR
PROCESS OF CORPORATE RESTRUCTURING OF COMPANY AND
POST-SPLIT AGREEMENT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT AND CORPORATE PRACTICES COMMITTEE AND COMPANY
SECRETARY; RATIFY DIRECTORS AND MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE
AND COMPANY SECRETARY
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Herdez S.A.B. de C.V.
TICKER: HERDEZ * CUSIP: P4951Q155
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 OF MXN 0.90 PER SHARE
PROPOSAL #3.1: ELECT OR RATIFY HÉCTOR IGNACIO ISSUER YES FOR FOR
HERNÁNDEZ-PONS TORRES AS CHAIRMAN
PROPOSAL #3.2: ELECT OR RATIFY ENRIQUE HERNÁNDEZ-PONS ISSUER YES FOR FOR
TORRES AS VICE-CHAIRMAN
PROPOSAL #3.3: ELECT OR RATIFY FLORA HERNÁNDEZ-PONS ISSUER YES FOR FOR
TORRES DE MERINO AS DIRECTOR
PROPOSAL #3.4: ELECT OR RATIFY ENRIQUE CASTILLO ISSUER YES FOR FOR
SÁNCHEZ MEJORADA AS DIRECTOR
PROPOSAL #3.5: ELECT OR RATIFY CARLOS AUTREY MAZA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT OR RATIFY EDUARDO ORTÍZ TIRADO ISSUER YES FOR FOR
SERRANO AS DIRECTOR
PROPOSAL #3.7: ELECT OR RATIFY JOSÉ ROBERTO DANEL ISSUER YES FOR FOR
DÍAZ AS DIRECTOR
PROPOSAL #3.8: ELECT OR RATIFY JOSÉ MANUEL RINCÓN ISSUER YES FOR FOR
GALLARDO AS DIRECTOR
PROPOSAL #3.9: ELECT OR RATIFY LUIS REBOLLAR CORONA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.10: ELECT OR RATIFY MARTIN ERNESTO RAMOS ISSUER YES FOR FOR
ORTIZ AS SECRETARY WHO WILL NOT BE MEMBERS OF BOARD
PROPOSAL #3.11: ELECT OR RATIFY CLAUDIA LUNA ISSUER YES FOR FOR
HERNÁNDEZ AS DEPUTY SECRETARY WHO WILL NOT BE MEMBERS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY, DEPUTY SECRETARY AND MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AT MXN 600 MILLION
PROPOSAL #6: ELECT OR RATIFY JOSE ROBERTO DANIEL DIAZ ISSUER YES FOR FOR
AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
PROPOSAL #7: APPROVE REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #8: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Rotoplas S.A.B. de C.V.
TICKER: AGUA * CUSIP: P49842100
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT, INCLUDING ISSUER YES FOR FOR
AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1.b: APPROVE OPINION OF BOARD OF DIRECTORS ISSUER YES FOR FOR
REGARDING CEO'S REPORT IN ACCORDANCE WITH ARTICLE 28-
IV-C OF SECURITIES MARKET LAW
PROPOSAL #1.c: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
CRITERIA POLICY AND DISCLOSURE POLICY
PROPOSAL #1.d: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.e: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.f: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.g: APPROVE REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT, REMUNERATION AND CORPORATE PRACTICES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, REMUNERATION AND CORPORATE
PRACTICES COMMITTEES
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM; APPROVE REPORT RELATED TO ACQUISITION OF OWN
SHARES
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Ser Educacional SA
TICKER: SEER3 CUSIP: P8T84T100
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS RE: INCREASE NUMBER OF ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #2: AMEND BYLAWS RE: CREATE THE TITLE OF ISSUER YES FOR FOR
VICE-PRESIDENT OF THE EXECUTIVE BOARD
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT RESIGNATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER GUILHERME ROCHLITZ QUINTAO AND ELECT NEW
FISCAL COUNCIL MEMBER
PROPOSAL #6: AMEND GLOBAL REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: AMEND REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 25- RE: DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 5
PROPOSAL #10: AMEND ARTICLES 5, 17, AND 25 AND ISSUER YES FOR FOR
CONSOLIDATE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Ser Educacional SA
TICKER: SEER3 CUSIP: P8T84T100
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 ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Simec S.A.B. de C.V.
TICKER: SIM CUSIP: P4984U108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER ISSUER YES FOR FOR
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF
PROPOSAL #2: PRESENT CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #3: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: PRESENT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #6: PRESENT AUDITOR'S REPORT ON COMPANY'S ISSUER YES FOR FOR
TAX OBLIGATIONS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME, ISSUER YES FOR FOR
MAINTAINING RESERVE FOR REPURCHASE OF OWN SHARES
PROPOSAL #8: ELECT DIRECTORS, AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES COMMITTEE CHAIRMAN AND MEMBERS, AND
SECRETARY; APPROVE THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gruppo Editoriale L'Espresso
TICKER: ES CUSIP: T52452124
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE REMUNERATION OF AUDITORS 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: APPROVE ISSUANCE OF SHARES AND ISSUANCE ISSUER YES AGAINST AGAINST
OF CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Home Shopping Inc.
TICKER: A028150 CUSIP: Y2901Q101
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 CHO SEONG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HEO YEON-SU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT WON JONG-SEUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT LEE HWA-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE HWA-SEOP 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 Retail Company Ltd.
TICKER: A007070 CUSIP: Y2915J101
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 JEONG TAEK-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK SEONG-DEUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GT Group Holdings Ltd.
TICKER: 263 CUSIP: Y2905Y100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NG SHIN KWAN, CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT LEE JALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIANG SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PAN-CHINA (H.K.) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-TECH Optoelectronics Corp.
TICKER: 3149 CUSIP: Y2914D105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-Tekt Corp
TICKER: 5970 CUSIP: J32653107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAO, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YONEYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HORA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKANISHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOSHIZAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOKUBO, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TONE, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OGO, MAKOTO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 000429 CUSIP: Y2929W106
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
PROPOSAL #3: APPROVE COMPANY'S ELIGIBILITY FOR ASSET ISSUER YES AGAINST AGAINST
PURCHASE BY CASH PAYMENT AND ISSUANCE OF NEW SHARES
TO SPECIFIC PARTIES AS WELL AS RAISING SUPPORTING
PROPOSAL #4: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES AGAINST AGAINST
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #5.1A: APPROVE TRANSACTION COUNTERPARTIES ISSUER YES AGAINST AGAINST
PROPOSAL #5.1B: APPROVE TARGET ASSETS ISSUER YES AGAINST AGAINST
PROPOSAL #5.1C: APPROVE TRANSACTION PRICE ISSUER YES AGAINST AGAINST
PROPOSAL #5.1D1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #5.1D2: APPROVE ISSUE MANNER ISSUER YES AGAINST AGAINST
PROPOSAL #5.1D3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES AGAINST AGAINST
SUBSCRIPTION METHOD
PROPOSAL #5.1D4: APPROVE PRICING BASIS, PRICING ISSUER YES AGAINST AGAINST
REFERENCE DATE AND ISSUE PRICE
PROPOSAL #5.1D5: APPROVE ISSUE SIZE ISSUER YES AGAINST AGAINST
PROPOSAL #5.1D6: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #5.1D7: APPROVE LISTING EXCHANGE ISSUER YES AGAINST AGAINST
PROPOSAL #5.1D8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES AGAINST AGAINST
UNDISTRIBUTED EARNINGS
PROPOSAL #5.1E: APPROVE CASH CONSIDERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5.1F: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES AGAINST AGAINST
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #5.1G: APPROVE STAFFING ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #5.1H: APPROVE CONTRACTUAL OBLIGATIONS FOR ISSUER YES AGAINST AGAINST
THE TRANSFER OF THE UNDERLYING ASSET OWNERSHIP
PROPOSAL #5.1I: APPROVE LIABILITY FOR BREACH OF ISSUER YES AGAINST AGAINST
CONTRACT
PROPOSAL #5.1J: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #5.2.A: APPROVE SHARES TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #5.2.B: APPROVE ISSUE MANNER ISSUER YES AGAINST AGAINST
PROPOSAL #5.2.C: APPROVE TARGET SUBSCRIBERS AND ISSUER YES AGAINST AGAINST
SUBSCRIPTION METHOD
PROPOSAL #5.2.D: APPROVE PRICING BASIS, PRICING ISSUER YES AGAINST AGAINST
REFERENCE DATE AND ISSUE PRICE
PROPOSAL #5.2.E: APPROVE AMOUNT OF RAISED FUNDS AND ISSUER YES AGAINST AGAINST
ISSUE SIZE
PROPOSAL #5.2.F: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #5.2.G: APPROVE LISTING EXCHANGE ISSUER YES AGAINST AGAINST
PROPOSAL #5.2.H: APPROVE INTENDED USAGE OF RAISED ISSUER YES AGAINST AGAINST
FUNDS
PROPOSAL #5.2.I: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES AGAINST AGAINST
UNDISTRIBUTED EARNINGS
PROPOSAL #5.2.J: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REPORT (DRAFT) ON COMPANY'S ISSUER YES AGAINST AGAINST
RELATED PARTY TRANSACTION REGARDING ASSETS PURCHASE
BY CASH PAYMENT AND ISSUANCE OF NEW SHARES AS WELL AS
RAISING SUPPORTING FUNDS AND ITS SUMMARY
PROPOSAL #7: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES AGAINST AGAINST
OBLIGATION BY GUANGDONG COMMUNICATION GROUP CO.,
LTD., GUANGDONG PROVINCIAL HIGHWAY CONSTRUCTION CO.,
LTD. AND GUANGDONG PROVINCIAL EXPRESSWAY CO., LTD.
PROPOSAL #8: APPROVE SIGNING OF ASSET PURCHASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF NEW SHARES AGREEMENT AND SUPPLEMENTAL
AGREEMENT WITH GUANGDONG PROVINCIAL HIGHWAY
CONSTRUCTION CO., LTD.
PROPOSAL #9: APPROVE SIGNING OF ASSET PURCHASE BY ISSUER YES AGAINST AGAINST
CASH PAYMENT AGREEMENT AND SUPPLEMENTAL AGREEMENT
WITH GUANGDONG PROVINCIAL HIGHWAY CONSTRUCTION CO.,
PROPOSAL #10: APPROVE SIGNING OF ASSET PURCHASE BY ISSUER YES AGAINST AGAINST
ISSUANCE OF NEW SHARES AGREEMENT AND SUPPLEMENTAL
AGREEMENT WITH GUANGDONG PROVINCIAL EXPRESSWAY CO.,
LTD.
PROPOSAL #11: APPROVE SIGNING OF PROFIT COMPENSATION ISSUER YES AGAINST AGAINST
AGREEMENT WITH GUANGDONG PROVINCIAL HIGHWAY
CONSTRUCTION CO., LTD.
PROPOSAL #12: APPROVE SIGNING OF PROFIT COMPENSATION ISSUER YES AGAINST AGAINST
AGREEMENT WITH GUANGDONG PROVINCIAL EXPRESSWAY CO.,
LTD.
PROPOSAL #13: APPROVE SIGNING OF CONDITIONAL SHARE ISSUER YES AGAINST AGAINST
SUBSCRIPTION AGREEMENT AND SUPPLEMENTAL AGREEMENT
WITH YADONG FUXING YALIAN INVESTMENT LTD.
PROPOSAL #14: APPROVE SIGNING OF CONDITIONAL SHARE ISSUER YES AGAINST AGAINST
SUBSCRIPTION AGREEMENT AND SUPPLEMENTAL AGREEMENT
WITH TIBET YINGYUE INVESTMENT MANAGEMENT LTD.
PROPOSAL #15: APPROVE SIGNING OF CONDITIONAL SHARE ISSUER YES AGAINST AGAINST
SUBSCRIPTION AGREEMENT AND SUPPLEMENTAL AGREEMENT
WITH GF SECURITIES CO., LTD.
PROPOSAL #16: APPROVE RELEVANT AUDIT REPORT, PROFIT ISSUER YES AGAINST AGAINST
FORECAST REPORT AND ASSET APPRAISAL REPORT OF THE
TRANSACTION
PROPOSAL #17: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES AGAINST AGAINST
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 000429 CUSIP: Y2929W106
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FANG ZHI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangdong Provincial Expressway Development Co., Ltd.
TICKER: 200429 CUSIP: Y2929W106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 REPORT OF THE GENERAL ISSUER YES FOR FOR
MANAGER
PROPOSAL #5: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE 2015 ANNUAL REPORT AND SUMMARY 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guararapes Confeccoes S.A.
TICKER: GUAR3 CUSIP: P5012L101
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDER
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guararapes Confeccoes S.A.
TICKER: GUAR3 CUSIP: P5012L101
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gubre Fabrikalari T.A.S.
TICKER: GUBRF CUSIP: M5246E108
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: 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: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
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: GUD Holdings Ltd.
TICKER: GUD CUSIP: Q43709106
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANNE TEMPLEMAN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 62,762 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN LING, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF
BROWN & WATSON INTERNATIONAL PTY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guerbet
TICKER: GBT CUSIP: F46788109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS AND AUDITORS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 225,000
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF MARIE- ISSUER YES FOR FOR
CLAIRE JANAILHAC-FRITSCH, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF YVES L ISSUER YES FOR FOR
EPINE, CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BRIGITTE GAYET, VICE-CEO
PROPOSAL #8: ELECT NICOLAS LOUVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF HAF AUDIT ET ISSUER YES FOR FOR
CONSEIL AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF ETOILE AUDIT ET ISSUER YES FOR FOR
CONSEIL AS ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Fluorochemicals Ltd.
TICKER: 500173 CUSIP: Y2943S149
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 PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. K. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R. DORAISWAMI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT V. BHARGAVA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. K. SACHDEVA AS EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT A. R. BHUSARI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF A. R. BHUSARI
AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Gas Ltd.
TICKER: 539336 CUSIP: Y29030106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REVISED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED MARCH 31, 2014
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED MARCH 31, 2015
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT G.R. ALORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT A CHAKRABORTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT L. CHUAUNGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT M. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT M. D. SHROFF AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT A. KAPADIA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT J. PATEL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT K. D. CHATTERJEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT P. KHANDWALLA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE YEAR 2014-2015
PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR THE YEAR 2015-2016
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Mineral Development Corp. Ltd.
TICKER: 532181 CUSIP: Y2946M131
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ELECT S.B. DANGAYACH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT N. SHUKLA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. MISHRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat Pipavav Port Ltd.
TICKER: 533248 CUSIP: Y2946J104
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 J.D. SORENSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PRICE WATERHOUSE LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT T.S. CHOPRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT H. SHAH AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT P. MALLICK AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT P. LAHERI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT J. BEVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT R. SOOMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT K. PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. PEDERSEN AS MANAGING DIRECTOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat State Fertilizers and Chemicals Ltd.
TICKER: 500690 CUSIP: Y2946E139
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: ELECT J N SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT G. GORADIA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT D. C. ANJARIA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT V. GANDHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT A. SHAH AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT V. KAPOOR AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. K. NANDA AS CHAIRMAN & MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gujarat State Petronet Ltd.
TICKER: 532702 CUSIP: Y2947F101
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT M M SRIVASTAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT J N SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT L CHUAUNGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S SHUKLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF M M SRIVASTAVA, ISSUER YES FOR FOR
CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gulliver International
TICKER: 7599 CUSIP: J17714106
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 5
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR OTA, MASARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YANAGAWA, ISSUER YES FOR FOR
KUNIE
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gun Ei Chemical Industry Co. Ltd.
TICKER: 4229 CUSIP: J17724105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: 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 ARITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ARITA, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHIMURA, MASAJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NUKADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR IWABUCHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TAMURA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR HAYAKAWA, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
SHIGEAKI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunkul Engineering PCL
TICKER: GUNKUL CUSIP: Y2959S108
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROJECT INVESTMENT IN ISSUER YES FOR FOR
GREENOVATION POWER CO., LTD.
PROPOSAL #3: APPROVE PROJECT INVESTMENT IN SENDAI ISSUER YES FOR FOR
OKURA MEGA SOLAR GODO KAISHA
PROPOSAL #4: APPROVE ACQUISITION OF INFINITE ISSUER YES AGAINST AGAINST
ALTERNATIVE ENERGY CO. LTD.
PROPOSAL #5: APPROVE PROJECT INVESTMENT IN GK KIMITSU ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FUNDING BY ISSUING NEWLY ISSUER YES FOR FOR
ORDINARY SHARES TO EXISTING SHAREHOLDERS
PROPOSAL #7: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #9: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ISSUE OF SHARES AND WARRANTS TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunkul Engineering PCL
TICKER: GUNKUL CUSIP: Y2959S108
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunkul Engineering PCL
TICKER: GUNKUL CUSIP: Y2959S108
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 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGE IN PAR VALUE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGE IN PAR VALUE
PROPOSAL #7: APPROVE 2016 DIVIDEND PAYMENT POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9: APPROVE ADJUSTMENT OF PURCHASING RIGHT ISSUER YES FOR FOR
FOR THE EXERCISE OF WARRANT NO. 1
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 SHARES TO SUPPORT ISSUER YES FOR FOR
STOCK DIVIDEND PAYMENT AND THE EXERCISE RIGHT
ADJUSTMENT OF WARRANT NO. 1
PROPOSAL #13.1: ELECT GUNKUL DHUMRONGPIYAWUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT NARUECHON DHUMRONGPIYAWUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT AREEWAN CHALOEMDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SP AUDIT CO., LTD. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #17: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #18: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gunze Ltd.
TICKER: 3002 CUSIP: J17850124
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 8.5
PROPOSAL #2.1: ELECT DIRECTOR KODAMA, NODOKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, KATSUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKASE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAGUCHI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ANNO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OIKAWA, KATSUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GuocoLeisure Limited
TICKER: B16 CUSIP: G4210D102
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JENNIE CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL BROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL BERNARD DENOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
GUOCOLEISURE LIMITED EXECUTIVES' SHARE OPTION SCHEME
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GuocoLeisure Limited
TICKER: B16 CUSIP: G4210D102
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guorui Properties Ltd
TICKER: 2329 CUSIP: G39407104
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 #3Aa: ELECT ZHANG ZHANGSUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ab: ELECT RUAN WENJUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ac: ELECT LUO ZHENBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gurunavi, Inc.
TICKER: 2440 CUSIP: J19038108
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 23
PROPOSAL #2: ELECT DIRECTOR YAMADA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ASANUMA, ISSUER YES FOR FOR
TADAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVC Holdings plc
TICKER: GVC CUSIP: G427A6103
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: RATIFY GRANT THORNTON UK LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT RICHARD COOPER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT PETER ISOLA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT STEPHEN MORANA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NORBERT TEUFELBERGER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: INCREASE AUTHORISED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AMEND ARTICLES REGARDING THE PRE- ISSUER YES FOR FOR
EMPTION RIGHTS ON ALLOTMENT
PROPOSAL #12: AMEND ARTICLES REGARDING DIRECTORS' ISSUER YES FOR FOR
FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GVC Holdings plc
TICKER: GVC CUSIP: G427A6103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GWA Group Ltd
TICKER: GWA CUSIP: Q4394K152
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BILL BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD THORNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 65,000 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD THORNTON, EXECUTIVE
DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R AG
TICKER: 2HR CUSIP: D34136115
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIELS HANSEN FOR FISCAL 2015
PROPOSAL #2.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DETLEV WOESTEN FOR FISCAL 2015
PROPOSAL #2.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER THIERRY CHEVRIER FOR FISCAL 2015
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOACHIM GIRG FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND CHMIEL FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NILS HANSEN FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANJA KRUSEL FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT SCHUETTER FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER SEIFRIED FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF SCHWEDHELM FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER REINHOLD GROTHUS FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARALD JANUSZEWSKI FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER RAINER METZNER FOR FISCAL 2015
PROPOSAL #4.1: REELECT ROLAND CHMIEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.2: REELECT ROLF SCHWEDHELM TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: RATIFY WARTH & KLEIN GRANT THORNTON AG ISSUER YES FOR FOR
AS AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY H&R GROUP SERVICES GMBH
PROPOSAL #7: CHANGE OF CORPORATE FORM TO KGAA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R Real Estate Investment Trust
TICKER: HR.UN CUSIP: 404428203
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SIX ISSUER YES FOR FOR
PROPOSAL #2: ELECT THOMAS J. HOFSTEDTER AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #3: ELECT ROBERT E. DICKSON AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #4: ELECT EDWARD GILBERT AS TRUSTEE OF THE ISSUER YES FOR FOR
REIT
PROPOSAL #5: ELECT LAURENCE A. LEBOVIC AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #6: ELECT RONALD C. RUTMAN AS TRUSTEE OF THE ISSUER YES FOR FOR
REIT
PROPOSAL #7: ELECT DIRECTOR STEPHEN L. SENDER AS ISSUER YES FOR FOR
TRUSTEE OF THE REIT
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS OF THE REIT ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #1: ELECT MARVIN RUBNER AS TRUSTEE OF THE ISSUER YES FOR FOR
FINANCE TRUST
PROPOSAL #2: ELECT SHIMSHON (STEPHEN) GROSS AS ISSUER YES FOR FOR
TRUSTEE OF THE FINANCE TRUST
PROPOSAL #3: ELECT NEIL SIGLER AS TRUSTEE OF THE ISSUER YES FOR FOR
FINANCE TRUST
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
FINANCE TRUST AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #5: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haichang Ocean Park Holdings Ltd.
TICKER: 2255 CUSIP: G4231A103
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 #2A1: ELECT QU NAIJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT MAKOTO INOUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT YUAN BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT QU CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT GAO JIE 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: Haier Healthwise Holdings Limited
TICKER: 00348 CUSIP: G4232J103
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 #2a: ELECT LEUNG LUN, M.H. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KO PETER, PING WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS 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: Hakuto Co., Ltd.
TICKER: 7433 CUSIP: J18113100
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 SUGIMOTO, RYUSABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKADA, YOSHINAE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINTOKU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITANO, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOGO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KONDO, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIZUNO, ISSUER YES AGAINST AGAINST
HIDENORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haldex AB
TICKER: HLDX CUSIP: W3924P122
MEETING DATE: 5/3/2016 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 DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.00 PER SHARE
PROPOSAL #8d: APPROVE MAY 6, 2016 AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 554,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT GORAN CARLSON (CHAIRMAN), ISSUER YES FOR FOR
MAGNUS JOHANSSON, STEFFAN JUFORS, CARINA OLSON, AND
ANNIKA PARSON AS DIRECTORS; ELECT ANDRES NIELSEN AS
NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14a: APPROVE EXECUTIVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN 2016
PROPOSAL #14b1: ALTERNATIVE 1: APPROVE HEDGING ISSUER YES FOR FOR
ARRANGEMENTS IN RESPECT OF LTI 2016 - ACQUISITION AND
TRANSFER OF OWN SHARES
PROPOSAL #14b2: ALTERNATIVE 2: APPROVE HEDGING ISSUER YES FOR FOR
ARRANGEMENTS IN RESPECT OF LTI 2016 - EQUITY SWAP
AGREEMENT (ALTERNATIVE 2 WILL BE PUT TO A VOTE IN
CASE THE MAJORITY REQUIRED FOR ALTERNATIVE 1 IS NOT
PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halfords Group plc
TICKER: HFD CUSIP: G4280E105
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 JILL MCDONALD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELEN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: 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: APPROVE PERFORMANCE SHARE PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halla Holdings Corp.
TICKER: A060980 CUSIP: ADPV14140
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 SEO SANG-HUN 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: Halma plc
TICKER: HLMA CUSIP: G42504103
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT KEVIN THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE AIKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADAM MEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DANIELA BARONE SOARES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT ROY TWITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TONY RICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE EXECUTIVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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: Hamakyorex
TICKER: 9037 CUSIP: J1825T107
MEETING DATE: 6/15/2016 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 OSUKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIGA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUTSU, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NASUDA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKANE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ADACHI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAGAWA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamburger Hafen und Logistik AG
TICKER: HHFA CUSIP: D3211S103
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 0.59 PER CLASS A SHARE AND OF EUR
1.75PER CLASS S 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 ROLF BOESINGER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.1: AUTHORIZE REPURCHASE OF A SHARES AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.2: CONFIRM AUTHORIZATION FROM ITEM 7.1 TO ISSUER YES FOR FOR
REPURCHASE OF A SHARES AND REISSUANCE OR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.3: CONFIRM AUTHORIZATION FROM ITEM 7.1 TO ISSUER YES FOR FOR
REPURCHASE OF A SHARES AND REISSUANCE OR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8.1: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR
WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVE
PROPOSAL #8.2: CONFIRM AUTHORIZATION FROM ITEM 8.1 TO ISSUER YES FOR FOR
ISSUE WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
AND TO CREATE A POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
PROPOSAL #8.3: CONFIRM AUTHORIZATION FROM ITEM 8.1 TO ISSUER YES FOR FOR
ISSUE WARRANTS/BONDS WITH WARRANTS
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
AND TO CREATE A POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH HHLA ISSUER YES FOR FOR
HAFENPROJEKT GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hana Microelectronics PCL
TICKER: HANA CUSIP: Y29974188
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE COMPANY'S PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WINSON MOONG CHU HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT TERRENCE PHILIP WEIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HanaTour Service Inc.
TICKER: A039130 CUSIP: Y2997Y109
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 KIM JIN-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT BYEON JEONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HAN JANG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CHO GEUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT BYEON JEONG-WOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HAN JANG-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT CHO GEUN-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: Hancom Inc.
TICKER: A030520 CUSIP: Y29715102
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 TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM SANG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JEONG-SIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHIN YONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Handsome Corp.
TICKER: A020000 CUSIP: Y3004A118
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: Hang Fat Ginseng Holdings Company Ltd
TICKER: 911 CUSIP: G4288W115
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT, THE ISSUER YES FOR FOR
SUBSCRIPTION MANDATE AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLACING AGREEMENT, THE PLACING ISSUER YES FOR FOR
MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Fat Ginseng Holdings Company Ltd
TICKER: 911 CUSIP: G4288W115
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2a: ELECT GEORGE LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YEUNG WING KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG KWOK MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT SHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LI WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WU WAI LEUNG DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT YUEN CHEE LAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hangzhou Steam Turbine Co. Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF RESUMPTION OF ISSUER YES FOR FOR
LISTING DUE TO MAJOR PLANS
PROPOSAL #2: ELECT ZHANG XIAOYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE APPLICATION TO USE THE FUNDS ISSUER YES FOR FOR
RAISED VIA ISSUANCE OF MEDIUM-TERM NOTES FROM
HANGZHOU STEAM TURBINE GROUP CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hangzhou Steam Turbine Co. Ltd.
TICKER: 200771 CUSIP: Y30436102
MEETING DATE: 5/18/2016 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 AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND APPROVE 2016 DAILY RELATED-PARTY
TRANSACTIONS
PROPOSAL #7: APPROVE RESIGNING OF DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION AGREEMENTS WITH RELATED PARTIES
PROPOSAL #8: APPROVE 2016 RE-APPOINTMENT OF PAN-CHINA ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS AUDITOR
PROPOSAL #9.1: ELECT NIE ZHONGHAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT YAN JIANHUA AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT YANG YONGMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT ZHENG BIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT YE ZHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT LIU GUOQIANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.7: ELECT KONG JIANQIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1: ELECT ZHANG XIAOYAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2: ELECT MA LIHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT CHEN DANHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT GU XINJIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.1: ELECT LI SHIJIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT ZHANG YOUGEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT WANG XIAOHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2015 PROVISION FOR ASSET ISSUER YES FOR FOR
IMPAIRMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanil Cement Co.
TICKER: A003300 CUSIP: Y3050K101
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 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: Hanil E-Hwa Co., Ltd.
TICKER: 200880 CUSIP: Y3R51S104
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Heavy Industries & Construction Co.
TICKER: A097230 CUSIP: Y3R52V106
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 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: Hanjin Heavy Industries & Construction Holdings Co.
TICKER: A003480 CUSIP: Y3053D104
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 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: Hanjin KAL Corp.
TICKER: A180640 CUSIP: Y3053L106
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: APPOINT YOON JONG-HO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanjin Transportation Co. Ltd.
TICKER: A002320 CUSIP: Y3054B107
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: APPOINT LEE GEUN-HUI 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)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankook Shell Oil Co.
TICKER: A002960 CUSIP: Y3057H101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND TWO OUTSIDE DIRECTORS
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hankook Tire Worldwide Co. Ltd.
TICKER: A000240 CUSIP: Y3R57J116
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 (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM SOON-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM SOON-GI 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: HannStar Display Corp.
TICKER: 6116 CUSIP: Y3062S100
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE CASH CAPITAL INCREASE VIA PUBLIC ISSUER YES FOR FOR
OFFERING AND/OR PRIVATE PLACEMENT
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HannsTouch Solution Corp.
TICKER: 3049 CUSIP: Y3080C103
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 MARKETABLE ISSUER YES AGAINST AGAINST
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansae Co Ltd
TICKER: A105630 CUSIP: Y30637105
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 JI DONG-HYEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JI DONG-HYEON 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: Hansol Chemical Co.
TICKER: A014680 CUSIP: Y3064E109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Holdings Co. Ltd.
TICKER: A004150 CUSIP: Y3063K106
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 PARK YONG-SOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Paper Co. Ltd.
TICKER: A213500 CUSIP: Y3081T105
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT HWANG DEOK-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIM CHANG-MUK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LIM CHANG-MUK 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansol Technics Co.
TICKER: A004710 CUSIP: Y3063H103
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: APPOINT YOO JAE-WOON AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansteen Holdings plc
TICKER: HSTN CUSIP: G4383U105
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MORGAN JONES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT RICK LOWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMIE HAMBRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MELVYN EGGLENTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT REBECCA WORTHINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARGARET YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: 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: Hanwa Co. Ltd.
TICKER: 8078 CUSIP: J18774166
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 KITA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, HIRONARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWANISHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SERIZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGASAWARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOGAWA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HORI, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HATANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGASHIMA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KURATA, YASUHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIGUCHI, ISSUER YES FOR FOR
ATSUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAIDE, YASUO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAKATA, ISSUER YES FOR FOR
MITSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha General Insurance Co., Ltd.
TICKER: A000370 CUSIP: Y7472M108
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Investment & Securities Co. Ltd.
TICKER: 003530 CUSIP: Y2562Y104
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEO SEUNG-JOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hanwha Investment & Securities Co. Ltd.
TICKER: A003530 CUSIP: Y2562Y104
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 BAE JUN-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN JONG-SEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT JEONG GYU-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SONG GYU-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEE JUN-HAENG AS OUTSIDE �� ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT KIM YONG-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JEONG GYU-SANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT SONG GYU-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JUN-HAENG 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: Happinet Corp.
TICKER: 7552 CUSIP: J1877M109
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 INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NOTE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIKAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOMOTO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHIGAKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ASATSU, HIDEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Harmony Gold Mining Company Ltd
TICKER: HAR CUSIP: S34320101
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT FIKILE DE BUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT MODISE MOTLOBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PATRICE MOTSEPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOAQUIM CHISSANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN WETTON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: RE-ELECT FIKILE DE BUCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT SIMO LUSHABA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT MODISE MOTLOBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT KARABO NONDUMO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: AMEND HARMONY 2006 SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hartalega Holdings Bhd.
TICKER: HARTA CUSIP: Y31139101
MEETING DATE: 8/25/2015 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
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hartalega Holdings Bhd.
TICKER: HARTA CUSIP: Y31139101
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2015
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016
PROPOSAL #4: ELECT KUAN KAM HON @ KWAN KAM ONN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LIEW BEN POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RAZMAN HAFIDZ BIN ABU ZARIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MOHAMED ZAKRI BIN ABDUL RASHID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT TAN GUAN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE & TOUCHE (AF 0834) AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3R14J142
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 V. RAJERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT V. AGGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT B. SUBMARANIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE G. M. KAPADIA & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. PARPIA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3R14J142
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hathway Cable & Datacom Ltd.
TICKER: 533162 CUSIP: Y3R14J142
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF J. G. PILLAI AS MANAGING DIRECTOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Haulotte Group
TICKER: PIG CUSIP: F4752U109
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.22 PER SHARE
PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
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: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT ALEXANDRE SAUBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ELISA SAVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT HADRIEN SAUBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MICHEL BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JOSE MONFRONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR AND APPOINT JEAN-
CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR
PROPOSAL #13: AMEND ARTICLE 15 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT FOR CEO
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 406,376.54 AND/OR
CAPITALIZATION OF RESERVES OF UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 406,376.54
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 406,376.54
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 406,376.54
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 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 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 6.02 MILLIONS FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havas
TICKER: HAV CUSIP: F47696111
MEETING DATE: 5/10/2016 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 0.15 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 280,000
PROPOSAL #6: APPROVE TRANSACTION WITH HAVAS WORLDWIDE ISSUER YES FOR FOR
PARIS (HAVAS' SUBSIDIARY) CONCERNING SHARES HELD IN
HAVAS 360
PROPOSAL #7: APPROVE TRANSACTION WITH BOLLORE SA ISSUER YES FOR FOR
CONCERNING SHARES HELD IN W&CIE
PROPOSAL #8: ELECT MARGUERITE BERARD-ANDRIEU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT SIDONIE DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DELPHINE ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ALFONSO RODES VILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PATRICK SOULARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YANNICK BOLLORE, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 9.58 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 70 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 70 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #22: AUTHORIZE UP TO 2.5 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: Havells India Ltd.
TICKER: 517354 CUSIP: Y3116C119
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES�� FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT A.R. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAJESH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE V. R. BANSAL & ASSOCIATES AND ISSUER YES FOR FOR
S.R. BATLIBOI & CO. LLP AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT P. RAM AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT T.V.M. PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P. BHATIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT A.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A.K. GUPTA AS EXECUTIVE DIRECTOR
PROPOSAL #11: AMEND TERMS OF APPOINTMENT OF A.R. ISSUER YES FOR FOR
GUPTA AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH GUPTA AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havells India Ltd.
TICKER: 517354 CUSIP: Y3116C119
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HAVELLS EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
SCHEME 2015 (ESPS 2015) AND ITS IMPLEMENTATION
THROUGH TRUST
PROPOSAL #2: AUTHORIZE HAVELLS EMPLOYEES WELFARE ISSUER YES FOR FOR
TRUST FOR SUBSCRIPTION OF THE SHARES OF THE COMPANY
UNDER THE ESPS 2015
PROPOSAL #3: APPROVE PROVISION OF MONEY TO THE ISSUER YES FOR FOR
HAVELLS EMPLOYEES WELFARE TRUST /TRUSTEES FOR
SUBSCRIPTION OF SHARES OF THE COMPANY UNDER THE ESPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Havells India Ltd.
TICKER: 517354 CUSIP: Y3116C119
MEETING DATE: 1/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF ENTIRE INVESTMENT ISSUER YES FOR FOR
IN HAVELLS MALTA LIMITED BY HAVELLS HOLDINGS LIMITED
PROPOSAL #2: APPROVE DIVESTMENT OF ENTIRE INVESTMENT ISSUER YES FOR FOR
IN HAVELLS EXIM LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hays plc
TICKER: HAS CUSIP: G4361D109
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: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALISTAIR COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PAUL VENABLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TORSTEN KREINDL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PIPPA WICKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hazama Ando Corp.
TICKER: 1719 CUSIP: J1912N104
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 ONO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIMA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, HIKARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIKUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOSOBUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IKEGAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJITA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IKEDA, SHOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHARA, ISSUER YES FOR FOR
MASAMITSU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HIRAMATSU, TAKEMI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HC International Inc.
TICKER: 02280 CUSIP: G4364T101
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HC International Inc.
TICKER: 2280 CUSIP: G4364T101
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 PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3A: ELECT GUO JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LEE WEE ONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT ZHANG KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
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: Heartland New Zealand Limited
TICKER: HNZ CUSIP: Q45258102
MEETING DATE: 12/11/2015 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 GEOFFREY RICKETTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFFREY GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRAHAM KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER MACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GREGORY TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT BRUCE IRVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NICOLA GREER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT EDWARD (JOHN) HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE THE RETURN OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 000521 CUSIP: Y3121Q103
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION PLAN FOR 2014 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 000521 CUSIP: Y3121Q103
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF BANK CREDIT LINE ISSUER YES FOR FOR
GUARANTEE TO DEALERS
PROPOSAL #2: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #3.4: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES
PROPOSAL #5: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #6: APPROVE CONDITIONAL SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH SICHUAN CHANGHONG APPLIANCE CO.,
LTD.IN CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #7: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES CONSTITUTES AS RELATED PARTY TRANSACTION
PROPOSAL #8: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #9: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
PROPOSAL #10: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #11: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 200521 CUSIP: Y3121Q103
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #2: APPROVE ADJUSTMENT TO THE PLAN FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW SHARES
PROPOSAL #3.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #3.4: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE DISTRIBUTION ARRANGEMENT OF �� ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RE-SIGNING OF CONDITIONAL SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH SICHUAN CHANGHONG
ELECTRIC CO., LTD.
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING PRIVATE PLACEMENT OF NEW A SHARES (REVISED)
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #7: APPROVE DILUTION IN SPOT-RETURN AND ISSUER YES FOR FOR
COUNTER-DILUTION MEASURES IN CONNECTION TO THE
PRIVATE PLACEMENT (REVISED)
PROPOSAL #8: APPROVE FORWARD FOREIGN EXCHANGE TRADING ISSUER YES FOR FOR
BUSINESS
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REGARDING SIGNING OF FINANCIAL SERVICE AGREEMENT WITH
SICHUAN CHANGHONG GROUP FINANCE CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hefei Meiling Co., Ltd.
TICKER: 200521 CUSIP: Y3121Q103
MEETING DATE: 5/4/2016 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 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR AND PAYMENT OF
REMUNERATION
PROPOSAL #7.1: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SICHUAN CHANGHONG ELECTRONICS
HOLDING GROUP CO., LTD. AND ITS CONTROLLED
SUBSIDIARIES (NOT INCLUDING SICHUAN CHANGHONG
PROPOSAL #7.2: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH SICHUAN CHANGHONG ELECTRIC CO., LTD.
AND ITS CONTROLLED SUBSIDIARIES (NOT INCLUDING HUAYI
COMPRESSOR CO., LTD.)
PROPOSAL #7.3: APPROVE DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH HUAYI COMPRESSOR CO., LTD. AND ITS
CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE 2016 PROVISION OF CREDIT ISSUER YES FOR FOR
GUARANTEE TO WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES
PROPOSAL #9: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION FOR INVENTORY ISSUER YES FOR FOR
DISPOSAL
PROPOSAL #11: APPROVE DISPOSAL OF FIXED ASSETS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PROVISION FOR EMPLOYEE EARLY ISSUER YES FOR FOR
RETIREMENT BENEFITS
PROPOSAL #13: ELECT XU BANGJUN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heidelberger Druckmaschinen AG
TICKER: HDD CUSIP: D3166C103
MEETING DATE: 7/24/2015 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: ELECT KIRSTEN LANGE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: 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 200 MILLION; APPROVE CREATION
OF EUR 131.8 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #7: APPROVE CREATION OF EUR 131.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Real Estate Co. Ltd.
TICKER: 8803 CUSIP: J19278100
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 AIZAWA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwado Co. Ltd.
TICKER: 8276 CUSIP: J19236108
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
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 NATSUHARA, HIRAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAMATSU, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NATSUHARA, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NATSUHARA, YOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TABUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIKI, YOSHIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER JIKUMARU, KINYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORI, MASAAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helical Bar plc
TICKER: HLCL CUSIP: G43904195
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: RE-ELECT NIGEL MCNAIR SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL SLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GERALD KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHEW BONNING-SNOOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT DUNCAN WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT RICHARD GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT GRANT THORNTON UK 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 EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heliopolis Company for Housing and Development
TICKER: HELI CUSIP: M52987100
MEETING DATE: 10/31/2015 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: APPROVE REPORT ON COMPANY'S PERFORMANCE ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE COMPENSATION FOR EMPLOYEES ISSUER NO N/A N/A
PROPOSAL #6: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #8: REELECT BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9: TO RESOLVE THE CONFLICT BETWEEN THE ISSUER NO N/A N/A
COMPANY AND MAGIC DREAMS COMPANY
PROPOSAL #10: TO EXAMINE THE OFFICIAL DEMAND ISSUER NO N/A N/A
PRESENTED BY MAGIC DREAMS COMPANY'S LEGAL
REPRESENTATIVE TO CANCEL A BANKING GUARANTEE BETWEEN
PROPOSAL #11: AUTHORIZE CHAIRMAN & CEO TO FORM AND ISSUER NO N/A N/A
INVEST IN OTHER COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heliopolis Company for Housing and Development
TICKER: HELI CUSIP: M52987100
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FY ISSUER NO N/A N/A
2016/2017
PROPOSAL #2: REVIEW┬ÁPROJECTS UNDER┬ÁIMPLEMENTATION ISSUER NO N/A N/A
PROPOSAL #1: APPROVE TRANSFER PUBLIC ADMINISTRATION ISSUER NO N/A N/A
BUILDING FROM CAPITAL ASSETS TO FLOATING ASSETS FOR
REAL ESTATE INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Exchanges - Athens Stock Exchange SA
TICKER: EXAE CUSIP: X3247C104
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 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: APPROVE DIRECTOR REMUNERATION FOR 2016 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #9: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellenic Exchanges - Athens Stock Exchange SA
TICKER: EXAE CUSIP: X3247C104
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellermanntyton Group plc
TICKER: HTY CUSIP: G4446Z109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
ACQUISITION OF HELLERMANNTYTON GROUP PLC BY DELPHI
AUTOMOTIVE PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hellermanntyton Group plc
TICKER: HTY CUSIP: G4446Z109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hemaraj Land & Development PCL
TICKER: HEMRAJ CUSIP: Y3119J210
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPINION ON THE DELISTING OF ISSUER YES FOR FOR
THE COMPANY'S SECURITIES FROM THE STOCK EXCHANGE
PROPOSAL #3: APPROVE DELISTING OF SECURITIES FROM THE ISSUER YES FOR FOR
STOCK EXCHANGE
PROPOSAL #4: AUTHORIZE THE DIRECTORS WHO ARE ISSUER YES AGAINST AGAINST
DIRECTORS OF SUBSIDIARY COMPANY TO HAVE POWER TO
PERFORM REQUIRED ACTION
PROPOSAL #5: APPROVE INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K137
MEETING DATE: 4/19/2016 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DIVIDENDS OF SEK 4.20 PER ORDINARY SHARE
AND SEK 10 PER PREFERENCE SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
180,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
AUDIT COMMITTEE WORK; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT BENGT KJELL (CHAIRMAN), JENS ISSUER YES FOR FOR
ENGWALL, ANNELI LINDBLOM, CAROLINE SUNDEWALL AND
ULRIKA VALASSI AS DIRECTORS; ELECT PER-INGEMAR
PERSSON AS NEW DIRECTOR; RATIFY KPMG AS AUDITORS
PROPOSAL #13: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
ORDINARY SHARE'S SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K145
MEETING DATE: 4/19/2016 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DIVIDENDS OF SEK 4.20 PER ORDINARY SHARE
AND SEK 10 PER PREFERENCE SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
180,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
AUDIT COMMITTEE WORK; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT BENGT KJELL (CHAIRMAN), JENS ISSUER YES FOR FOR
ENGWALL, ANNELI LINDBLOM, CAROLINE SUNDEWALL AND
ULRIKA VALASSI AS DIRECTORS; ELECT PER-INGEMAR
PERSSON AS NEW DIRECTOR; RATIFY KPMG AS AUDITORS
PROPOSAL #13: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
ORDINARY SHARE'S SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Investment Ltd.
TICKER: 97 CUSIP: Y31401105
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 LEE SHAU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3C: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT AU SIU KEE, ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
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: Heng Tai Consumables Group Ltd.
TICKER: 00197 CUSIP: G44035106
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUNG SAU YUNG REBECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GAO QIN JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT POON YIU CHEUNG NEWMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE RSM NELSON WHEELER AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
PROPOSAL #8: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hengdeli Holdings Ltd.
TICKER: 3389 CUSIP: G45048108
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 SHI ZHONGYANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT CAI JIANMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT WONG KAM FAI, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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 #5: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERA SPA
TICKER: HER CUSIP: T5250M106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hexpol AB
TICKER: HPOL B CUSIP: W4580B159
MEETING DATE: 4/29/2016 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 1.70 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 650,000 FOR THE CHAIRMAN AND SEK
320,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING, GEORG ISSUER YES FOR FOR
BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON, MALIN
PERSSON, ULRIK SVENSSON AND MARTA SCHORLING AS
DIRECTORS; ELECT KERSTIN LINDELL AS NEW DIRECTOR
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT MIKAEL EKDAHL, ASA NISELL, ISSUER YES FOR FOR
ELISABET BERGSTROM AND HENRIK DIDNER AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE WARRANTS PLAN FOR EMPLOYEES; ISSUER YES FOR FOR
APPROVE ISSUANCE OF 2.1 MILLION WARRANTS TO EMPLOYEES
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi Sun Technology (China) Ltd
TICKER: 818 CUSIP: G4512G126
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: ELECT KUI MAN CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEUNG WAI MAN, ROGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHANG KAI-TZUNG, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibiya Engineering Ltd.
TICKER: 1982 CUSIP: J19320126
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 NISHIMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMACHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMODA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JITSUKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGURA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUSUMI, KENSHO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ATSUMI, HIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TATSUMURA, ISSUER YES FOR FOR
YUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIDAY HIDAKA CORP.
TICKER: 7611 CUSIP: J1934J107
MEETING DATE: 5/25/2016 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 KANDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TOKUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIZAKA, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIMOTO, ISSUER YES FOR FOR
ATSUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NINOMIYA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIDA, TAKESHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Higashi-Nippon Bank Ltd.
TICKER: 8536 CUSIP: J86269107
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 BANK OF YOKOHAMA
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Highfield Resources Ltd
TICKER: HFR CUSIP: Q45628106
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: ELECT RICHARD CROOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OWEN HEGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAULINE CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO RICHARD CROOKES, NON-EXECUTIVE DIRECTOR OF
THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO OWEN HEGARTY, NON-EXECUTIVE DIRECTOR OF
PROPOSAL #7: APPROVE THE ISSUANCE OF 3 MILLION ISSUER YES FOR N/A
OPTIONS TO ANTHONY HALL, MANAGING DIRECTOR OF THE
PROPOSAL #8: APPROVE THE ISSUANCE OF 2 MILLION ISSUER YES FOR N/A
OPTIONS TO PEDRO RODRIQUEZ, DEVELOPMENT DIRECTOR OF
PROPOSAL #9: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO DEREK CARTER, NON-EXECUTIVE CHAIRMAN OF
PROPOSAL #10: APPROVE THE ISSUANCE OF 1 MILLION ISSUER YES FOR N/A
OPTIONS TO PAULINE CARR, DIRECTOR OF THE COMPANY
PROPOSAL #11: APPROVE THE ISSUANCE OF 500,000 OPTIONS ISSUER YES FOR FOR
TO DONALD STEPHENS, SECRETARY OF THE COMPANY
PROPOSAL #12: APPROVE THE ISSUANCE OF 2 MILLION ISSUER YES �� FOR FOR
OPTIONS TO MIKE NORRIS, CHIEF FINANCIAL OFFICER OF
THE COMPANY
PROPOSAL #13: RATIFY THE PAST ISSUANCE OF 30.86 ISSUER YES FOR FOR
MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #14: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR N/A
PROPOSAL #15: APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CONSTITUTION REGARDING THE PAYMENT OF DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Highwealth Construction Corp
TICKER: 2542 CUSIP: Y31959102
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HI-LEX CORPORATION
TICKER: 7279 CUSIP: J20749107
MEETING DATE: 1/23/2016 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 31.5
PROPOSAL #2.1: ELECT DIRECTOR TERAURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERAURA, TARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASAKI, YASUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
KENTARO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHITAKE, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hills Ltd.
TICKER: HIL CUSIP: Q46290104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JENNIFER HILL-LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hilong Holding Ltd.
TICKER: 1623 CUSIP: G4509G105
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YANG QINGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LEE SIANG CHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU HAISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hindustan Construction Co. Ltd
TICKER: 500185 CUSIP: Y3213Q136
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 VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF D.M. POPAT
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT R.R. DOSHI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT A.C. SINGHVI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT O. GOSWAMI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S.G. DHAWAN AS EXECUTIVE DIRECTOR
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SALE OF SHARES HELD BY HCC ISSUER YES FOR FOR
CONCESSIONS LIMITED IN SUBSIDIARY COMPANIES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hioki E.E. Corp.
TICKER: 6866 CUSIP: J19635101
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi-P International Limited
TICKER: H17 CUSIP: Y32268107
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: ELECT WONG HUEY FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEONG LAI PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAO HSIAO TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHESTER LIN CHIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE HI-P EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hi-P International Limited
TICKER: H17 CUSIP: Y32268107
MEETING DATE: 4/28/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisaka Works Ltd.
TICKER: 6247 CUSIP: J20034104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR MAEDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWAMOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKESHITA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMIYASU, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, SACHIE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMICHI, MITSUGU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAUCHI, TOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiscox Ltd
TICKER: HSX CUSIP: G4593F138
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 LYNN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT CHILDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE FOULGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ERNST JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT COLIN KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNE MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT MCMILLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GUNNAR STOKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE HISCOX LTD UK SHARESAVE AND ISSUER YES FOR FOR
HISCOX LTD INTERNATIONAL SHARESAVE SCHEMES
PROPOSAL #17: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE DIRECTORS TO CAPITALISE ISSUER YES FOR FOR
SUMS IN CONNECTION WITH THE SCRIP DIVIDEND
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisense Kelon Electrical Holdings Company Ltd.
TICKER: 000921 CUSIP: Y3226R105
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 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS (2016-2018)
PROPOSAL #7: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE 2016 SPECIAL REPORT ON CARRYING ISSUER YES FOR FOR
OUT OF FOREIGN EXCHANGE CAPITAL TRANSACTION BUSINESS
PROPOSAL #9: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND SENIOR MANAGEMENT MEMBERS AND
AUTHORIZE BOARD TO HANDLE ALL RELEVANT MATTERS
PROPOSAL #10: APPROVE ADJUSTMENT ON REMUNERATION OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #11: APPROVE ADJUSTMENT ON ANNUAL ISSUER YES FOR FOR
REMUNERATION OF CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #12.1: ELECT DAI HUI ZHONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #12.2: ELECT WANG YUN LI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hisense Kelon Electrical Holdings Ltd
TICKER: 00921 CUSIP: Y3226R105
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS CO-OPERATION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, RELATED TRANSACTIONS AND ANNUAL CAPS
PROPOSAL #2: APPROVE BUSINESS FRAMEWORK AGREEMENT 1, ISSUER YES FOR FOR
RELATED TRANSACTIONS AND ANNUAL CAPS
PROPOSAL #3: APPROVE BUSINESS FRAMEWORK AGREEMENT 2, ISSUER YES FOR FOR
RELATED TRANSACTIONS AND ANNUAL CAPS
PROPOSAL #4: APPROVE FINANCIAL SERVICES AGREEMENT, ISSUER YES FOR FOR
RELATED TRANSACTIONS AND ANNUAL CAPS
PROPOSAL #5: APPROVE PURCHASE FINANCING AGENCY ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, RELATED TRANSACTIONS AND ANNUAL
CAP
PROPOSAL #6: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
TO SUBSIDIARIES
PROPOSAL #7: ELECT WANG ZHI GANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: ELECT YANG QING AS SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR AND AUTHORIZE BOARD TO FIX
HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hispania Activos Inmobiliarios S.A.
TICKER: HIS CUSIP: E6164H106
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE APPLICATION OF RESERVES TO ISSUER YES FOR FOR
OFFSET LOSSES
PROPOSAL #2.3: APPROVE SPECIAL DIVIDENDS CHARGED TO ISSUER YES FOR FOR
RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT RAFAEL MIRANDA ROBREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT JOAQUíN AYUSO GARCíA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT FERNANDO GUMUZIO ├Ì├▒IGUEZ DE ISSUER YES FOR FOR
ONZO├▒O AS DIRECTOR
PROPOSAL #4.4: REELECT LUIS ALBERTO MA├▒AS ANT├│N AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT MAR├¡A CONCEPCI├│N OS├ÍCAR ISSUER YES FOR FOR
GARAICOECHEA AS DIRECTOR
PROPOSAL #4.6: REELECT JOSé PEDRO PéREZ-LLORCA Y ISSUER YES FOR FOR
RODRIGO AS DIRECTOR
PROPOSAL #5.1: ADHERE TO SPECIAL FISCAL REGIME ISSUER YES FOR FOR
APPLICABLE TO REAL ESTATE INVESTMENT TRUSTS
PROPOSAL #5.2: CHANGE COMPANY NAME TO HISPANIA ISSUER YES FOR FOR
ACTIVOS INMOBILIARIOS, SOCIMI, S.A.
PROPOSAL #5.3: AMEND ARTICLES RE: COMPANY NAME AND ISSUER YES FOR FOR
SHARES
PROPOSAL #5.4: ADD ARTICLES RE: SPECIAL REGULATIONS ISSUER YES FOR FOR
FOR DISTRIBUTION OF DIVIDENDS AND BENEFITS
PROPOSAL #5.5: APPROVE RENUMBERING OF ARTICLES ISSUER YES FOR FOR
PROPOSAL #5.6: AMEND ARTICLE OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPANY NAME
PROPOSAL #5.7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5.8: APPROVE RESTRUCTURING OF GRUPO ISSUER YES FOR FOR
HISPANIA
PROPOSAL #6: APPROVE MERGER BY ABSORPTION OF HISPANIA ISSUER YES FOR FOR
REAL SOCIMI SA BY COMPANY
PROPOSAL #7: AMEND ARTICLE 18 RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 20 ISSUER YES FOR FOR
DAYS' NOTICE
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: Hitachi Koki Co. Ltd.
TICKER: 6581 CUSIP: 433575107
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 SHIBUMURA, HARUKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHAGI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEHARA, OSAMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Kokusai Electric Co. Ltd.
TICKER: 6756 CUSIP: J20423109
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
PROPOSAL #2.1: ELECT DIRECTOR SAITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKUMA, KAICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOTO, KENSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITAMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWANO, TAKEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hitachi Maxell Ltd.
TICKER: 6810 CUSIP: J20496121
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 - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SENZAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWASAKI, MEIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHITAKE, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAFUJI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAIZAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IKEGAMI, KATSUNORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIHIRA, KOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAO, WATARU
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: Hitachi Zosen Corp.
TICKER: 7004 CUSIP: J20790101
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
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANISHO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBASHI, WATARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOKUHIRA, ISSUER YES FOR FOR
MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HiteJinro Holdings Co. Ltd.
TICKER: A000140 CUSIP: Y3234H107
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 KIM MYEONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM MYEONG-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: Hiwin Technologies Corp.
TICKER: 2049 CUSIP: Y3226A102
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT ZHUO YONG-CAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHEN JIN-CAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 11 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LI XUN-QIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT CAI HUI-QING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT ZHUO WEN-HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 24 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT A REPRESENTATIVE OF SAN-XING ISSUER YES FOR FOR
INVESTMENT CO LTD WITH SHAREHOLDER NO. 1711 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT JIANG ZHENG-HAN WITH ID NO. ISSUER YES FOR FOR
F10257XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHEN ZE-YU WITH ID NO. ISSUER YES FOR FOR
K10001XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT CHEN QING-HUI WITH ID NO. ISSUER YES FOR FOR
A20168XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHUO YONG-CAI
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN JIN-CAI
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LI XUN-QIN
PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CAI HUI-QING
PROPOSAL #15: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHUO WEN-HENG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKBN Ltd
TICKER: 01310 CUSIP: G45158105
MEETING DATE: 12/15/2015 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 #3.1: ELECT BRADLEY JAY HORWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WILLIAM CHU KWONG YEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NI QUIAQUE LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT STANLEY CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT QUINN YEE KWAN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.7: ELECT DEBORAH KEIKO ORIDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
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: HKBN Ltd
TICKER: 1310 CUSIP: G45158105
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HKR International Ltd.
TICKER: 00480 CUSIP: G4520J104
MEETING DATE: 8/26/2015 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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHA MOU SING PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHA MOU ZING VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT RONALD JOSEPH ARCULLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT HO PAK CHING LORETTA 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
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: HLB Inc.
TICKER: A028300 CUSIP: Y5018T108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNA Infrastructure Co., Ltd.
TICKER: 00357 �� CUSIP: Y3245V103
MEETING DATE: 7/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HU WENTAI AS DIRECTOR, APPROVE HIS ISSUER YES FOR FOR
REMUNERATION AND EXECUTE A SERVICE CONTRACT
PROPOSAL #2: ELECT GAO JIAN AS DIRECTOR, APPROVE HIS ISSUER YES FOR FOR
REMUNERATION AND EXECUTE A SERVICE CONTRACT
PROPOSAL #3: ELECT DONG GUIGUO AS SUPERVISOR, APPROVE ISSUER YES FOR FOR
REMUNERATION AND EXECUTE A SERVICE CONTRACT
PROPOSAL #4: OTHER BUSINESS FOR ORDINARY RESOLUTIONS ISSUER YES AGAINST AGAINST
(VOTING)
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: OTHER BUSINESS FOR SPECIAL RESOLUTIONS ISSUER YES AGAINST AGAINST
(VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNA Infrastructure Co., Ltd.
TICKER: 00357 CUSIP: Y3245V103
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #2: APPROVE INVESTMENT AND CONSTRUCTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #3: OTHER BUSINESS FOR ORDINARY RESOLUTIONS ISSUER YES AGAINST AGAINST
(VOTING)
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS FOR SPECIAL RESOLUTIONS ISSUER YES AGAINST AGAINST
(VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNA Infrastructure Co., Ltd.
TICKER: 00357 CUSIP: Y3245V103
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: OTHER BUSINESS FOR ORDINARY RESOLUTIONS ISSUER YES AGAINST AGAINST
(VOTING)
PROPOSAL #3: APPROVE NON-PUBLIC ISSUANCE OF RENMINBI ISSUER YES FOR FOR
CORPORATE BONDS
PROPOSAL #4: APPROVE NON-PUBLIC ISSUANCE OF DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #5: OTHER BUSINESS FOR SPECIAL RESOLUTIONS ISSUER YES AGAINST AGAINST
(VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNA Infrastructure Co., Ltd.
TICKER: 357 CUSIP: Y3245V103
MEETING DATE: 5/18/2016 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES AGAINST �� AGAINST
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ELECT WANG ZHEN AND YANG XIAOBIN AS ISSUER YES FOR FOR
DIRECTORS AND FIX THEIR REMUNERATIONS
PROPOSAL #8: ELECT LIU SHANBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: OTHER ORDINARY BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AMENDMENTS TO THE BUSINESS ISSUER YES FOR FOR
SCOPE
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
PROPOSAL #13: OTHER SPECIAL BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ho Tung Chemical Corp.
TICKER: 1714 CUSIP: Y37243105
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 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 AND SUPERVISORS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT LIN JIN HUA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10, AS SUPERVISOR
PROPOSAL #8.2: ELECT HSIEH JUNG HUI, WITH ID NO. ISSUER YES FOR FOR
E101069XXX, AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ENRICO BOMBIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JORGE BORN JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERTO DA├▒INO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT NIGEL MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHAEL RAWLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Hodogaya Chemical Co. Ltd.
TICKER: 4112 CUSIP: J21000112
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 KITANO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUNADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAHARA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUNO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, YUTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMIYAMA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, IKUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoegh LNG Holdings Ltd.
TICKER: HLNG CUSIP: G45422105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT LEIF HOEGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ANDREW JAMIESON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT JORGEN KILDAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #7.2: APPROVE REMUNERATION FOR 2016 TO ISSUER YES FOR FOR
ESTERA SERVICES LTD. FOR THE PROVISION OF TWO BERMUDA
RESIDENT DIRECTORS
PROPOSAL #7.3: APPROVE REMUNERATION TO DIRECTORS FOR ISSUER YES FOR FOR
COMMITTEE WORK
PROPOSAL #8.1: REELECT STEPHEN KNUDTZON AS CHAIRMAN ISSUER YES FOR FOR
OF NOMINATION COMMITTEE
PROPOSAL #8.2: REELECT MORTEN HOEGH AS MEMBER OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #8.3: REELECT WILLIAM HOMAN-RUSSEL AS MEMBER ISSUER YES FOR FOR
OR NOMINATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hogy Medical Co. Ltd.
TICKER: 3593 CUSIP: J21042106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUMOTO, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASAKI, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UCHIDA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UESUGI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR IIZUKA, NOBORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkaido Gas Co. Ltd.
TICKER: 9534 CUSIP: J21420104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUTSUMI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KONDO, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUCHIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIOKA, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NODA, MASAO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, HIDETOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkan Holdings Ltd.
TICKER: 5902 CUSIP: J21168125
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUDO, TSUNENOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, SETSUMASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKEDA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBOTA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, RYOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KOIKE, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEDA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANDO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TASHIRO, ISSUER YES FOR FOR
HIROKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAJIMA, MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokkoku Bank Ltd.
TICKER: 8363 CUSIP: J21630108
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 ATAKA, TATEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUEMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAEDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMASAKI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TORIGOE, NOBUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Bank Ltd.
TICKER: 8325 CUSIP: J21756101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: 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: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NOMIZU, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR IZU, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuetsu Kishu Paper Co Ltd
TICKER: 3865 CUSIP: J21882105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASHIMA, ISSUER YES FOR FOR
KAORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITOIGAWA, ISSUER YES FOR FOR
JUN
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKASE, ISSUER YES FOR FOR
KAZUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUZUKI, NOBUSATO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hokuto Corp
TICKER: 1379 CUSIP: J2224T102
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: APPOINT STATUTORY AUDITOR SARASHINA, ISSUER YES FOR FOR
TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holmen AB
TICKER: HOLM B CUSIP: W4200N112
MEETING DATE: 4/13/2016 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 10.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 680,000 FOR CHAIRMAN AND SEK
340,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #14: REELECT FREDRIK LUNDBERG (CHAIRMAN), ISSUER YES AGAINST AGAINST
CARL BENNET, LARS JOSEFSSON, CARL KEMPE, LOUISE
LINDH, ULF LUNDAHL, HENRIK SJOLUND, AND HENRIETTE
ZEUCHNER AS DIRECTORS; ELECT LARS JOESFSSON AS NEW
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE SHARE SAVINGS PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18b2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Holtek Semiconductor, Inc.
TICKER: 6202 CUSIP: Y3272F104
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
LEGAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT WU CHI-YUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH SHAREHOLDER NO. 1
PROPOSAL #9.2: ELECT GAU KUO-TUNG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH SHAREHOLDER NO. 10
PROPOSAL #9.3: ELECT CHANG, CHIH AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH SHAREHOLDER NO. 101
PROPOSAL #9.4: ELECT LIN CHENG-FUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR WITH SHAREHOLDER NO. 26
PROPOSAL #9.5: ELECT LI PEI-YING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH SHAREHOLDER NO. 369
PROPOSAL #9.6: ELECT WANG JEN-CHUNG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR WITH SHAREHOLDER NO. 11
PROPOSAL #9.7: ELECT LU CHENG-YUEH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH ID NO.H101064XXX
PROPOSAL #9.8: ELECT HSING CHIH-TIEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH ID NO.A103647XXX
PROPOSAL #9.9: ELECT KUO TAI-TAUR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR WITH ID NO.R121521XXX
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLY STONE ENTERPRISE CO LTD
TICKER: 3026 CUSIP: Y3272Z100
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
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Capital Group Inc.
TICKER: HCG CUSIP: 436913107
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUELINE E. ISSUER YES FOR FOR
BEAURIVAGE
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. BLOWES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRENDA J. EPRILE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. FALK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES E. KEOHANE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN M. MARSH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MITCHELL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARTIN K. REID ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN P.D. SMITH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GERALD M. SOLOWAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BONITA J. THEN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WILLIAM J. WALKER 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: Home Retail Group plc
TICKER: HOME CUSIP: G4581D103
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN COOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE DARCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JACQUELINE DE ROJAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN WALDEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: AMEND PERFORMANCE SHARE PLAN, UK ISSUER YES FOR FOR
APPROVED SHARESAVE PLAN AND SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Retail Group plc
TICKER: HOME CUSIP: G4581D103
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF HOMEBASE GROUP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Home Retail Group plc
TICKER: HOME CUSIP: G4581D103
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RICHARD ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN COOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE DARCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JACQUELINE DE ROJAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WALDEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HomeServe plc
TICKER: HSV CUSIP: G4639X101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BARRY GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD HARPIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHNATHAN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STELLA DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BEN MINGAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE UK SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE HOMESERVE GLOBAL SHARE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #15: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
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: HONEYS CO. LTD.
TICKER: 2792 CUSIP: J21394101
MEETING DATE: 8/18/2015 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 10
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES AGAINST AGAINST
WITH AUDIT COMMITTEE - AUTHORIZE SHARE BUYBACKS AT
BOARD'S DISCRETION - INCREASE MAXIMUM BOARD SIZE -
INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR EJIRI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHINA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EJIRI, EISUKE ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, TERUO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNII, TATSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, SOICHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hong Kong Television Network Ltd.
TICKER: 1137 CUSIP: Y35707101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT TO WAI BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEE HON YING, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Honghua Group Ltd.
TICKER: 196 CUSIP: G4584R109
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 #2.1a: ELECT LIU ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT LIU XIAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT CHEN GUOMING 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horiba Ltd.
TICKER: 6856 CUSIP: J22428106
MEETING DATE: 3/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, JUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ADACHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIGASHIFUSHIMI, JIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKEUCHI, SAWAKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHIZUMI, ISSUER YES AGAINST AGAINST
KANJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ISHIDA, ISSUER YES FOR FOR
KEISUKE
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANABE, CHIKAO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, SUNAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Horizon Oil Ltd.
TICKER: HZN CUSIP: Q4706E100
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN HUMPHREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 10.17 MILLION ISSUER YES FOR FOR
SECURITIES TO BRENT EMMETT, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosiden Corp
TICKER: 6804 CUSIP: J22470108
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: APPOINT STATUTORY AUDITOR KIKYO, ISSUER YES FOR FOR
SABURO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANEMURA, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SOIZUMI, HITOSHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HORIE, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hosokawa Micron Corp.
TICKER: 6277 CUSIP: J22491104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HOSOKAWA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIHARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOUE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMOSAKA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIOKA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOKUBU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATSUI, YOSHIMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hota Industrial Manufacturing Co., Ltd.
TICKER: 1536 CUSIP: Y3722M105
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: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Property Investments Limited
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JOHN RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MICHAEL TILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Property Investments Limited
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENT AND TERMINATION OF ISSUER YES FOR FOR
THE ADMINISTRATIVE SERVICES AGREEMENT
PROPOSAL #2: APPROVE THE CHANGE OF RESPONSIBLE ENTITY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hoteles City Express S.A.B. de C.V.
TICKER: HCITY * CUSIP: P5184Q102
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND DISCHARGE DIRECTORS, COMMITTEES, CEO AND
OFFICIALS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE INCREASE IN BOARD SIZE FROM 9 TO ISSUER YES FOR FOR
13 MEMBERS
PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND THEIR ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015 AND 2016
PROPOSAL #7: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES;
APPROVE THEIR REMUNERATION
PROPOSAL #8: RATIFY MAXIMUM AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE APPROVED BY GENERAL MEETING ON APRIL 22,
2015; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE
PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: INFORM, AND IF NECESSARY, APPROVE ISSUER YES FOR FOR
TRANSACTIONS BETWEEN COMPANY AND SUBSIDIARIES IN
EXCESS OF 20 PERCENT OF CONSOLIDATED ASSETS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development & Infrastructure Ltd.
TICKER: 532873 CUSIP: Y3722J102
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 A.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THAR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT H. LAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT S. BALIGA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. WADHAWAN AS VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES AGAINST AGAINST
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hsin Kuang Steel Co Ltd
TICKER: 2031 CUSIP: Y3736F104
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS AND RENAME IT TO RULES
AND PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hu Lane Associate Inc.
TICKER: 6279 CUSIP: Y3759R100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hua Han Bio-Pharmaceutical Holdings Ltd.
TICKER: 00587 CUSIP: G4638Y100
MEETING DATE: 12/18/2015 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 ZHANG PETER Y. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU CHONG KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIN SHU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHOU XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT TSO SZE WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CHEN LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE CHANGE OF ENGLISH AND CHINESE ISSUER YES FOR FOR
NAME OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hua Hong Semiconductor Ltd
TICKER: 01347 CUSIP: Y372A7109
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hua Hong Semiconductor Ltd
TICKER: 1347 CUSIP: Y372A7109
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: ELECT YU WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEPHEN TSO TUNG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LONG FEI YE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUXIN ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE 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: Huaku Development Co., Ltd.
TICKER: 2548 CUSIP: Y3742X107
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huang Hsiang Construction Corp
TICKER: 2545 CUSIP: Y3744Z100
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 CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 600054 CUSIP: Y37455105
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BILLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 900942 CUSIP: Y37455105
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG DEHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huangshan Tourism Development Co., Ltd.
TICKER: 900942 CUSIP: Y37455105
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TO APPOINT AUDITORS AND TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #7: APPROVE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUER YES FOR FOR
ISSUANCE OF CORPORATE BONDS
PROPOSAL #8.01: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #8.02: APPROVE ISSUANCE METHOD ISSUER YES FOR FOR
PROPOSAL #8.03: APPROVE PAR VALUE AND ISSUANCE PRICE ISSUER YES FOR FOR
PROPOSAL #8.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
PLACING ARRANGEMENT FOR SHAREHOLDERS
PROPOSAL #8.05: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #8.06: APPROVE BOND INTEREST RATE AND ISSUER YES FOR FOR
DETERMINATION METHOD
PROPOSAL #8.07: APPROVE TERMS OF REDEMPTION AND SELL- ISSUER YES FOR FOR
BACK
PROPOSAL #8.08: APPROVE PRINCIPAL REPAYMENT AND ISSUER YES FOR FOR
INTEREST PAYMENT METHOD
PROPOSAL #8.09: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #8.10: APPROVE DEBT SAFEGUARD MEASURES ISSUER YES FOR FOR
PROPOSAL #8.11: APPROVE GUARANTEES ISSUER YES FOR FOR
PROPOSAL #8.12: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #8.13: APPROVE UNDERWRITING ISSUER YES FOR FOR
PROPOSAL #8.14: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PUBLIC ISSUANCE OF CORPORATE ISSUER YES FOR FOR
BONDS
PROPOSAL #10: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #11: ELECT GAO YAN AS SUPERVISOR ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 600801 CUSIP: Y37469114
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #2.00: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.01: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2.03: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE PAR VALUE, BOND INTEREST ISSUER YES FOR FOR
RATE, METHOD OF DETERMINATION AND DEBT SERVICES
PROPOSAL #2.05: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #2.06: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.07: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #2.09: APPROVE UNDERWRITING MANNER ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaxin Cement Co., Ltd.
TICKER: 600801 CUSIP: Y37469114
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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE POSTPONEMENT OF RESUMPTION OF ISSUER YES FOR FOR
TRADING IN CONNECTION TO MAJOR ASSET RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 2/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE POSTPONEMENT OF RESUMPTION OF ISSUER YES FOR FOR
TRADING DUE TO MAJOR ASSET RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 4/18/2016 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 FINANCIAL STATEMENTS 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
TRANSACTIONS
PROPOSAL #6: APPROVE PROVISION OF MAXIMUM GUARANTEE ISSUER YES FOR FOR
AMOUNTING TO CNY 309,000,000 FOR LOAN OF WHOLLY-OWNED
SUBSIDIARY HUBEI SANONDA FOREIGN TRADE CO., LTD.
PROPOSAL #7: APPROVE 2016 APPLICATION OF BANK CREDIT ISSUER YES FOR FOR
LINE AMOUNTING TO CNY 1,185,000,000 AND AUTHORIZE
CHAIRMAN OF THE BOARD TO APPROVE ALL MATTERS RELATED
TO LOAN WITHIN THE CREDIT LINE AND THE YEAR
PROPOSAL #8: APPROVE 2016 RE-APPOINTMENT OF RUIHUA ISSUER YES FOR FOR
CPAS AS FINANCIAL AUDITOR
PROPOSAL #9: APPROVE 2016 RE-APPOINTMENT OF RUIHUA ISSUER YES FOR FOR
CPAS AS INTERNAL CONTROL AUDITOR
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
PROPOSAL #11: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE POSTPONEMENT TO RESUMPTION OF ISSUER YES FOR FOR
TRADING IN CONNECTION TO MAJOR ASSETS RESTRUCTURING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hubei Sanonda Co., Ltd.
TICKER: 000553 CUSIP: Y3746K101
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES PROVIDED TO ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huber+Suhner AG
TICKER: HUBN CUSIP: H44229187
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 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT BEAT KAELIN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT CHRISTOPH FAESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT GEORGE MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT ROLF SEIFFERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT BEAT KAELIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT CHRISTOPH FAESSLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 500,000
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.6 MILLION
PROPOSAL #6.3: APPROVE SHARE-BASED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 500,000
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: DESIGNATE SCHOCH, AUER & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huchems Fine Chemical Corp.
TICKER: A069260 CUSIP: Y3747D106
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 FIVE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPOINT CHO YOUNG-MOK 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: Hudaco Industries Ltd
TICKER: HDC CUSIP: S36300101
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT STEPHEN CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT GRAHAM DUNFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT STUART MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT NYAMI MANDINDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT VANESSA DE VILLIERS AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.2: ELECT NYAMI MANDINDI AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.3: RE-ELECT DAISY NAIDOO AS MEMBER OF ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #1: APPROVE REMUNERATION POLICY �� ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE BOARD TO ISSUE AUTHORISED BUT ISSUER YES FOR FOR
UNISSUED ORDINARY SHARES
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HudBay Minerals Inc.
TICKER: HBM CUSIP: 443628102
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALAN HAIR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR IGOR A. GONZALES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1c: ELECT DIRECTOR TOM A. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR W. WARREN HOLMES ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CARIN S. KNICKEL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ALAN J. LENCZNER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR KENNETH G. STOWE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL T. WAITES 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 LONG TERM EQUITY PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HudBay Minerals Inc.
TICKER: HBM CUSIP: ADPC01887
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ALAN HAIR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR IGOR A. GONZALES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1c: ELECT DIRECTOR TOM A. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR W. WARREN HOLMES ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR CARIN S. KNICKEL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR ALAN J. LENCZNER ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR KENNETH G. STOWE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR MICHAEL T. WAITES 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 LONG TERM EQUITY PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hudson's Bay Company
TICKER: HBC CUSIP: 444218101
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD BAKER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ROBERT BAKER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR DAVID LEITH ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR WILLIAM MACK ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR LEE NEIBART ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR DENISE PICKETT ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR WAYNE POMMEN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR EARL ROTMAN ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR MATTHEW RUBEL ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR GERALD STORCH ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR ANDREA WONG 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: Hufvudstaden AB
TICKER: HUFV A CUSIP: W30061126
MEETING DATE: 3/17/2016 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.10 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK
225,000 FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CLAES BOUSTEDT, PETER EGARDT, ISSUER YES AGAINST AGAINST
LOUISE LINDH, FREDRIK LUNDBERG, STEN PETERSON, ANNA-
GRETA SJOBERG AND IVO STOPNER AS DIRECTORS; ELECT LIV
FORHAUG AND FREDRIK PERSSON AS NEW DIRECTORS; ELECT
KPMG AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17a: ADOPT VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY
PROPOSAL #17b: 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 #17c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 17B TO BE REPORTED TO THE AGM
PROPOSAL #17d: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #17e: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #17f: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #17g: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #17h: 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 #17i: 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 #17j: REQUEST BOARD TO DRAW THE ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE NEED FOR INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #18: AMEND ARTICLES RE: EQUAL VOTING RIGHTS SHAREHOLDER YES AGAINST N/A
OF SHARES
PROPOSAL #19: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huhtamaki Oyj
TICKER: HUH1V CUSIP: X33752100
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 0.66 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 120,000 FOR CHAIRMAN, EUR 68,000
FOR VICE CHAIRMAN, AND EUR 57,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT EIJA AILASMAA, PEKKA ALA- ISSUER YES FOR FOR
PIETILÄ (CHAIRMAN), WILLIAM R. BARKER, ROLF
BÖRJESSON, JUKKA SUOMINEN (VICE CHAIRMAN) AND SANDRA
TURNER AS DIRECTORS; ELECT DOUG BAILLIE AS NEW
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 10 MILLION ISSUER YES FOR FOR
NEW SHARES AND CONVEYANCE OF UP TO 4 MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Humax Co. Ltd.
TICKER: A115160 CUSIP: Y3761A129
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM TAE-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JANG BYEONG-TAK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT PARK IN-CHEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Humedix Co. Ltd.
TICKER: A200670 CUSIP: Y3761C109
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 CHOI HO-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHOI SOON-GWON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PARK SANG-JO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hung Poo Real Estate Development Corp.
TICKER: 2536 CUSIP: Y37808105
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT J.H.TUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT A REPRESENTATIVE OF FU-TA ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.0000013 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT A REPRESENTATIVE OF HUA-ZHAN ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.0000012 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT B.S. LI WITH ID NO.T221483XXX AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT J.R.WU WITH ID NO.G220208XXX AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT A REPRESENTATIVE OF HUA-YI ISSUER YES FOR FOR
INVESTMENT CO., LTD WITH SHAREHOLDER NO.0057025 AS
SUPERVISOR
PROPOSAL #4.7: ELECT W.H.HUANG WITH ID NO.P121442XXX ISSUER YES FOR FOR
AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hung Sheng Construction Co Ltd
TICKER: 2534 CUSIP: Y3780S101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hunting plc
TICKER: HTG CUSIP: G46648104
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD HUNTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNELL BAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN GLICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN HOFMEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DENNIS PROCTOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT PETER ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS 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: Huons Co.
TICKER: A084110 CUSIP: Y3772Y108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM WAN-SEOP AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE GYU-RAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE HYEONG-SEOK AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hybrid Kinetic Group Ltd.
TICKER: 1188 CUSIP: G4709W108
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 #2a: ELECT YEUNG YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HUANG CHUNHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT LI ZHENGSHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT CHENG TAT WA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LI JIANYONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT CHAN SIN HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: 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: Hydoo International Holding Limited
TICKER: 1396 CUSIP: G4678A103
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 WANG JIANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG LIANZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM CHI YUEN NELSON 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: 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: Hyflux Ltd.
TICKER: 600 CUSIP: Y3817K105
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 LEE JOO HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GAY CHEE CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO KIANG KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai C&F Inc.
TICKER: A227840 CUSIP: Y3R1BX101
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: Hyundai Corp.
TICKER: 011760 CUSIP: Y38293109
MEETING DATE: 8/28/2015 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: Hyundai Corp.
TICKER: A011760 CUSIP: Y38293109
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 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 Elevator Co. Ltd.
TICKER: A017800 CUSIP: Y3835T104
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 JANG BYEONG-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KWON GI-SEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM HO-JIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT YOO JONG-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT SEO DONG-BEOM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT YOO JONG-SANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEO DONG-BEOM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Green Food Co. Ltd.
TICKER: A005440 CUSIP: Y3830W102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND ONE OUTSIDE DIRECTOR
PROPOSAL #3: ELECT PARK SEUNG-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: Hyundai Home Shopping Network Corp.
TICKER: A057050 CUSIP: Y3822J101
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 AND ONE OUTSIDE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-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: Hyundai Livart Furniture Co. Ltd.
TICKER: A079430 CUSIP: Y5287D107
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 CHOI GYEONG-RAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyundai Rotem Co.
TICKER: A064350 CUSIP: Y3R36Z108
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 YOO JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JIN DONG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG DAL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JIN DONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SONG DAL-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: I.D.I Insurance Company Ltd.
TICKER: IDIN CUSIP: M5343H103
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT BENNY MAMAM AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF BENNY MAMAM ISSUER YES FOR FOR
AS EXTERNAL DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
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: I.D.I Insurance Company Ltd.
TICKER: IDIN CUSIP: M5343H103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DORON SCHNEIDMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT MOSHE SCHNEIDMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KOST, FORER, GABBAY CASSIRER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND ARTICLES RE: ISSUER YES FOR FOR
EXCULPATION,INSURANCE, AND INDEMNIFICATION OF
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: I.T Limited
TICKER: 00999 CUSIP: G4977W103
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANCIS GOUTENMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAK WING SUM, ALVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAMGOLD Corporation
TICKER: IMG CUSIP: 450913108
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SYBIL E. VEENMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HALL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAHENDRA NAIK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBJ Leasing Company Limited
TICKER: 8425 CUSIP: J2308V106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR MOTOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOMOTO, KENSAKU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICA Gruppen AB
TICKER: ICA CUSIP: W4241E105
MEETING DATE: 4/20/2016 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 10 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1 MILLION FOR THE CHAIRMAN AND SEK
425,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REEELECT PETER BERLIN, GORAN BLOMBERG, ISSUER YES FOR FOR
CECILIA DAUN WENNBORG, ANDREAGISLE JOOSEN, FREDRIK
HAGGLUND, BENGT KJELL, MAGNUS MOBERG, JAN OLOFSSON,
JEANETTE JAGER, AND CLAES-GORAN SYLVÉN (CHAIR) AS
DIRECTORS
PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD (AS CO- ISSUER YES FOR FOR
OPTED MEMBER) AND REPRESENTATIVES OF FOUR OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICD Co. Ltd.
TICKER: 040910 CUSIP: Y4089S107
MEETING DATE: 12/9/2015 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 JUNG BU-YONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICD Co. Ltd.
TICKER: A040910 CUSIP: Y4089S107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHOI JI-GWANG 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: Ichia Technologies, Inc.
TICKER: 2402 CUSIP: Y38573104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichibanya Co. Ltd.
TICKER: 7630 CUSIP: J23124100
MEETING DATE: 8/26/2015 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 65
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 HAMAJIMA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAI, NAOYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSONO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUZUHARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIHARA, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIGURO, KEIJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, MASAHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAITO, MITSURU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, KOJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARUMA, YOKO
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: Ichikoh Industries Ltd.
TICKER: 7244 CUSIP: J23231111
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 1.5
PROPOSAL #2.1: ELECT DIRECTOR ORDOOBADI ALI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIRATO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRUNO THIVOYON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOMATSU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BERNARD DELMAS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSURUMAKI, ISSUER YES FOR FOR
AKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SEVAISTRE ISSUER YES FOR FOR
PIERRE
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, SHIGENORI
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichiyoshi Securities
TICKER: 8624 CUSIP: J2325R104
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GOKITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAKEYA, KENRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKURAI, KOTA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icom Inc.
TICKER: 6820 CUSIP: J2326F109
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 INOUE, TOKUZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR FUKUI, TSUTOMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOJIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, HARUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Idec Corp.
TICKER: 6652 CUSIP: J23274111
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUJITA, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HATTA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKUJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KANAI, MICHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAHITO, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IEI Integration Corp
TICKER: 3022 CUSIP: Y38586106
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IEI Integration Corp
TICKER: 3022 CUSIP: Y38586106
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: IFCI Limited
TICKER: 500106 CUSIP: Y8743E123
MEETING DATE: 9/21/2015 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 PAID ON ISSUER YES FOR FOR
PREFERENCE SHARES AS FINAL DIVIDEND
PROPOSAL #3: CONFIRM INTERIM DIVIDEND PAID ON EQUITY ISSUER YES FOR FOR
SHARES AND APPROVE FINAL DIVIDEND ON EQUITY SHARES
PROPOSAL #4: REELECT K. SAHDEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT A. SAHAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF BONDS AND NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IG Group Holdings plc
TICKER: IGG CUSIP: G4753Q106
MEETING DATE: 10/15/2015 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 ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JIM NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SAM TYMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JUNE FELIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MALCOM LE MAY 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGas Energy plc
TICKER: IGAS CUSIP: G62564102
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT FRANCIS GUGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CUTH MCDOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGas Energy plc
TICKER: IGAS CUSIP: G62564102
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: RE-ELECT JOHN BRYANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBIN PINCHBECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JULIAN TEDDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #10: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT AND CAPITAL REDEMPTION RESERVE
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGD -Immobiliare Grande Distribuzione
�� TICKER: IGD CUSIP: T5331M109
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT LUCA DONDI DALL'OROLOGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGG Inc
TICKER: 799 CUSIP: G6771K102
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: ELECT YUAN CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAJIAN YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT YUAN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HONG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JESSIE SHEN 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 AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT RESIGNATION AND ELECT NEW FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT CARLOS FRANCISCO RIBEIRO ISSUER YES FOR FOR
JEREISSATI AS DIRECTOR
PROPOSAL #3.2: ELECT CARLOS JEREISSATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PEDRO JEREISSATI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SIDNEI NUNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ROSSANO MARANHAO PINTO AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT JOSE CASTRO ARAUJO RUDGE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT DANILO FERREIRA DA SILVA AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT DIRECTOR AND ALTERNATE APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT APARECIDO CARLOS CORREIA GALDINO ISSUER YES FOR FOR
AS FISCAL COUNCIL MEMBER AND ROBERTO SCHNEIDER AS
ALTERNATE
PROPOSAL #5.2: ELECT JORGE MOYSES DIB FILHO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND RUI ORTIZ SIQUEIRA AS ALTERNATE
PROPOSAL #5.3: ELECT PAOLA ROCHA FERREIRA AS FISCAL SHAREHOLDER YES AGAINST N/A
COUNCIL MEMBER AND LUIZA DAMASIO RIBEIRO DO ROSARIO
AS ALTERNATE
PROPOSAL #6.1: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6.2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
AMEND ARTICLE 9 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ihara Chemical Industry Co. Ltd.
TICKER: 4989 CUSIP: J23360100
MEETING DATE: 1/26/2016 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 7
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SANO, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTAKE, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOIKE, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MARUYAMA, ISSUER YES FOR FOR
HARUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KENJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHIROTSUKA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, MASAKAZU
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #7: APPROVE RETIREMENT BONUSES AND SPECIAL ISSUER YES AGAINST AGAINST
PAYMENT RELATED TO RETIREMENT BONUS SYSTEM ABOLITION
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ihlas Holdings A.S.
TICKER: IHLAS CUSIP: M5344M101
MEETING DATE: 5/20/2016 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: 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: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #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 #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IIFL Holdings Limited
TICKER: 532636 CUSIP: Y3914X109
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT C. RATNASWAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARP & TANNAN ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT G. MATHUR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF N. JAIN AS ISSUER YES AGAINST AGAINST
EXECUTIVE CHAIRMAN
PROPOSAL #8: APPROVE REMUNERATION OF R. VENKATARAMAN ISSUER YES AGAINST AGAINST
AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iiNet Limited
TICKER: IIN CUSIP: Q4875K101
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN IINET LIMITED AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iino Kaiun Kaisha Ltd.
TICKER: 9119 CUSIP: J23446107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES AGAINST AGAINST
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR CHIKAMITSU, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKADA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSONOE, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR JINGU, TOMOSHIGE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HASHIMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HORINOCHI, ISSUER YES FOR FOR
HIROKAZU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, YOSHIO
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iljin Display Co. Ltd.
TICKER: A020760 CUSIP: Y38842103
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: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Illovo Sugar Ltd
TICKER: ILV CUSIP: S37730116
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVOCATION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
1 IF THE SCHEME IS TERMINATED
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE TERMINATION OF THE LISTING OF ISSUER YES FOR FOR
ALL THE SHARES FROM THE MAIN BOARD OF THE JSE
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ilyang Pharmaceutical Co.
TICKER: A007570 CUSIP: Y38863109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMA S.p.A. (Industria Macchine Automatiche)
TICKER: IMA CUSIP: T54003107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE SUBMITTED BY SO.FI.M.A. SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imagination Technologies Group plc
TICKER: IMG CUSIP: G47104107
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR HOSSEIN YASSAIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GILLES DELFASSY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW HEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT IAN PEARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KATE ROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE INCREASE IN SHARE DILUTION ISSUER YES FOR FOR
LIMITS FOR THE COMPANY'S EMPLOYEE SHARE PLANS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iMarketKorea Inc.
TICKER: A122900 CUSIP: Y3884J106
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM GYU-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SEONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT MIN SOON-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT RYU JAE-JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM SEONG-GYUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT MIN SOON-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
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCD NV
TICKER: IMCD CUSIP: N4447S106
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE DIVIDENDS OF EUR 0.44 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: RATIFY DELOITTE ACCOUNTANTS B.V. AS ISSUER YES FOR FOR
AUDITORS RE: FINANCIAL YEAR 2016
PROPOSAL #6a: ELECT J. JULIA VAN NAUTA LEMKE TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6b: ELECT J. JANUS SMALBRAAK 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 MERGER
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7A
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imdex Ltd.
TICKER: IMD CUSIP: Q4878M104
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 32.40 ISSUER YES FOR FOR
MILLION SHARES TO THE TRANCHE 1 RECIPIENTS
PROPOSAL #2: APPROVE THE ISSUANCE OF 107.60 MILLION ISSUER YES FOR FOR
SHARES TO THE TRANCHE 2 RECIPIENTS
PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #4: APPROVE THE ISSUANCE OF SHORTFALL SHARES ISSUER YES FOR FOR
TO SOPHISTICATED AND EXEMPT INVESTORS
PROPOSAL #5: APPROVE THE ISSUANCE OF 375,000 SHARES ISSUER YES FOR FOR
TO THE RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG
TICKER: IIA CUSIP: A27849149
MEETING DATE: 12/1/2015 �� 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: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS; APPROVE CREATION OF POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
ORDINARY REDUCTION OF SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Metals Corporation
TICKER: III CUSIP: 452892102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LEBEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR J. BRIAN KYNOCH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LARRY G. MOELLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR THEODORE W. MURARO ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR LAURIE PARE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR EDWARD A. YURKOWSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Pacific International Holdings Ltd.
TICKER: 01076 CUSIP: G4769M115
MEETING DATE: 7/27/2015 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: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Implenia AG
TICKER: IMPN CUSIP: H41929102
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10 MILLION
PROPOSAL #5.1a: REELECT HANS-ULRICH MEISTER AS ISSUER YES FOR FOR
DIRECTOR AND AS CHAIRMAN OF THE BOARD
PROPOSAL #5.1b: REELECT CHANTAL EMERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT HENNER MAHLSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: ELECT INES POESCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: ELECT KYRRE JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: ELECT LAURENT VULLIET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: APPOINT CALVIN GRIEDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2b: APPOINT INES POESCHEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2c: APPOINT KYRRE JOHANSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inaba Denkisangyo Co. Ltd.
TICKER: 9934 CUSIP: J23683105
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 MORIYA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR EDAMURA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IESATO, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITANO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIBAIKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
AKIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUDA, ISSUER YES FOR FOR
SOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inaba Seisakusho
TICKER: 3421 CUSIP: J23694102
MEETING DATE: 10/23/2015 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 12
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR INABA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INABA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOMIYAMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAEKI, NORIKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORITA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SUGIYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INABA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGONUKI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TADA, ISSUER YES FOR FOR
KAZUSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUYA, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOZAKI, SHOJIRO
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inabata & Co., Ltd.
TICKER: 8098 CUSIP: J23704109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AKAO, TOYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOTA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHAGI, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURANAKA, TORU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inari Amertron Berhad
TICKER: INARI CUSIP: Y3887U108
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEMALA PAHANG TENGKU HAJJAH AISHAH ISSUER YES FOR FOR
BTE SULTAN HAJI AHMAD SHAH AS DIRECTOR
PROPOSAL #3: ELECT THONG KOK KHEE AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #4: ELECT WONG GIAN KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SJ GRANT THORNTON AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inari Amertron Berhad
TICKER: INARI CUSIP: Y3887U108
MEETING DATE: 12/16/2015 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 FOR FOR
CAPITAL
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InBody Co. Ltd.
TICKER: A041830 CUSIP: Y0894V103
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 KIM HYEON-CHAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM JONG-GEUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM GWANG-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YOON HAK-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independence Group NL
TICKER: IGO CUSIP: Q48886107
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEIL WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER BILBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER BRADFORD, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: India Cements Ltd.
TICKER: 530005 CUSIP: Y39167153
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
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: REELECT C. SRINIVASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BRAHMAYYA & CO. AND P.S. ISSUER YES FOR FOR
SUBRAMANIA IYER & CO. AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT BASAVARAJU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT PL SUBRAMANIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REAPPOINTMENT OF R. GURUNATH AS ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHARITABLE DONATIONS 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: Indiabulls Real Estate Ltd.
TICKER: 532832 CUSIP: Y3912A101
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION OF AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION TO
REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #3: APPROVE PREFERENTIAL ISSUE OF EQUITY ISSUER YES FOR FOR
SHARES AND WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Real Estate Ltd.
TICKER: 532832 CUSIP: Y3912A101
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 G. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT A.B. KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF V.G. DAMANI AS JOINT MANAGING DIRECTOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Bank Limited
TICKER: 532814 CUSIP: Y39228112
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 DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Overseas Bank Ltd.
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES AGAINST AGAINST
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indian Overseas Bank Ltd.
TICKER: 532388 CUSIP: Y39282119
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indivior plc
TICKER: INDV CUSIP: G4766E108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT HOWARD PIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SHAUN THAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CARY CLAIBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUPERT BONDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT YVONNE GREENSTREET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS MCLELLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LORNA PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DANIEL PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTIAN SCHADE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DANIEL TASSE 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 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
PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indofood Agri Resources Ltd.
TICKER: 5JS CUSIP: Y3974E108
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 AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT SUAIMI SURIADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MOLEONOTO TJANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indra Sistemas S.A.
TICKER: IDR CUSIP: E6271Z155
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE SEGREGATION OF A BUSINESS ISSUER YES FOR FOR
UNIT OF INDRA SISTEMAS SA TO FULLY-OWNED SUBSIDIARY
INDRA CORPORATE SERVICES SLU
PROPOSAL #5: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT LUIS LADA DíAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT JUAN MARCH DE LA LASTRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT SANTOS MARTíNEZ-CONDE ISSUER YES FOR FOR
GUTIERREZ-BARQUíN AS DIRECTOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF 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 #9.1: AMEND ARTICLE 31 RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE
PROPOSAL #9.2: AMEND ARTICLE 31 BIS RE: APPOINTMENTS, ISSUER YES FOR FOR
REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indraprastha Gas Ltd.
TICKER: 532514 CUSIP: Y39881100
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: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT M. RAVINDRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT I.S. RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT G.G. KUNDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. NAYYAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. SHARMA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT V. NAGARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. NAGARAJAN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indus Holding AG
TICKER: INH CUSIP: D3510Y108
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 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 EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial Alliance Insurance and Financial Services Inc.
TICKER: IAG CUSIP: 455871103
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOCELYNE BOURGON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BRODEUR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YVON CHAREST ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DENYSE CHICOYNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCIS P. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARY C. RITCHIE 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: SP1: ADOPT A STRATEGY TO COUNTER RISK SHAREHOLDER YES AGAINST FOR
RELATED TO ILLNESSES CAUSED BY INADEQUATE URBAN
PLANNING
PROPOSAL #5: SP2: ADOPT A STRATEGY TO COUNTER RISK SHAREHOLDER YES AGAINST FOR
RELATED TO THE NEGATIVE IMPACTS OF CLIMATE CHANGE
PROPOSAL #6: SP 3: REQUIRE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
DISCLOSE CORRECTIVE MEASURES MADE TO ITS COMPENSATION
POLICY
PROPOSAL #7: SP 4: REQUIRE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
INFORM SHAREHOLDERS OF THE EFFORTS IT HAS MADE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indutrade AB
TICKER: INDT CUSIP: W4939U106
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 #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 9 PER SHARE
PROPOSAL #10c: APPROVE MAY 4, 2016, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #10d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 530,000 FOR THE CHAIRMAN, SEK
398,000 FOR THE VICE CHAIRMAN AND SEK 266,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT FREDRIK LUNDBERG, BENGT KJELL, ISSUER YES FOR FOR
JOHNNY ALVARSSON, KATARINA MARTINSON, ULF LUNDAHL,
KRISTER MELLVA AND LARS PETTERSON AS DIRECTORS; ELECT
ANNICA BRESKY AS NEW DIRECTOR
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: SET MINIMUM (SEK 120 ISSUER YES FOR FOR
MILLION) AND MAXIMUM (SEK 480 MILLION) SHARE
CAPITAL; SET MINIMUM (60 MILLION) AND MAXIMUM (240
MILLION) NUMBER OF SHARES
PROPOSAL #18: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
SEK 200 MILLION FOR A BONUS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ines Corp.
TICKER: 9742 CUSIP: J23876105
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 MORI, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, EIJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKANO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAGA, RYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inesa Electron Co., Ltd.
TICKER: 600602 CUSIP: Y7693N117
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR MAJOR ISSUER YES AGAINST AGAINST
ASSETS RESTRUCTURING
PROPOSAL #2: APPROVE ASSETS SALE AND ASSETS PURCHASE ISSUER YES AGAINST AGAINST
BY ISSUANCE OF NEW SHARES
PROPOSAL #2.01: APPROVE PLAN OVERVIEW ISSUER YES AGAINST AGAINST
PROPOSAL #2.02: APPROVE TARGET ASSET, PRICING BASIS ISSUER YES AGAINST AGAINST
AND TRANSACTION PRICE IN CONNECTION TO ASSET SALES
PROPOSAL #2.03: APPROVE PAYMENT METHOD IN CONNECTION ISSUER YES AGAINST AGAINST
TO ASSETS SALES
PROPOSAL #2.04: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES AGAINST AGAINST
LOSS DURING THE TRANSITION PERIOD IN CONNECTION TO
ASSETS SALES
PROPOSAL #2.05: APPROVE TARGET ASSET, PRICING BASIS ISSUER YES AGAINST AGAINST
AND TRANSACTION PRICE IN CONNECTION TO ASSETS
PROPOSAL #2.06: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES AGAINST AGAINST
LOSS DURING THE TRANSITION PERIOD IN CONNECTION TO
ASSETS PURCHASE
PROPOSAL #2.07: APPROVE ISSUE TYPE AND PAR VALUE ISSUER YES AGAINST AGAINST
PROPOSAL #2.08: APPROVE ISSUE MANNER AND TARGET ISSUER YES AGAINST AGAINST
SUBSCRIBERS
PROPOSAL #2.09: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: APPROVE ISSUE AMOUNT ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: APPROVE LOCK-UP PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: APPROVE LISTING EXCHANGE ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES AGAINST AGAINST
UNDISTRIBUTED EARNINGS
PROPOSAL #3: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES AGAINST AGAINST
CONSTITUTES AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES AGAINST AGAINST
DOES NOT CONSTITUTE AS BACKDOOR LISTING AS STATED IN
ARTICLE 13 OF THE MANAGEMENT APPROACH REGARDING
MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #5: APPROVE DRAFT ON RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTION REGARDING COMPANY'S ASSETS SALE AND
ASSETS PURCHASE BY ISSUANCE OF NEW SHARES AND ITS
PROPOSAL #6: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES AGAINST AGAINST
COMPLIES WITH ARTICLE 4 OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #7: APPROVE SIGNING OF CONDITIONAL ASSETS ISSUER YES AGAINST AGAINST
SALE AGREEMENT AND SUPPLEMENTAL AGREEMENT WITH
SHANGHAI INESA ASSET MANAGEMENT (GROUP) CO., LTD.
PROPOSAL #8: APPROVE SIGNING OF CONDITIONAL ASSETS ISSUER YES AGAINST AGAINST
PURCHASE AGREEMENT WITH SELLERS
PROPOSAL #9: APPROVE AUDIT REPORT, PROFIT FORECAST ISSUER YES AGAINST AGAINST
REPORT AND APPRAISAL REPORT OF THE MAJOR ASSETS
RESTRUCTURING PLAN
PROPOSAL #10: APPROVE SIGNING OF CONDITIONAL PROFIT ISSUER YES AGAINST AGAINST
COMPENSATION AGRREEMENT WITH SELLERS IN CONNECTION TO
ASSETS PURCHASE
PROPOSAL #11: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES AGAINST AGAINST
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #12: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES AGAINST AGAINST
OBLIGATION BY SHANGHAI INESA ELECTRONICS GROUP CO.,
LTD. AND PARTY ACTING IN CONCERT INESA INFORMATION
SOLUTIONS (GROUP) CO., LTD.
PROPOSAL #13: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES AGAINST AGAINST
HANDLE ALL MATTERS RELATED TO MAJOR ASSETS
PROPOSAL #14: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #15.01: ELECT HUANG JINGANG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
PROPOSAL #15.02: ELECT WENG JUNQING AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inesa Electron Co., Ltd.
TICKER: 900901 CUSIP: Y7693N117
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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 ACTUAL DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION AND 2016 DAILY RELATED PARTY TRANSACTIONS
PROPOSAL #7: APPROVE PAYMENT OF REMUNERATION OF BDO ISSUER YES FOR FOR
CHINA SHU LUN PAN CPAS LLP AS 2015 AUDITOR
PROPOSAL #8: APPROVE RE-APPOINTMENT OF BDO CHINA SHU ISSUER YES FOR FOR
LUN PAN CPAS LLP AS AUDITOR
PROPOSAL #9: APPROVE PURCHASE OF BANK FINANCIAL ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #10: APPROVE APPOINTMENT OF 2016 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #11: APPROVE CHANGE OF COMPANY NAME SHAREHOLDER YES FOR FOR
PROPOSAL #12: APPROVE CHANGE IN BUSINESS SCOPE SHAREHOLDER YES FOR FOR
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR FOR
ASSOCIATION
PROPOSAL #14: APPROVE RELATED PARTY TRANSACTION SHAREHOLDER YES FOR FOR
REGARDING TRANSFER OF JINSUI ROAD NO.1398 REAL ESTATE
ASSET TO SHANGHAI HUAXIN CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infigen Energy Ltd.
TICKER: IFN CUSIP: Q4934M106
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL (MIKE) HUTCHINSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.23 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MILES GEORGE, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE FOREIGN COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infinis Energy plc
TICKER: INFI CUSIP: G4771G106
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GORDON BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL KINSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ERIC MACHIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ALAN BRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAYMOND KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BARONESS SALLY MORGAN AS ISSUER YES FOR FOR
DIRECTOR
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 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: Infinis Energy plc
TICKER: INFI CUSIP: G4771G106
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF INFINIS ENERGY ISSUER YES FOR FOR
PLC BY MONTEREY CAPITAL II S.A R.L.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infinis Energy plc
TICKER: INFI CUSIP: G4771G106
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Info Edge (India) Limited
TICKER: 532777 CUSIP: Y40353107
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT H. OBEROI 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 BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. MALIK AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT C. THAKKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
C. THAKKAR AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Info Edge (India) Limited
TICKER: 532777 CUSIP: Y40353107
MEETING DATE: 4/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INFO EDGE EMPLOYEES STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2015
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF INFO ISSUER YES AGAINST AGAINST
EDGE EMPLOYEES STOCK OPTION SCHEME 2015 TO EMPLOYEES
OF SUBSIDIARY COMPANIES
PROPOSAL #3: APPROVE PROVISION OF MONEY TO INFO EDGE ISSUER YES AGAINST AGAINST
EMPLOYEES STOCK OPTION PLAN TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Information Service International - Dentsu, Ltd.
TICKER: 4812 CUSIP: J2388L101
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 18
PROPOSAL #2.1: ELECT DIRECTOR KAMAI, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEHARA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UMEZAWA, KONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORIOKA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAYAMA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OYAMA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
SADAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SASAMURA, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infortrend Technology Inc.
TICKER: 2495 CUSIP: Y40829106
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 2016 ISSUANCE OF RESTRICTED ISSUER YES FOR FOR
STOCKS
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infrastrutture Wireless Italiane S.p.A.
TICKER: INW CUSIP: T6032P102
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAOLA BRUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF REVI ISSUER YES FOR FOR
IMMOBILI SRL, GESTIONE DUE SRL, AND GESTIONE IMMOBILI
SRL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infratil Limited
TICKER: IFT CUSIP: Q4933Q124
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL GOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HUMPHRY ROLLESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingenia Communities Group
TICKER: INA CUSIP: Q49291117
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 10.13 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL INVESTORS
PROPOSAL #5: APPROVE THE SHORT TERM INCENTIVE PLAN ISSUER YES FOR FOR
RIGHTS TO SIMON OWEN
PROPOSAL #6: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
RIGHTS TO SIMON OWEN
PROPOSAL #7: APPROVE THE CONSOLIDATION OF SHARES ON A ISSUER YES FOR FOR
6 FOR 1 BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmobiliaria Colonial S.A.
TICKER: COL CUSIP: E64515393
MEETING DATE: 6/27/2016 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 #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
FOR FY 2016
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2017, 2018 AND 2019
PROPOSAL #6: APPROVE APPLICATION OF RESERVES TO ISSUER YES FOR FOR
OFFSET LOSSES
PROPOSAL #7: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF 2.19 PERCENT OF THE SHARE
CAPITAL OF SOCIéTé FONCIèRE LYONNAISE (SFL)
PROPOSAL #8: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF HOFINAC REAL ESTATE SL
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: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #11: RATIFY APPOINTMENT OF AND ELECT SHEIKH ISSUER YES FOR FOR
ALI JASSIM M. J. AL-THANI AS DIRECTOR
PROPOSAL #12: ELECT ADNANE MOUSANNIF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CARLOS FERN├ÍNDEZ GONZ├ÍLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16.1: AMEND ARTICLE 2 RE: REGISTERED ISSUER YES FOR FOR
OFFICE, BRANCHES AND CORPORATE WEBSITE
PROPOSAL #16.2: AMEND ARTICLE 22 RE: SPECIAL QUORUM ISSUER YES FOR FOR
PROPOSAL #16.3: AMEND ARTICLE 32 RE: AUDIT AND ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #17.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES, QUORUM AND ADOPTION OF
RESOLUTIONS
PROPOSAL #17.2: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF MEETINGS
PROPOSAL #17.3: AMEND ARTICLE 18 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT TO ATTEND
PROPOSAL #18: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION TO ISSUER YES FOR FOR
SUBSIDIARY (AS PASSED BY FIFTH MEETING OF THE BOARD
PROPOSAL #2: APPROVE GUARANTEE PROVISION TO ISSUER YES FOR FOR
SUBSIDIARY (AS PASSED BY SIXTH MEETING OF THE BOARD
PROPOSAL #3: APPROVE CHANGE OF REGISTERED ADDRESS AND ISSUER YES FOR FOR
AMENDMENTS TO ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #2: APPROVE APPOINTMENT OF 2015 AUDITOR AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #3: APPROVE PROVISION OF LOAN GUARANTEE TO SHAREHOLDER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER OF PRE-EMPTIVE RIGHT ISSUER YES FOR FOR
TOWARDS INNER MONGOLIA ERDUOSI ELECTRIC POWER
METALLURGY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 600295 CUSIP: Y40841119
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF LOAN GUARANTEES TO ISSUER YES AGAINST AGAINST
MUTUAL GUARANTEE COMPANY INNER MONGOLIA YIDONG COAL
GROUP CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
LOAN OF SUBSIDIARY
PROPOSAL #2: APPROVE ACQUISITION OF ENTIRE EQUITY OF ISSUER YES FOR FOR
INNER MONGOLIA ERDOS ENERGY CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 5/19/2016 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 2015 ACTUAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTION AND CONFIRMATION ON THE DIFFERENCE WITH
ESTIMATES AS WELL AS 2016 DAILY RELATED PARTY
TRANSACTIONS
PROPOSAL #6: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ADJUSTMENT TO THE MEMBERS OF ISSUER YES FOR FOR
SPECIAL COMMITTEE OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inner Mongolia Eerduosi Resources Co., Ltd.
TICKER: 900936 CUSIP: Y40841119
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Innergex Renewable Energy Inc.
TICKER: INE CUSIP: 45790B104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEAN LA COUTURE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHEL LETELLIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL LAFRANCE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD LAFLAMME ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALTON JAMES PATRICK ISSUER YES FOR FOR
MCGUINTY
PROPOSAL #1.7: ELECT DIRECTOR MONIQUE MERCIER 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: Innocean Worldwide, Inc.
TICKER: A214320 CUSIP: Y3862P108
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 YOO JAE-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOO JAE-HAN 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: InnVest Real Estate Investment Trust
TICKER: INN.UN CUSIP: 45771T132
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY BLUESKY HOTELS ISSUER YES FOR FOR
AND RESORTS INC.
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: ELECT TRUSTEE EDWARD W. BOOMER ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TRUSTEE ANDREW C. COLES ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TRUSTEE HEATHER-ANNE IRWIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT TRUSTEE JON E. LOVE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT TRUSTEE ROBERT MCFARLANE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT TRUSTEE EDWARD PITONIAK ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT TRUSTEE ROBERT WOLF ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 00596 CUSIP: G4820C130
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND AUTHORIZE ISSUER YES FOR FOR
DIRECTORS TO DEAL WITH ALL MATTERS IN RELATION TO
THE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inspur International Ltd.
TICKER: 596 CUSIP: G4820C130
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 WANG XINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JIN XIAOZHOU, JOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SAMUEL Y. SHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DING XIANGQIAN 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: Insun Environmental New Technology Co.
TICKER: A060150 CUSIP: Y40924105
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 KIM DAE-BONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integer.pl SA
TICKER: ITG CUSIP: X3959Z101
MEETING DATE: 12/23/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: WAIVE SECRECY FROM VOTING ON ELECTION OF ISSUER YES FOR FOR
MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ELECT KRZYSZTOF KACZMARCZYK AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integer.pl SA
TICKER: ITG CUSIP: X3959Z101
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: WAIVE SECRECY OF VOTING WHEN ELECTING ISSUER YES FOR FOR
MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE DISCHARGE OF RAFAL BRZOSKA ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF KRZYSZTOF KOLPA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.3: APPROVE DISCHARGE OF ROSSEN HADJIEV ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF ANNA IZYDOREK- ISSUER YES FOR FOR
BRZOSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF RAFAL ABRATANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POPIELSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
SETKOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF WIESLAW LATALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
SZUMANSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KACZMARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.1: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS AT FIVE
PROPOSAL #17.2: ELECT WIESLAW LATALA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17.3: ELECT ARKADIUSZ JASTRZEBSKI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17.4: ELECT KRZYSZTOF KACZMARCZYK AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17.5: ELECT ANDRZEJ SZUMANSKI AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17.6: ELECT ANNA IZYDOREK-BRZOSKA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inter Far East Energy Corp Public Co., Ltd.
TICKER: IFEC CUSIP: Y408E6117
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS AND ANNUAL ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND DIVIDED ISSUER YES FOR FOR
PAYMENT
PROPOSAL #5.1a: ELECT WICHAI THAWORNWATTANAYONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1b: ELECT SITTICHAI PORNSAPANANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1c: ELECT CHAYOT WITTAYANONEAKTAWEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KARIN AUDIT CO. LTD. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interflex Co.
TICKER: A051370 CUSIP: Y41013106
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 SANG-RAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SIM IL-SEON 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: Intermediate Capital Group plc
TICKER: ICP CUSIP: G4807D101
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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT JUSTIN DOWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KIM WAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KATHRYN PURVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTOPHE EVAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BENOIT DURTESTE 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REDUCTION OF THE SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Games System Co., Ltd.
TICKER: 3293 CUSIP: Y41065106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Meal Co Alimentacao SA
TICKER: MEAL3 CUSIP: P5R73V106
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Meal Co Alimentacao SA
TICKER: MEAL3 CUSIP: P5R73V106
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Meal Co Alimentacao SA
TICKER: MEAL3 CUSIP: P5R73V106
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: International Meal Co Alimentacao SA
TICKER: MEAL3 CUSIP: P5R73V106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY ELECTION OF MARCEL FLEISCHMANN AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Personal Finance plc
TICKER: IPF CUSIP: G4906Q102
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 JAYNE ALMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN MANGELAARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERARD RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ADRIAN GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY HALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MOAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CATHRYN RILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: Internet Initiative Japan Inc
TICKER: 3774 CUSIP: J24210106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATAI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAHASHI, YASURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OHIRA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKATSUKA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MICHISHITA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interpark Holdings Corp
TICKER: A035080 CUSIP: Y4165S104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE GI-HYEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SANG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOON SEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT NAM IN-BONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT HAN I-BONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HAN I-BONG 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: Interpump Group Spa
TICKER: IP CUSIP: T5513W107
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEFANIA PETRUCCIOLI AND MARCELLO ISSUER YES FOR FOR
MARGOTTO AS DIRECTORS (BUNDLED)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCENTIVE PLAN 2016-2018 ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND ARTICLE 14 RE: BOARD POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Interserve plc
TICKER: IRV CUSIP: G49105102
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 REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVEN DANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE FAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM HAYWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KEITH LUDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRUCE MELIZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ADRIAN RINGROSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOUGIE SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
THE 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: Intime Retail (Group) Company Limited
TICKER: 1833 CUSIP: G4922U103
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
PROPOSAL #1b: AUTHORIZE ANY ONE DIRECTOR AND/OR ISSUER YES FOR FOR
COMPANY SECRETARY TO HANDLE ALL MATTERS RELATED TO
THE WHITEWASH WAIVER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intime Retail (Group) Company Limited
TICKER: 1833 CUSIP: G4922U103
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 #3A1: ELECT YU NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT CHOW JOSEPH 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: Intops Co.
TICKER: A049070 CUSIP: Y4175V105
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM GEUN-HA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON GYU-HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intron Biotechnology Inc.
TICKER: A048530 CUSIP: Y0020A106
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 KANG SANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SEOL JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intrum Justitia AB
TICKER: IJ CUSIP: W4662R106
MEETING DATE: 4/20/2016 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 8.25 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; RECEIVE REPORT FROM
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 890,000 FOR CHAIRMAN, AND SEK
370,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT LARS LUNDQUIST, SYNNOVE TRYGG, ISSUER YES FOR FOR
FREDRIK TRAGARDH, RAGNHILD WIBORG AND MAGNUS YNGEN AS
DIRECTORS; ELECT TORE BERTILSSON AND ULRIKA VALASSI
AS NEW DIRECTORS
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPRESENTATIVES FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS, AND ONE ADDITIONAL
CO-OPTED MEMBER TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE CANCELLATION OF 1.1 MILLION ISSUER YES FOR FOR
SHARES; APPROVE BONUS ISSUANCE IN ORDER TO RESTORE
PAR VALUE
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inversiones Aguas Metropolitanas S.A.
TICKER: IAM CUSIP: P58595102
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 #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inversiones La Construccion S.A.
TICKER: ILC CUSIP: P5817R105
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 DIVIDENDS OF CLP 280 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #8: RECEIVE REPORT OF DIRECTORS' COMMITTEE 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: Inversiones La Construccion S.A.
TICKER: ILC CUSIP: P5817R105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD SIZE DECREASE ISSUER YES FOR FOR
FROM 9 TO 7 MEMBERS
PROPOSAL #2: APPROVE SALE OF FLOORS OF COMPANY ISSUER YES FOR FOR
BUILDING TO AFP HABITAT
PROPOSAL #3: APPROVE PARTIAL CESSIONS OF PROMISE OF ISSUER YES AGAINST AGAINST
SALE OF APOQUINDO/LAS CONDES BUILDING TO RELATED-
PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER DODD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TRUST ACQUISITION RESOLUTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE AMENDMENT TO THE TRUST ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Oresund
TICKER: ORES CUSIP: W4776L102
MEETING DATE: 4/18/2016 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 9.00 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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #11: AMOUNT OF SEK 260,000 FOR CHAIRMAN, SEK ISSUER YES FOR FOR
260,000 FOR VICE CHAIRMAN, AND SEK 200,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MAGNUS DYBECK, ANNA ISSUER YES FOR FOR
ENGEBRETSEN, LAILA FREIVALDS, MARTHA JOSEFSSON, MATS
QVIBERG AND MARCUS STORCH AS DIRECTORS
PROPOSAL #13: REELECT MATS QVIBERG AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD AND LAILA FREIVALDS AS VICE CHAIRMAN OF THE
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES RE: NOTICE TO GENERAL ISSUER YES FOR FOR
MEETING; SHARE CAPITAL
PROPOSAL #16: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
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: ADOPT VISION REGARDING WORK PLACE SHAREHOLDER YES AGAINST N/A
ACCIDENTS IN THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #19b: REQUIRE BOARD TO APPOINT WORK GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORK PLACE ACCIDENTS
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 VISION REGARDING GENDER EQUALITY SHAREHOLDER YES AGAINST N/A
IN THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #19e: 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 #19f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 19E TO BE REPORTED TO THE AGM
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: INSTRUCT BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
GOVERNMENT A CHANGE IN LEGISLATION REGARDING
INVOICING OF DIRECTOR FEES
PROPOSAL #19k: 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 #19l: 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 #19m: 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 #20: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invicta Holdings Limited
TICKER: IVT CUSIP: S3914M134
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.3: APPROVE REMUNERATION OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE REMUNERATION OF AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2.5: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #2.6: APPROVE REMUNERATION OF SA BOARD ISSUER YES FOR FOR
MEMBERS
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 #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2.1: RE-ELECT DR CHRISTO WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT DAVID SAMUELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT LANCE SHERRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT JACOB WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BYRON NICHLES AS DIRECTOR ISSUER YES FOR FOR
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: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH THEGA MARRIDAY AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #8.1: RE-ELECT DAVID SAMUELS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8.2: RE-ELECT LANCE SHERRELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8.3: RE-ELECT RASHID WALLY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.4: RE-ELECT JACOB WIESE (ALTERNATE TO ISSUER YES FOR FOR
LANCE SHERRELL AND RASHID WALLY) AS MEMBER OF THE
AUDIT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invocare Ltd.
TICKER: IVC CUSIP: Q4976L107
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RICHARD FISHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOYCELYN MORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
AND OPTIONS TO MARTIN EARP, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #5: APPROVE THE TERMINATION BENEFITS (STI ISSUER YES FOR FOR
2015) FOR ANDREW SMITH
PROPOSAL #6: APPROVE THE TERMINATION BENEFITS ISSUER YES AGAINST AGAINST
(UNVESTED LTI) FOR ANDREW SMITH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iochpe Maxion S.A.
TICKER: MYPK3 CUSIP: P58749105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ION BEAM APPLICATIONS SA
TICKER: IBAB CUSIP: B5317W146
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT MEDIAN SUSTAINABILITY ISSUER YES FOR FOR
S.L.,PERMANENTLY REPRESENTED BY SYBILLE VAN DEN HOVE
AS INDEPENDENT DIRECTOR
PROPOSAL #8.2: REAPPOINT SCS CONSULTANCE MARCEL ISSUER YES FOR FOR
MILLER, PERMANENTLY REPRESENTED BY MARCEL MILLER AS
INDEPENDENT DIRECTOR
PROPOSAL #8.3: REAPPOINT OLIVIER LEGRAIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipca Laboratories Limited
TICKER: 524494 CUSIP: Y4175R146
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PRASHANT GODHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PREMCHAND GODHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. PREMNATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsos
TICKER: IPS CUSIP: F5310M109
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 0.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
DIDIER TRUCHOT
PROPOSAL #6: REELECT DIDIER TRUCHOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARY DUPONT-MADINIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
TRUCHOT, CHAIRMAN AND CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENCE STOCLET, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF CARLOS ISSUER YES FOR FOR
HARDING, VICE-CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
LE MANH, VICE-CEO
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
WALLARD, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.65 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.13 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES OF ISSUED CAPITAL PER YEAR FOR
PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.13 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 18 TO
20
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
1.13 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17,
19, 20, 22-24 AND 26 AT EUR 1.13 MILLION; AND UNDER
ITEMS 17-20, 22-24 AND 26 AT EUR 5.67 MILLION
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRB Infrastructure Developers Limited
TICKER: 532947 CUSIP: Y41784102
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND MAIN OBJECT CLAUSE OF THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #3: AMEND CLAUSE III B AND CLAUSE III C OF ISSUER YES FOR FOR
THE MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRB Infrastructure Developers Limited
TICKER: 532947 CUSIP: Y41784102
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT S. G. KELKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE GOKHALE & SATHE AS JOINT ISSUER YES FOR FOR
STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT S. J. SHAH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. TANDON AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. GUPTA AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. R. HOSHING AS JOINT MANAGING DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iren SPA
TICKER: IRE CUSIP: T5551Y106
MEETING DATE: 5/9/2016 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 FINANZIARIA SHAREHOLDER NO N/A N/A
SVILUPPO UTILITIES SRL AND OTHERS
PROPOSAL #2.2: SLATE 2 SUBMITTED BY EQUITER SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRESS Limited
TICKER: IRE CUSIP: Q49822101
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JOHN CAMERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY D'ALOISIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5A: APPROVE THE GRANT OF DEFERRED SHARE ISSUER YES FOR FOR
RIGHTS TO ANDREW WALSH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5B: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANDREW WALSH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Irish Continental Group plc
TICKER: IR5B CUSIP: G49406179
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.i: REELECT JOHN MCGUCKIAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.ii: REELECT EAMONN ROTHWELL AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.iii: ELECT DAVID LEDWIDGE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.iv: REELECT CATHERINE DUFFY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.v: REELECT BRIAN O'KELLY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.vi: REELECT JOHN SHEEHAN 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: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 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: IS Dongseo Co.
TICKER: A010780 CUSIP: Y2095N104
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 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: Is Gayrimenkul Yatirim Ortakligi AS
TICKER: ISGYO CUSIP: M57334100
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: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iseki & Co., Ltd.
TICKER: 6310 CUSIP: J24349110
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 1.5
PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE
PROPOSAL #3.1: ELECT DIRECTOR MINAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIKUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ARATA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JINNO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMIYASU, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KANAYAMA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAJI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TANAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWANO, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR �� FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: I-SENS, Inc.
TICKER: A099190 CUSIP: Y4R77D105
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 YOON JONG-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: iSentia Group Limited
TICKER: ISD CUSIP: Q4991M106
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 #3: ELECT GEOFF RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAT O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 540,304 OPTIONS TO ISSUER YES FOR FOR
JOHN CROLL, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ishihara Sangyo Kaisha Ltd.
TICKER: 4028 CUSIP: J24607129
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARATA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, CHIMOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, TAIZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOIKE, YASUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italcementi Spa
TICKER: IT CUSIP: T5976T104
MEETING DATE: 4/8/2016 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 #3.1: SLATE 1 SUBMITTED BY ITALMOBILIARE SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italian-Thai Development Public Co Ltd
TICKER: ITD CUSIP: Y4211C210
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
OMISSION OF DIVIDEND
PROPOSAL #5.1: ELECT NIJAPORN CHARANACHITTA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT TAWATCHAI SUTHIPRAPHA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT PEETI KARNASUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WILLIAM LEE ZENTGRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Italmobiliare SpA
TICKER: ITM CUSIP: T62283121
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITE Group plc
TICKER: ITE CUSIP: G63336104
MEETING DATE: 1/28/2016 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: RE-ELECT SHARON BAYLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL ENGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LINDA JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN PUCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARCO SODI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITE Tech., Inc.
TICKER: 3014 CUSIP: Y4101F109
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
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITEQ Corp.
TICKER: 6213 CUSIP: Y4212E108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu Enex Co. Ltd.
TICKER: 8133 CUSIP: J2502P103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITOYAMA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAGAO, TATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKASAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMBO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAJIMA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itochu-Shokuhin Co., Ltd.
TICKER: 2692 CUSIP: J2502K104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAMAGUCHI, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OSAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HOSHI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKAGAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASHIMOTO, KEN ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKURAGI, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMINO, ISSUER YES FOR FOR
SUMIHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MASUOKA, ISSUER YES AGAINST AGAINST
KENSUKE
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoham Foods Inc.
TICKER: 2284 CUSIP: J25037128
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH YONEKYU CORP.
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Itoki Corp.
TICKER: 7972 CUSIP: J25113101
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 13
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAMADA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIRAI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IBARAGI, HIDEMATSU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAKINO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGASHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, SUGURU
PROPOSAL #6: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ituran Location and Control Ltd.
TICKER: ITRN CUSIP: M6158M104
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT FAHN KANNE & CO. AS AUDITORS ISSUER YES FOR FOR
UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT IZZY SHERATZKY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT GIL SHERATZKY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ZE'EV KOREN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.1: AMENDING SECTION 32.4: PROXY CARD ISSUER YES FOR FOR
PROPOSAL #4.2: ADDING NEW SECTION 32.6: PERSONAL ISSUER YES FOR FOR
INTEREST
PROPOSAL #4.3: ADDING NEW SECTION 40.2: DIRECTORS' ISSUER YES FOR FOR
TYPE
PROPOSAL #4.4: CORRECTING TYPING ERRORS IN SECTION ISSUER YES FOR FOR
40.4.6: EDITORIAL CHANGES
PROPOSAL #4.5: AMENDING SECTION 44.2: AUDIT AND ISSUER YES FOR FOR
REMUNERATION COMMITTEES
PROPOSAL #4.6: ADDING NEW SECTION 45A: RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
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: IVRCL Ltd.
TICKER: 530773 CUSIP: Y42154123
MEETING DATE: 9/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT K. ASHOK REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & PARTNERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT H. B. MYNENI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K. ASHOK REDDY AS JOINT MANAGING DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwasaki Electric Co. Ltd.
TICKER: 6924 CUSIP: J25338104
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 WATANABE, BUNYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIDA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAOTOME, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKASU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROMURA, SHUNGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARIMATSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJII, HIDEYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHIRO, KOEI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iwatani Corporation
TICKER: 8088 CUSIP: J25424128
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 MAKINO, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAMIMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEHA, HISATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROTA, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUNAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IWATANI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR IWANAGA, TOMOTAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HORIGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAITO, MITSUAKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.17: ELECT DIRECTOR MURAI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J D Wetherspoon plc
TICKER: JDW CUSIP: G5085Y147
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HUTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SU CACIOPPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEBRA VAN GENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR RICHARD BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK RECKITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BEN WHITLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORISE THEIR REMUNERATION
PROPOSAL #13: APPROVE DEFERRED BONUS SCHEME ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J Trust Co Ltd
TICKER: 8508 CUSIP: J2946X100
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 FUJISAWA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIBA, NOBUIKU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, NOBIRU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASANO, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MYOCHIN, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITACHI, TAIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROKAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IIMORI, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IGARASHI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUTA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KANEKO, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMANE, ISSUER YES FOR FOR
HIDEKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
MASATO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT GILAD WEIZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT BOAZ SIMONS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
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: Jaccs Co. Ltd.
TICKER: 8584 CUSIP: J26609107
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 ITAGAKI, YASUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAKAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGANO, MINEKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMIOKA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAZAWA, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
SHINJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jacquet Metal Service
TICKER: JCQ CUSIP: F5325D102
MEETING DATE: 6/30/2016 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 AMENDMENTS TO AGREEMENT WITH ISSUER YES FOR FOR
JERIC RE: LEASE AGREEMENT
PROPOSAL #5: APPROVE AMENDMENTS TO AGREEMENT WITH ISSUER YES FOR FOR
CITE 44 RE: LEASE AGREEMENT
PROPOSAL #6: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE
ONGOINGTRANSACTIONS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 200,000
PROPOSAL #8: ELECT SEVERINE BESSON-THURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STEPHANIE NAVALON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ALICE WENGORZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT GWENDOLINE ARNAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FRANCOISE PAPAPIETRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT ERIC JACQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT JSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT XAVIER GAILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT WOLFGANG HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT JEAN JACQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT JACQUES LECONTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REELECT HENRI-JACQUES NOUGEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 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 8 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #25: 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 UNDER ITEMS
23 AND 24
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22-25 ABOVE
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22-26
AT EUR 12 MILLION
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #33: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #34: ADVISORY VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
JACQUET, CEO
PROPOSAL #35: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE GOCZOL, VICE CEO
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF FOOD BUSINESS OF THE ISSUER YES FOR FOR
COMPANY TO JAIN FARM FRESH FOODS LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: Y42531148
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 ON ORDINARY AND DVR ISSUER YES FOR FOR
EQUITY SHARES
PROPOSAL #3: REELECT ASHOK B. JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT R. SWAMINATHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE HARIBHAKTI & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ASHOK B. JAIN AS EXECUTIVE VICE CHAIRMAN
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ANIL B. JAIN AS CEO AND MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AJIT B. JAIN AS COO AND JOINT MANAGING DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ATUL B. JAIN AS CMO AND JOINT MANAGING DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. SWAMINATHAN AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jain Irrigation Systems Ltd
TICKER: 500219 CUSIP: Y42531148
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO PROMOTER ISSUER YES FOR FOR
GROUP
PROPOSAL #2: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES TO MANDALA ROSE CO-INVESTMENT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jaiprakash Associates Ltd.
TICKER: 532532 CUSIP: Y42539117
MEETING DATE: 12/24/2015 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. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT P. GAUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE M P SINGH & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT C. P. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. C. K. PATNE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT K.P. RAU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT T. R. KAKKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF R. KUMAR AS EXECUTIVE DIRECTOR AND CFO
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. GAUR AS EXECUTIVE CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND OTHER DEBT SECURITIES
PROPOSAL #13: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jamco Corp.
TICKER: 7408 CUSIP: J26021105
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 OKITA, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKURA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAMI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AOKI, YASUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KASUYA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSAKI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOBORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, MITSUYOSHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jammu & Kashmir Bank Ltd. (The)
TICKER: 532209 CUSIP: Y4S53D136
MEETING DATE: 8/22/2015 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 M. I. SHAHDAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DECREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
CHANGES IN CAPITAL
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION RE: QUORUM ISSUER YES FOR FOR
FOR COMMITTEE MEETINGS
PROPOSAL #8: ELECT A.M. MIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT A. AMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Janome Sewing Machine Co. Ltd.
TICKER: 6445 CUSIP: J26105106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
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 MAKABE, HACHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OBA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIMIZU, KANJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWASHIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAYASU, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIZAWA, AKIHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, SHINICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAZAWA, SHINJI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, KEIZO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Cash Machine
TICKER: 6418 CUSIP: J26462101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IZAWA, HIKARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAGAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIMURA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN ANDREW SMITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TAIZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UENO, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOIZUMI, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Digital Laboratory
TICKER: 6935 CUSIP: J26294108
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: ELECT DIRECTOR NARIMATSU, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAMIYA, ISSUER YES FOR FOR
SONOSUKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUMICHI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES TO DELETE AIR TRANSPORT SHAREHOLDER YES AGAINST FOR
BUSINESS FROM BUSINESS LINES AND ADD PROVISIONS ON
COMMUNICATION WITH SHAREHOLDERS
PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Drilling Co. Ltd.
TICKER: 1606 CUSIP: J27198100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMADA, KENZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR URESHINO, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONOE, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YASUI, YASURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIOKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MITSUYA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAWAMURA, ISSUER YES FOR FOR
HIRAKU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HYODO, ISSUER YES FOR FOR
MOTOFUMI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAKURAI, ISSUER YES FOR FOR
KENJI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAHASHI, HIDETO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MINAWA, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Pulp & Paper Co. Ltd.
TICKER: 8032 CUSIP: J27449107
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 NOGUCHI, KENZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAZAI, TOKUHICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUOKA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIGUCHI, ISSUER YES FOR FOR
NAOFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PURE CHEMICAL CO. LTD.
TICKER: 4973 CUSIP: J2746N104
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 40
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSAKA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANEFUSA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR CHIBA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Radio Co. Ltd.
TICKER: 6751 CUSIP: J27491109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - ALLOW SALES OF SUPPLEMENTARY SHARES
TO ODD-LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SASAKI, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HAGIWARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HARA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOKOI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WAKI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWATA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IIDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HASHIMOTO, ITSUO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
JUICHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANO, NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Securities Finance Co. Ltd.
TICKER: 8511 CUSIP: J27617109
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 MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIGUCHI, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ORITATE, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ODA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MAE, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHINOTSUKA, EIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIMURA, SHUYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
DENAWA, MASATO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Transcity Corp.
TICKER: 9310 CUSIP: J2787G117
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 5.5
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANUKI, ISSUER YES FOR FOR
SHIGEO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGATA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ITO, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ABURAYA, ISSUER YES FOR FOR
TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Vilene Co. Ltd.
TICKER: 3514 CUSIP: J27911106
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO SQUEEZE ISSUER YES FOR FOR
OUT MINORITY SHAREHOLDERS
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Wool Textile Co. Ltd.
TICKER: 3201 CUSIP: J27953108
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR SATO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMITA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMAZU, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAGIHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WASHINE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYATAKE, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TORIYAMA, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NIWA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UEHARA, MICHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japara Healthcare Ltd
TICKER: JHC CUSIP: Q5008A100
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 RICHARD ENGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 365,779 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ANDREW SUDHOLZ, CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jasmine International PCL
TICKER: JAS CUSIP: Y44202300
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TREASURY STOCK PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT SUDHITHAM CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1b: ELECT VICHIT YAMBOONRUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1c: ELECT SOMBOON PATCHARASOPAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1d: ELECT SAIJAI KITSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 11/23/2015 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 #6.1: APPROVE COLLATERAL AGREEMENT TO SECURE ISSUER YES FOR FOR
BOND ISSUANCE
PROPOSAL #6.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FOR PERFORMING DUTIES OF DEPUTY CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jastrzebska Spolka Weglowa SA
TICKER: JSW CUSIP: X4038D103
MEETING DATE: 6/23/2016 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 #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #8.3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #12.1a: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
ZAGOROWSKI (CEO)
PROPOSAL #12.1b: APPROVE DISCHARGE OF JERZY BORECKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF EDWARD SZLEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.1d: APPROVE DISCHARGE OF JOZEF MYRCZEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF TOMASZ GAWLIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1f: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
CZORNIK (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1g: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
KOZLOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1h: APPROVE DISCHARGE OF ARTUR WOJTKOW ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1i: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR
WARDAS (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1j: APPROVE DISCHARGE OF MICHAL KONCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF JOZEF MYRCZEK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2b: APPROVE DISCHARGE OF ANTONI ISSUER YES FOR FOR
MALINOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
TRZASKALSKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.2d: APPROVE DISCHARGE OF EUGENIUSZ BARON ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #12.2e: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
GRANIECZNY (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KARBOWNIK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF STANISLAW KLUZA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2h: APPROVE DISCHARGE OF ROBERT KUDELSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2i: APPROVE DISCHARGE OF TOMASZ KUSIO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2j: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2k: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
PALARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2l: APPROVE DISCHARGE OF LUKASZ ISSUER YES FOR FOR
ROZDEICZER-KRYSZKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2m: APPROVE DISCHARGE OF ADAM RYBANIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2n: APPROVE DISCHARGE OF IZABELA ISSUER YES FOR FOR
FELCZAK-POTURNICKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2o: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
CIESZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2p: APPROVE DISCHARGE OF JAN PRZYWARA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2q: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
DRESLER (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE ALLOCATION OF INCOME INDICATED ISSUER YES FOR FOR
IN SECTION 'OTHER COMPREHENSIVE INCOME'
PROPOSAL #16.1: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TEMPORARILY DELEGATED TO PERFORM
FUNCTIONS OF DEPUTY CEO OF ECONOMIC AFFAIRS
PROPOSAL #16.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TEMPORARILY DELEGATED TO PERFORM
FUNCTIONS OF DEPUTY CEO OF STRATEGY
PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER TEMPORARILY DELEGATED TO PERFORM
FUNCTIONS OF MANAGEMENT BOARD MEMBER
PROPOSAL #18: APPROVE ACQUISITION OF 154,089 SHARES ISSUER YES FOR FOR
IN INCREASED SHARE CAPITAL OF JASTRZEBSKIE ZAKLADY
REMONTOWE SP. Z O.O.
PROPOSAL #19: APPROVE ACQUISITION OF 213,899 SHARES ISSUER YES FOR FOR
IN INCREASED SHARE CAPITAL OF JASTRZEBSKIE ZAKLADY
REMONTOWE SP. Z O.O.
PROPOSAL #20: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Financial Group Co. Ltd.
TICKER: A175330 CUSIP: Y4S2E5104
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 KIM HAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE YONG-SHIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT LEE JONG-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KANG HYO-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT KIM DAE-GON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT AHN SANG-GYUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.1: ELECT CHOI JEONG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KANG HYO-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KIM DAE-GON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF OUTSIDE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JB Hi-Fi Limited
TICKER: JBH CUSIP: Q5029L101
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GARY LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT BETH LAUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 55,144 ISSUER YES FOR FOR
OPTIONS TO RICHARD MURRAY, EXECUTIVE DIRECTOR OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JCR Pharmaceuticals Co., Ltd.
TICKER: 4552 CUSIP: J2810U109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ASHIDA, SHIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHINO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORITA, MAMORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PHILIPPE FAUCHET ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KIKUCHI, KANAKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUETSUNA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JD Sports Fashion plc
TICKER: JD. CUSIP: G5074C114
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER COWGILL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT BRIAN SMALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW LESLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HEATHER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANDREW RUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jenoptik AG
TICKER: JEN CUSIP: D3721X105
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 0.22 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 #6.1: ELECT DOREEN NOWOTNE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT EVERT DUDOK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jentech Precision Industrial Co Ltd
TICKER: 3653 CUSIP: Y4432G107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #6.1: ELECT TSAI,TSUNG-NAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT YAO,TE-CHANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT CHAO,YU-WEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.10: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.11: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEOL Ltd.
TICKER: 6951 CUSIP: J23317100
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 KURIHARA, GONEMON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWATSUKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAZAWA, TOYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAKUBO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TERMS OF ADDITIONAL LOAN ISSUER YES FOR FOR
AGREEMENT WITH SVITLAND DEVELOPMENT LTD., AN
AFFILIATED 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: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: TO END TENURE OF ELIEZER FISHMAN, ANAT ISSUER YES FOR FOR
MENIPAZ, EYAL FISHMAN, AND RONIT EVEN AS DIRECTORS
PROPOSAL #2: ELECT SHIMSHON HAREL AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: ELECT MIRI KATZ AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT ARIEH GANS AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: ELECT AVRAHAM BIGGER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT YECHIEL ZISSKIND AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT YOSS ARAD-HADAD AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.1: REELECT SHIMSHON HAREL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT MIRI KATZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ARIEH GANS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AVRAHAM BIGGER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT ZAMI FLITTER AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 2/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK TO ISSUER YES AGAINST AGAINST
300,000,000 SHARES WITH PAR VALUE NIS 1 AND AMEND
ARTICLES ACCORDINGLY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 2/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEKUTIEL GAVISH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: ELECT RAM BELINKOV AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF AHARON ISSUER YES FOR FOR
FOGEL, CHAIRMAN
PROPOSAL #4: APPROVE RETIREMENT PLAN TERMS TO ODED ISSUER YES FOR FOR
SHAMIR, 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: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UPDATED LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE TO DIRECTOR/OFFICER
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: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE TERMINATION OF ARIEH GANS AS ISSUER YES FOR FOR
DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #2.2: APPROVE TERMINATION OF MIRI KATZ AS ISSUER YES FOR FOR
DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #2.3: APPROVE TERMINATION OF SHIMSHON HAREL ISSUER YES FOR FOR
AS DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #2.4: APPROVE TERMINATION OF RAM BELINKOV AS ISSUER YES FOR FOR
DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #2.5: APPROVE TERMINATION OF YEKUTIEL GAVISH ISSUER YES FOR FOR
AS DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #2.6: APPROVE TERMINATION OF ZOHAR LEVY AS ISSUER YES FOR FOR
DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #2.7: APPROVE TERMINATION OF AHARON FOGEL AS ISSUER YES FOR FOR
DIRECTOR AT THE ANNUAL MEETING
PROPOSAL #3.1: ELECT ZOHAR LEVY AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: ELECT YAIR SHELHAV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: ELECT RON BEERI AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: ELECT ALON COHEN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: ELECT LIOR ASHKENAZI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: ELECT TAL FORER AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: ELECT AMIR BORGAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.8: ELECT MOSHE ABA AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.9: ELECT EYAL ROSNER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK TO ISSUER YES FOR FOR
500,000,000 SHARES, AND AMEND ARTICLES ACCORDINGLY
PROPOSAL #5: AMEND ARTICLES RE: CARVE-OUT EXCULPATION ISSUER YES FOR FOR
FOR BREACH OF DUTY OF CARE IN RELATED-PARTY
TRANSACTIONS
PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 2, AMEND ISSUER YES FOR FOR
COMPENSATION POLICY REGARDING EXCULPATION OF OFFICERS
FOR BREACH OF DUTY OF CARE
PROPOSAL #7.1: APPROVE AWARD OF NIS 600,000 TO DAVID ISSUER YES FOR FOR
ZVIDA, CEO
PROPOSAL #7.2: APPROVE AWARD OF NIS 75,000 TO IDIT ISSUER YES FOR FOR
AMIR, IN-HOUSE COUNSEL
PROPOSAL #7.3: APPROVE AWARD OF NIS 75,000 TO AMIR ISSUER YES FOR FOR
SHACHAR, CFO
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: Jess-Link Products Co., Ltd.
TICKER: 6197 CUSIP: Y4439Y101
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT HSU,WEI-CHU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT HE,JING-HUA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT CHAN,CHIEN-LUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT ZHANG SHU MEI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT JIANG QIN CHI WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 53859 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT YANG MING GONG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 56129 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT A REPRESENTATIVE FROM HUNG SHENG SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD WITH SHAREHOLDER NO. 53850 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CHEN DA LUN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
62939 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT A REPRESENTATIVE FROM TAIYI SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD WITH SHAREHOLDER NO. 123 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jet Airways (India) Limited
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT J. HOGAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AS JOINT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE BSR & CO, LLP AS JOINT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. GOYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT I. KADRI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A. MEHTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT J. AKHTAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D. K. MITTAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
G. SHETTY AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jet Airways (India) Limited
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT S. VISHVANATHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jet Airways (India) Limited
TICKER: 532617 CUSIP: Y4440B116
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION OF JET ISSUER YES FOR FOR
LITE (INDIA) LTD. AND JET AIRWAYS (INDIA) LTD. AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND CORPORATE PURPOSE AND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6
PROPOSAL #2.3: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #2.4: AMEND ARTICLE 22 ISSUER YES FOR FOR
PROPOSAL #2.5: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #2.6: AMEND ARTICLE 28 ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: EXCLUDE ARTICLE 45 AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 21 ISSUER �� YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
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 CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3: AMEND ARTICLE 27 TO CREATE A STATUTORY ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: AMEND ARTICLE 18 TO SET MINIMUM BOARD ISSUER YES FOR FOR
INDEPENDENCE LEVEL
PROPOSAL #5: AMEND ARTICLES 18, 27 TO SET MINIMUM ISSUER YES FOR FOR
REQUIREMENTS FOR BOARD AND FISCAL COUNCIL MEMBERS
PROPOSAL #6: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #7: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #8: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #11: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #12: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jih Sun Financial Holding Co., Ltd.
TICKER: 5820 CUSIP: Y4446J105
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR IPPEI MATSUBARA
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MASAAKI SAKAMOTO
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG FLYNN XUXIAN
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR TSE CHI WAI
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR LIN
CHIH CHUNG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jimoto Holdings, Inc.
TICKER: 7161 CUSIP: J28356103
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 2.5
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWANO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISONO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, YUKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKAIRIN, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASAKA, TOKUSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAGAWA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KUMAGAI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAITO, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JIN Co. Ltd.
TICKER: 3046 CUSIP: J2888H105
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 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
NATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Saw Limited
TICKER: 500378 CUSIP: Y4449A101
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: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT S. JINDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT N. KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE N.C. AGGARWAL & CO AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. TAYAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF H.S. CHAUDHARY AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO
QUALIFIED INSTITUTIONAL BUYERS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN
FOREIGN MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Saw Limited
TICKER: 500378 CUSIP: Y4449A101
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jindal Saw Limited
TICKER: 500378 CUSIP: Y4449A101
MEETING DATE: 4/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinshan Development & Construction Co., Ltd.
TICKER: 600679 CUSIP: Y4450D101
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ASSETS SHAREHOLDER YES FOR FOR
PURCHASE BY ISSUANCE OF NEW SHARES
PROPOSAL #2.00: APPROVE COMPANY'S ASSETS PURCHASE BY ISSUER YES FOR FOR
ISSUANCE OF NEW SHARES (AMENDED)
PROPOSAL #2.01: APPROVE TRANSACTION COUNTERPARTIES ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE TARGET ASSETS ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE TRANSACTION PRICE ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD OF THE TARGET ASSET
PROPOSAL #2.05: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #2.06: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.07: APPROVE ISSUE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.08: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.09: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE LISTING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE COMMITMENT TO PERFORMANCE AND ISSUER YES FOR FOR
COMPENSATION ARRANGEMENTS
PROPOSAL #2.12: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.13: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #2.14: APPROVE CONTRACTUAL OBLIGATIONS AND ISSUER YES FOR FOR
LIABILITY FOR BREACH OF THE TRANSFER OF THE
UNDERLYING ASSET OWNERSHIP
PROPOSAL #2.15: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE NOTION THAT THIS TRANSACTION SHAREHOLDER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE THE NOTION THAT THE TRANSACTION SHAREHOLDER YES FOR FOR
COMPLIES WITH ARTICLE 11 OF THE MANAGEMENT APPROACH
REGARDING MAJOR ASSET RESTRUCTURING OF LISTED
PROPOSAL #5: APPROVE THE NOTION THAT THE TRANSACTION SHAREHOLDER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #6: APPROVE COMPANY'S PLAN FOR RELATED PARTY SHAREHOLDER YES FOR FOR
TRANSACTION REGARDING ASSETS PURCHASE BY ISSUANCE OF
NEW SHARES AND ITS SUMMARY
PROPOSAL #7: APPROVE REPORT (DRAFT) ON RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS REGARDING COMPANY'S ASSET PURCHASE BY
ISSUANCE OF SHARES AND ITS SUMMARY
PROPOSAL #8: APPROVE RELEVANT AUDIT REPORT, PROFIT SHAREHOLDER YES FOR FOR
FORECAST REPORT AND ASSET APPRAISAL REPORT OF THE
TRANSACTION
PROPOSAL #9: APPROVE INDEPENDENCE OF APPRAISER, THE SHAREHOLDER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #10: APPROVE SIGNING OF CONDITIONAL ASSET SHAREHOLDER YES FOR FOR
PURCHASE BY ISSUANCE OF SHARES AGREEMENT
PROPOSAL #11: APPROVE SIGNING OF SUPPLEMENTAL ASSET ISSUER YES FOR FOR
PURCHASE BY ISSUANCE OF SHARES AGREEMENT
PROPOSAL #12: APPROVE SIGNING OF PROFIT FORECAST ISSUER YES FOR FOR
COMPENSATION AGREEMENT
PROPOSAL #13: APPROVE THE NOTION THAT COMPANY'S PLAN SHAREHOLDER YES FOR FOR
FOR ASSET PURCHASE BY ISSUANCE OF SHARES COMPLIES
WITH RELEVANT LAWS AND REGULATIONS
PROPOSAL #14: APPROVE APPOINTMENT OF RELATED AGENCIES SHAREHOLDER YES FOR FOR
IN CONNECTION TO THE ASSET PURCHASE BY ISSUANCE OF
SHARES
PROPOSAL #15: APPROVE AUTHORIZATION OF THE BOARD TO SHAREHOLDER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #16: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jinshan Development & Construction Co., Ltd.
TICKER: 600679 CUSIP: Y4450D101
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FORMULATION OF NEW ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE FORMULATION OF NEW RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #4: APPROVE FORMULATION OF NEW RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #5: APPROVE FORMULATION OF NEW RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING MEETINGS OF BOARD OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JM AB
TICKER: JM CUSIP: W4939T109
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 #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 8.25 PER SHARE
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) 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 780,000 FOR CHAIRMAN AND SEK
330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT LARS LUNDQUIST (CHAIRMAN), KAJ- ISSUER YES FOR FOR
GUSTAF BERGH, JOHAN BERGMAN, EVA NYGREN, KIA ORBACK
PETTERSSON AND ÅSA SÖDERSTRÖM JERRING AS DIRECTORS;
ELECT THOMAS THURESSON AS NEW DIRECTOR
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLES TO ISSUER YES FOR FOR
EMPLOYEES
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SEK 2.2MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION/ VIA REDUCTION
OF PAR VALUE/ TO COVER LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: John Laing Group plc
TICKER: JLG CUSIP: G4097Q101
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: ELECT PHIL NOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT OLIVIER BROUSSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT PATRICK BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TOBY HISCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNE WADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Health Tech. Co., Ltd.
TICKER: 1736 CUSIP: Y4466K107
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J-Oil Mills Inc.
TICKER: 2613 CUSIP: J2838H106
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: 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 HACHIUMA, FUMINAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR ZENTO, KATSUO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KONDO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR BANNAI, AKIO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TASHIMA, IKUKAZU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TATSUMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KODAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TOCHIO, MASAYA ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IMAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SHIOTA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joshin Denki Co. Ltd.
TICKER: 8173 CUSIP: J28499127
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 DOI, EIJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, KATSUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KANATANI, RYUHEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOGU, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAEHIRA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOZAKI, SHOJIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSURA, ISSUER YES FOR FOR
YOSHINARI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAYASU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAITO, KINYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIGAKI, SEIJI
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joyful Honda Co., Ltd.
TICKER: 3191 CUSIP: J29248101
MEETING DATE: 9/17/2015 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 60
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR YAGASAKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAGUCHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR GOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAZAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIHARA, GORO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INABA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRAYAMA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SENDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAMAGAWA, YOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JP-Holdings Inc.
TICKER: 2749 CUSIP: J2S543104
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 OGITA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AOYAGI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHII, NAOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, ICHIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMURA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAGAWA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� JSL S.A
TICKER: JSLG3 CUSIP: P6065E101
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE 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
PROPOSAL #4: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSL S.A
TICKER: JSLG3 CUSIP: P6065E101
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF QUICK LOGISTICA ISSUER YES FOR FOR
LTDA. AND QUICK ARMAZENS GERAIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSL S.A
TICKER: JSLG3 CUSIP: P6065E101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSL S.A
TICKER: JSLG3 CUSIP: P6065E101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JSP Corp.
TICKER: 7942 CUSIP: J28562106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, KOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR USUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKABAYASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KONDO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANAMA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR INARI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ONO, KENJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BEPPU, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAWADA, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAOKA, ISSUER YES FOR FOR
NARUYUKI
PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ju Teng International Holdings Ltd.
TICKER: 3336 CUSIP: G52105106
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 HSIEH WAN-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LO JUNG-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YIP WAI MING 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: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jubilant Foodworks Ltd
TICKER: 533155 CUSIP: Y4493W108
MEETING DATE: 9/3/2015 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 S. S. BHARTIA 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 APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. KAUL AS EXECUTIVE DIRECTOR
PROPOSAL #6: AMEND JFL EMPLOYEES STOCK OPTION SCHEME ISSUER YES FOR FOR
2011
PROPOSAL #7: APPROVE IMPLEMENTATION OF THE ESOP ISSUER YES FOR FOR
SCHEME 2011 THROUGH JFL EMPLOYEES WELFARE TRUST
PROPOSAL #8: APPROVE AUTHORIZATION TO THE ESOP TRUST ISSUER YES FOR FOR
FOR SECONDARY ACQUISITION
PROPOSAL #9: APPROVE GRANT OF OPTION TO EMPLOYEES OF ISSUER YES FOR FOR
HOLDING, SUBSIDIARY AND/OR ASSOCIATE COMPANIES UNDER
THE ESOP SCHEME 2011
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jubilant Life Sciences Limited
TICKER: 530019 CUSIP: Y44787110
MEETING DATE: 5/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Juki Corp.
TICKER: 6440 CUSIP: J87086112
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: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KIYOHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYASHITA, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WADA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OZAKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
MASATO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISOBE, ISSUER YES FOR FOR
YASUAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR AOI, ISSUER YES FOR FOR
MICHIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jumbo SA
TICKER: BELA CUSIP: X4114P111
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE REMUNERATION OF CERTAIN BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jupiter Fund Management plc
TICKER: �� JUP CUSIP: G5207P107
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: ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LIZ AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MAARTEN SLENDEBROEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT JOHN CHATFEILD-ROBERTS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JON LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JONATHON BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT POLLY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Dial Limited
TICKER: 535648 CUSIP: Y4S789102
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 V. KRISHNAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Dial Limited
TICKER: 535648 CUSIP: Y4S789102
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Dial Limited
TICKER: JUSTDIAL CUSIP: Y4S789102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MAIN OBJECT CLAUSE OF THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Energy Group Inc.
TICKER: JE CUSIP: 48213W101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RYAN BARRINGTON-FOOTE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR R. SCOTT GAHN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES LEWIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DEBORAH MERRIL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRETT A. PERLMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GEORGE SLADOJE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM F. WELD 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: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Just Retirement Group plc
TICKER: JRG CUSIP: G5S15Z107
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 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 TOM CROSS BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH NICHOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATE AVERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL DEAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STEVE MELCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RODNEY COOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SHAYNE DEIGHTON 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: Just Retirement Group plc
TICKER: JRG CUSIP: G5S15Z107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF PARTNERSHIP ISSUER YES FOR FOR
ASSURANCE GROUP PLC
PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
PROPOSAL #3: APPROVE CHANGE OF COMPANY NAME TO JRP ISSUER YES FOR FOR
GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Justsystems Corp
TICKER: 4686 CUSIP: J28783108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR SEKINADA, KYOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGAMI, MICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jusung Engineering Co. Ltd.
TICKER: A036930 CUSIP: Y4478R108
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
(CHANGE OF PRE-EMPTIVE RIGHT)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE OF STOCK OPTION)
PROPOSAL #3.1: ELECT HWANG CHEOL-JU AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT LEE YOUNG-JIN 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: Juventus Football Club S.p.A.
TICKER: JUVE CUSIP: T6261Y121
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.a: FIX NUMBER OF DIRECTORS AND DURATION ISSUER YES FOR FOR
OF THEIR TERM; APPROVE REMUNERATION OF DIRECTORS
PROPOSAL #2.b: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.c: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.d: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JVC Kenwood Corp.
TICKER: 6632 CUSIP: J29697109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AIGAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EGUCHI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIKITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ABE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAWAHARA, HARUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ASAI, ISSUER YES FOR FOR
SHOJIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR OYAMA, ISSUER YES FOR FOR
NAGAAKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASHIDA, AKIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JW Holdings Corp.
TICKER: A096760 CUSIP: Y4S792106
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: 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: JW Pharmaceutical Corp.
TICKER: A001060 CUSIP: Y4480F100
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 TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
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: K&O Energy Group Inc.
TICKER: 1663 CUSIP: J3477A105
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 14
PROPOSAL #2.1: ELECT DIRECTOR KAJITA, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUNAGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHII, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, GENJIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAHASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OTSUKI, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K. Wah International Holdings Ltd.
TICKER: 173 CUSIP: G5321P116
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 #3.1: ELECT ALEXANDER LUI YIU WAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MOSES CHENG MO CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ROBIN CHAN YAU HING 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 #5.1: 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: kabu.com Securities
TICKER: 8703 CUSIP: J29719101
MEETING DATE: 6/25/2016 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 ASHIZAKI, TAKESHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SAITO, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROKAWA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOMI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAGATOMO, EISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kadokawa Dwango Corp.
TICKER: 9468 CUSIP: J2887D105
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAKAMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOKAWA, TSUGUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ARAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUBARA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAMAMURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOMATSU, YURIYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HOSHINO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ASO, IWAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaga Electronics
TICKER: 8154 CUSIP: J28922102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YONEKAWA, ISSUER YES AGAINST AGAINST
ISAMU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SHIMA, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kajaria Ceramics Ltd.
TICKER: 500233 CUSIP: Y45199133
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND OBJECTS CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #2: AMEND LIABILITY CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kajaria Ceramics Ltd.
TICKER: 500233 CUSIP: Y45199133
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: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT C. KAJARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. KAJARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE O.P BAGLA & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
C. KAJARIA AS JOINT MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R. KAJARIA AS JOINT MANAGING DIRECTOR
PROPOSAL #8: ELECT D. D. RISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
D. D. RISHI AS DIRECTOR-TECHNICAL
PROPOSAL #10: ELECT H. R. HEGDE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT R. R. BAGRI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT S. SHEKHAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE KAJARIA EMPLOYEE STOCK OPTION ISSUER YES AGAINST AGAINST
SCHEME 2015 AND ISSUE OPTIONS TO EMPLOYEES OF THE
COMPANY
PROPOSAL #15: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF SUBSIDIARY COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kama Co. Ltd.
TICKER: 900953 CUSIP: Y45197103
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN THE COMMITMENT BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER CHINA HENGTIAN GROUP CO.,
LTD. TO RESOLVE INDUSTRY COMPETITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kama Co. Ltd.
TICKER: 900953 CUSIP: Y45197103
MEETING DATE: 5/5/2016 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
NANCHANG KAMA CO., LTD.
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO WUXI ISSUER YES AGAINST AGAINST
WORLDBEST KAMA POWER CO., LTD.
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SHANGHAI KAINING IMPORT AND EXPORT CO., LTD.
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANGHAI KAIYUE INTERNATIONAL TRADE CO., LTD.
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
KAINING (HONG KONG) INTERNATIONAL TRADE CO., LTD.
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SHANDONG KAMA AUTOMOBILE MANUFACTURING CO., LTD.
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SHANDONG HUAYUAN LAIDONG INTERNAL COMBUSTION ENGINE
CO., LTD.
PROPOSAL #13: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: APPROVE CONTROLLED SUBSIDIARY TO ISSUER YES AGAINST AGAINST
CONDUCT FINANCIAL LEASING RELATED PARTY TRANSACTION
AND PROVISION OF GUARANTEE BY THE COMPANY
PROPOSAL #15: APPROVE 2016 RE-APPOINTMENT OF ISSUER YES FOR FOR
FINANCIAL AUDITOR
PROPOSAL #16: APPROVE 2016 RE-APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #17.01: ELECT YAO FENGPING AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kameda Seika Co.
TICKER: 2220 CUSIP: J29352101
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 22
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, MICHIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, MASAMOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MAEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MACKENZIE DONALD ISSUER YES FOR FOR
CLUGSTON
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, MICHIYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMASHITA, TAKESHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kamei Corp.
TICKER: 8037 CUSIP: J29395100
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: APPOINT STATUTORY AUDITOR SUGAWARA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SATO, FUJIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanaden Corp.
TICKER: 8081 CUSIP: J29524105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOTOHASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMAMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YANAGIDA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JIN, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGASHIMA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMEZAKI, AKIMITSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNEKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, HISATAKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MICHITO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR DOI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NOMIYAMA, ISSUER YES AGAINST AGAINST
YUTAKA
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IPPOSHI, ISSUER YES FOR FOR
NOBUTAKE
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TORIGOE, JUNYA
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
NAITO, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanamoto Co. Ltd.
TICKER: 9678 CUSIP: J29557105
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANAMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UTATSU, NOBUHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARITA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KITAKATA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KANAMOTO, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASAKI, MANABU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ASANO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MUKUNASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HASHIGUCHI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASUKO, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR YONEKAWA, MOTOKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES AGAINST AGAINST
AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Corp.
TICKER: 8020 CUSIP: J29868106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GUNJI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIRAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGAWA, SOHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanematsu Electronics Ltd.
TICKER: 8096 CUSIP: J29825106
MEETING DATE: 6/17/2016 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 SAKAI, MINEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIKUKAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TODA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, KAORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURIBAYASHI, SHINSUKE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIMURA, KAZUO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KENICHI
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 BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kangda International Environmental Company Limited
TICKER: 6136 CUSIP: G52154104
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 #3a1: ELECT ZHANG WEIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG LITONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a3: ELECT PENG YONGZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHANG QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Nerolac Paints Ltd
TICKER: 500165 CUSIP: Y4586N130
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT P. D. CHAUDHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT M. TANAKA 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 KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
INDEX OF MEMBERS, AND RELATED DOCUMENTS AT THE OFFICE
OF THE REGISTRAR AND TRANSFER AGENT OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kansai Urban Banking Corp.
TICKER: 8545 CUSIP: J30312102
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 HASHIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMAI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAI, SUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WADA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORISHIMA, ISSUER YES FOR FOR
SATORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAI, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
TATSUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kanto Denka Kogyo Co. Ltd.
TICKER: 4047 CUSIP: J30427108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASEGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAIKE, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEN KO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUGIYAMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWATA, ISSUER YES FOR FOR
AKIHO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
FUMIHIRO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
NAOZUMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES AGAINST AGAINST
HIROKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kappa Create Co., Ltd.
TICKER: 7421 CUSIP: J30675102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOMODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRABAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAMORI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AIZAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ONO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOKUE, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAIMON, ASAKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TOMONO, ISSUER YES FOR FOR
HIRONORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kapsch TrafficCom AG
TICKER: KTCG CUSIP: A4712J108
MEETING DATE: 9/9/2015 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS
TICKER: KRDMD CUSIP: M8765T100
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 BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RENEW AUTHORIZATION GRANTED TO THE BOARD ISSUER YES FOR FOR
IN PREVIOUS GM
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: 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: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SALE OR LEASE OF COMPANY ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS
TICKER: KRDMD CUSIP: M8765T126
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 BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RENEW AUTHORIZATION GRANTED TO THE BOARD ISSUER YES FOR FOR
IN PREVIOUS GM
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: 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: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SALE OR LEASE OF COMPANY ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karnataka Bank Ltd. (The)
TICKER: 532652 CUSIP: Y4590V128
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KAMATH & RAU AND ABARNA & ISSUER YES FOR FOR
ANANTHAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT B.A. PRABHAKAR AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.J. BHAT AS MANAGING DIRECTOR & CEO
PROPOSAL #6: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karoon Gas Australia Ltd.
TICKER: KAR CUSIP: Q5210P101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID KLINGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CLARK DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSE COUTINHO BARBOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF ESOP OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ROBERT HOSKING, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF ESOP OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MARK SMITH, EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Karur Vysya Bank Ltd.
TICKER: 590003 CUSIP: Y4589P124
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 G. RAJASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABARNA & ANANTHAN AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M.K. VENKATESAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.K. PRABURAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT C.A.K.L. VIJAYALAKSHMI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kasai Kogyo
TICKER: 7256 CUSIP: J30685101
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: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE PUBLIC ANNOUNCEMENTS
IN ELECTRONIC FORMAT - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HORI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUGISAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HANYA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NISHIKAWA, ITARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBO, YOSHIHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRATA, SHOZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, SHINYA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUGINO, SHOKO
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: Katakura Industries Co. Ltd.
TICKER: 3001 CUSIP: J30943104
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 10
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OMORI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUKIDE, ISSUER YES FOR FOR
JUNICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ITSUKAICHI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MAEDA, ISSUER YES FOR FOR
KATSUNARI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAGI, MASANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kathmandu Holdings Ltd.
TICKER: KMD CUSIP: Q5213W103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN HOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTINE CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO XAVIER SIMONET, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kato Sangyo Co. Ltd.
TICKER: 9869 CUSIP: J3104N108
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 24
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARUI, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOZUKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, TOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASOKAWA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kato Works Co. Ltd.
TICKER: 6390 CUSIP: J31115108
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: 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 ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - UPDATE AUTHORIZED CAPITAL TO
REFLECT REVERSE STOCK SPLIT - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #4.1: ELECT DIRECTOR KATO, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OKADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KONISHI, JIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR BAI YUN FENG ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KITAGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR OKAMI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUDO, KAZUHIRO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURONAKA, MICHIO
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMAI, HIROKI
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: Kaveri Seed Company Limited
TICKER: 532899 CUSIP: Y458A4137
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 R. V. RAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT C. VAMSHEEDHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT C. M. CHAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE P. R. REDDY & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZ Minerals plc
TICKER: KAZ CUSIP: G5221U108
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: RE-ELECT SIMON HEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW SOUTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: KB Insurance Co. Ltd.
TICKER: A002550 CUSIP: Y5277H100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT THREE 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: KBC Ancora
TICKER: KBCA CUSIP: B5341G109
MEETING DATE: 10/30/2015 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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCE Electronics Public Company Limited
TICKER: KCE CUSIP: Y4594B151
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 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 VORALUKSANA ONGKOSIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SIRIPHAN SUNTANAPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KANCHIT BUNAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCOM Group plc
TICKER: KCOM CUSIP: G5221A102
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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT GRAHAM HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIZ BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BILL HALBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TONY ILLSLEY AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #10: RE-ELECT PAUL SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SHARE INCENTIVE PLAN 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 THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kee Tai Properties Co., Ltd.
TICKER: 2538 CUSIP: Y4634Z101
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5.1: ELECT CHEN SHIMING, RESPRESENTATIVE OF ISSUER YES FOR FOR
CHUANG SHI JI CONSULTING CO., LTD., WITH SHAREHOLDER
NO. 88614, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT FENG XIANMIAN, REPRESENTATIVE OF ISSUER YES FOR FOR
CHANG FU ASSET MANAGEMENT CONSULTING CO., LTD., WITH
SHAREHOLDER NO. 90592, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT ZHANG YUZHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
DING YANG INTERNATIONAL CO., LTD., WITH SHAREHOLDER
NO. 93436, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT LU YUCHONG, REPRESENTATIVE OF ISSUER YES FOR FOR
RONG YUAN CO., LTD., WITH SHAREHOLDER NO. 102963, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YANG FEILONG, REPRESENTATIVE OF ISSUER YES FOR FOR
QIAN FU DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.
105918, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT YANG HAIJIE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 324, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT ZHENG YUN, REPRESENTATIVE OF FU ISSUER YES FOR FOR
MAO INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 12191,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT FENG HEZHI, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
27432, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT YANG CHUMING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 523, AS INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT CHEN JUNTONG, REPRESENTATIVE OF ISSUER YES FOR FOR
JING DIAN TANG INDUSTRIAL CO., LTD., WITH
SHAREHOLDER NO. 26476, AS SUPERVISOR
PROPOSAL #5.11: ELECT LI GUOJING, REPRESENTATIVE OF ISSUER YES FOR FOR
SHI MAO ASSET SERVICES CO., LTD., WITH SHAREHOLDER
NO. 93435, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihanshin Building Co. Ltd.
TICKER: 8818 CUSIP: J32018111
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 8.5
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MINAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAUCHI, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihin Corp. (7251)
TICKER: 7251 CUSIP: J32083107
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 SEIKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONNO, GENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMANO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEMOTO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKATSU, MIKIHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, TARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WAKABAYASHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOKOTA, CHITOSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ABE, TOMOYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUKAHARA, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keiyo Co. Ltd.
TICKER: 8168 CUSIP: J32319113
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 6.25
PROPOSAL #2.1: ELECT DIRECTOR DAIGO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAIGO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JITSUKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TERADA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAGEYAMA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, NAOKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keller Group plc
TICKER: KLR CUSIP: G5222K109
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT ALAIN MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NANCY TUOR MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JAMES HIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR WOLFGANG SONDERMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT PAUL WITHERS 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: Kelt Exploration Ltd.
TICKER: KEL CUSIP: 488295106
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT J. DALES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM C. GUINAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ELDON A. MCINTYRE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR NEIL G. SINCLAIR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR DAVID J. WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kemira OYJ
TICKER: KRA1V CUSIP: X44073108
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES �� FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.53 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 80,000 FOR CHAIRMAN, EUR 49,000 FOR
VICE CHAIRMAN AND EUR 39,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN; ISSUER YES FOR FOR
REELECT WOLFGANG BUCHELE, WINNIE FOK, JUHA LAAKSONEN,
TIMO LAPPALAINEN, JARI PAASIKIVI (CHAIRMAN) AND
KERTTU TUOMAS (VICE CHAIRMAN) AS DIRECTORS; ELECT
KAISA HIETALA AS NEW DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 15.6 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE
OF 7.8 MILLION TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenda Rubber Industrial Co.
TICKER: 2106 CUSIP: Y4658X107
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenedix Inc.
TICKER: 4321 CUSIP: J3243N100
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 4
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KAWASHIMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAJIMA, TAISUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAWA, TAIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IKEDA, SOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANNO, ISSUER YES FOR FOR
SHINTARO
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAMIMURA, YUJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SANUKI, YOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kennedy Wilson Europe Real Estate plc
TICKER: KWE CUSIP: G9877R104
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: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #5: RE-ELECT CHARLOTTE VALEUR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WILLIAM MCMORROW AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK MCNICHOLAS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON RADFORD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY RICKS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENON HOLDINGS LTD.
TICKER: KEN CUSIP: ADPV28327
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR KENNETH CAMBIE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR LAURENCE N. CHARNEY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CYRIL PIERRE-JEAN DUCAU ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR N. SCOTT FINE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR AVIAD KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR RON MOSKOVITZ ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR VIKRAM TALWAR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE GRANT OF AWARDS UNDER THE SIP ISSUER YES AGAINST AGAINST
2014 AND/OR GRANT OF OPTIONS UNDER THE SOP 2014 AND
THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel DC REIT
TICKER: AJBU CUSIP: Y47230100
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: ELECT CHAN HON CHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LEONG WENG CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DILEEP NAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Infrastructure Trust
TICKER: A7RU CUSIP: Y4724S108
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER ISSUER YES FOR FOR
AND THE AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE 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
PROPOSAL #4: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel REIT
TICKER: K71U CUSIP: Y4740G104
MEETING DATE: 4/15/2016 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' REPORTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT LEE CHIANG HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DANIEL CHAN CHOONG SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT LOR BAK LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel Telecommunications & Transportation Ltd.
TICKER: K11 CUSIP: Y4740X115
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LOH CHIN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THOMAS PANG THIENG HWI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE AI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #11: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kernel Holding S.A.
TICKER: KER CUSIP: L5829P109
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS OF USD 0.25 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT ANDRZEJ DANILCZUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT TON SCHURINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SERGEI SHIBAEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANDRIY VEREVSKYY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT ANASTASIIA USACHOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VIKTORIIA LUKIANENKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT YURIY KOVALCHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT KOSTIANTYN LYTVYNSKYI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #15: APPROVE DIRECTOR FEES FOR EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kernel Holding S.A.
TICKER: KER CUSIP: L5829P109
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF USD 7.41 MILLION
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL UNDER ITEM 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Key Coffee Inc
TICKER: 2594 CUSIP: J3246M109
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 9
PROPOSAL #2.1: ELECT DIRECTOR SHIBATA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, NOBUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keyera Corp.
TICKER: KEY CUSIP: 493271100
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NANCY M. LAIRD ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DONALD J. NELSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL J. NORRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR THOMAS O'CONNOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM R. STEDMAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JANET WOODRUFF ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KH Vatec Co.
TICKER: A060720 CUSIP: Y4757K105
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 KIM JONG-SUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT JEONG TAE-EON 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: Kiatnakin Bank Public Co Ltd
TICKER: KKP CUSIP: Y47675114
MEETING DATE: 4/25/2016 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 SUPOL WATTANAVEKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHET PATTRAKORNKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT THITINAN WATTANAVEKIN 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
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: AMEND BANK'S OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kier Group plc
TICKER: KIE CUSIP: G52549105
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JUSTIN ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NIGEL BROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BEV DEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CLAUDIO VERITIERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KIRSTY BASHFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT AMANDA MELLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HAYDN MURSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT NICK WINSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE SHARESAVE SCHEME 2016 ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kindom Construction Corp.
TICKER: 2520 CUSIP: Y4792R107
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 AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MA YU SHAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
YU DE INVESTMENT CO., LTD, WITH SHAREHOLDER NO.71 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT MA SHAO LING, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD, WITH SHAREHOLDER NO. 71
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT MA ZHI GANG, A REPRESENTATIVE OF ISSUER YES FOR FOR
YU DE INVESTMENT CO., LTD, WITH SHAREHOLDER NO. 71
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT ZENG QING SONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
71 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT HONG JIN QIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YU DE INVESTMENT CO., LTD, WITH SHAREHOLDER NO. 71
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT GONG SHEN YOU WITH ID NO. ISSUER YES FOR FOR
J100759XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT HUANG HONG JIN WITH ID NO. ISSUER YES FOR FOR
NO.F120136XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT CHEN MING, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
109 AS SUPERVISOR
PROPOSAL #7.9: ELECT MA MING NAI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
246 AS SUPERVISOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINEPOLIS GROUP NV
TICKER: KIN CUSIP: B5338M127
MEETING DATE: 5/11/2016 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 0.79 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF PHILIP GHEKIERE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: APPROVE DISCHARGE OF JOOST BERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: APPROVE DISCHARGE OF EDDY DUQUENNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: APPROVE DISCHARGE OF BVBA MANAGEMENT ISSUER YES FOR FOR
CENTER MOLENBERG REPRESENTED BY GEERT VANDERSTAPPEN
AS DIRECTOR
PROPOSAL #5.5: APPROVE DISCHARGE OF MARCVH CONSULT ISSUER YES FOR FOR
BVBA REPRESENTED BY MARC VAN HEDDEGHEM AS DIRECTOR
PROPOSAL #5.6: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR
BVBA REPRESENTED BY MARION DEBRUYNE AS DIRECTOR
PROPOSAL #5.7: APPROVE DISCHARGE OF GOBES COMM. V. ISSUER YES FOR FOR
REPRESENTED BY RAF DECALUWE AS DIRECTOR
PROPOSAL #5.8: APPROVE DISCHARGE OF ANNELIES VAN ISSUER YES FOR FOR
ZUTPHEN AS DIRECTOR
PROPOSAL #5.9: APPROVE DISCHARGE OF JOVB BVBA ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY JO VAN BIESBROECK AS
DIRECTOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT PHILIP GHEKIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT JOOST BERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: RELECT EDDY DUQUENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT ADRIENNE AXLER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: AKNOWLEDGE RESIGNATION OF ANNELIES VAN ISSUER YES FOR FOR
ZUTPHEN AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DEVIATION FROM BELGIAN COMPANY ISSUER YES FOR FOR
LAW ARTICLE 520TER RE: VARIABLE REMUNERATION FOR CEOS
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: RATIFY KPMG AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #12.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
BONDS DD. MAY 12, 2015
PROPOSAL #12.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS
PROPOSAL #13: APPROVE STOCK OPTION PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #14: APPROVE GRANT OF 45,000 STOCK OPTIONS ISSUER YES FOR FOR
TO BOARD CHAIRMAN
PROPOSAL #15: APPROVE CHANGE-IN-CONTROL AGREEMENT ISSUER YES FOR FOR
UNDER 2016 SHARE OPTION PLAN
PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: APPROVE132,346 STOCK OPTION PLAN GRANTS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASES TO COVER ISSUER YES FOR FOR
2016 SHARE OPTION PLAN
PROPOSAL #3: REVISION OF TRANSITIONAL PROVISIONS RE: ISSUER YES FOR FOR
REPURCHASE AUTHORITIES
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King Slide Works Co., Ltd.
TICKER: 2059 CUSIP: Y4771C105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King Yuan Electronics Co., Ltd.
TICKER: 2449 CUSIP: Y4801V107
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingdee International Software Group Co. Ltd.
TICKER: 268 CUSIP: G52568147
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT XU SHAO CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT GARY CLARK BIDDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT LIU CHIA YUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT CHEN ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: ELECT LIN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: 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: King's Town Bank
TICKER: 2809 CUSIP: Y59448103
MEETING DATE: 5/18/2016 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 FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: King's Town Construction
TICKER: 2524 CUSIP: Y9532U104
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: Kingsgate Consolidated Ltd.
TICKER: KCN CUSIP: Q5318K103
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHARON SKEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER MCALEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES HOWARD AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingspan Group plc
TICKER: KRX CUSIP: G52654103
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: REELECT EUGENE MURTAGH AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: REELECT GENE MURTAGH AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: REELECT GEOFF DOHERTY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4d: REELECT RUSSELL SHIELS AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4e: REELECT PETER WILSON AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4f: REELECT GILBERT MCCARTHY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4g: REELECT HELEN KIRKPATRICK AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4h: REELECT LINDA HICKEY AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4i: REELECT MICHAEL CAWLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: REELECT JOHN CRONIN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4k: ELECT BRUCE MCLENNAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #11: ADOPT AMENDED ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EMPLOYEE BENEFIT TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinik Co.
TICKER: 1560 CUSIP: Y4789C105
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: Kinki Sharyo Co. Ltd.
TICKER: 7122 CUSIP: J33222100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MORISHITA, ITSUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKANE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUOKA, MASAYASU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TOKUCHIYO, KO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR AOKI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MINAI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KATO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIKAWA, TOMIO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAKIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMADA, MORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR HATAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR KOMORI, SATORU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINE, ISSUER YES AGAINST AGAINST
HARUYUKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES AGAINST AGAINST
IKUO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR AMABE, ISSUER YES FOR FOR
NOBUYA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, MIZUSHIGE
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinpo Electronics Inc
TICKER: 2312 CUSIP: Y1063L108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT XU SHENG XIONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT XU SHENG JIE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 183 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT SHEN SHI RONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 165545 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHEN RUI CONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 76 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT KE ZHANG QI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
34 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT XU JIE LI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
324 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT ZHOU YONG JIA WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 45 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHEN YI CHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 23 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT XU WEI YANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
278 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT CHEN PEI YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT HUANG YU HUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1361 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.12: ELECT A REPRESENTATIVE OF PANPAL ISSUER YES FOR FOR
TECHNOLOGY CORP. WITH SHAREHOLDER NO. 118584 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.13: ELECT JIANG BING KUN WITH ID NO. ISSUER YES FOR FOR
M101731XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.14: ELECT HE MEI YUE WITH ID NO. ISSUER YES FOR FOR
Q200495XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.15: ELECT HUANG ZHI PENG WITH ID NO. ISSUER YES FOR FOR
Y100083XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. H. HUXLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AVE G. LETHBRIDGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.6: ELECT DIRECTOR JOHN E. OLIVER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KELLY J. OSBORNE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinsus Interconnect Technology Corp.
TICKER: 3189 CUSIP: Y4804T109
MEETING DATE: 5/27/2016 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, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu Department Store Co. Ltd.
TICKER: 8244 CUSIP: J3337G102
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAMATSU, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUDA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKITA, TAKUJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OBARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HAYAMI, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YADA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MUKAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OSADA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKAMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INOUE, KEIGO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR WAKAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOYAMA, TATSUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kintetsu World Express, Inc.
TICKER: 9375 CUSIP: J33384108
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 16
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TORII, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENO, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMIYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATARAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUHASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRATA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KASE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKAHASHI, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMANAKA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR �� FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinugawa Rubber Industrial Co. Ltd.
TICKER: 5196 CUSIP: J33394123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SEKIYAMA, SADAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAMITSU, TERUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANZAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTAKA, YUKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KISCO Corp.
TICKER: A104700 CUSIP: Y4800P101
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 FIVE INSIDE DIRECTORS AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kisoji Co.
TICKER: 8160 CUSIP: J33609108
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: ELECT DIRECTOR AONO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TOSHIMICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUMADA, ISSUER YES FOR FOR
TOYOKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KISWIRE Ltd.
TICKER: A002240 CUSIP: Y4813A109
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 HONG YOUNG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK PYEONG-RYEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE JU-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHO HYEON-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT HONG JONG-SEOL 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: Kitagawa Iron Works
TICKER: 6317 CUSIP: J33695107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR KITAGAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KITAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KITAGAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SATO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR HATASHIMA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR UDA, IKUZO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KURIMOTO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR NUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR FUJII, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
KOJI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
MASATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kita-Nippon Bank Ltd.
TICKER: 8551 CUSIP: J33867102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOISAWA, ISSUER YES FOR FOR
MASAMITSU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIKUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIBATA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR YAMAZOE, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitano Construction Corp.
TICKER: 1866 CUSIP: J33910118
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 #2.1: ELECT DIRECTOR KITANO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAWA, ZENTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAZAKI, FUMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kitz Corp.
TICKER: 6498 CUSIP: J34039115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOTTA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATORI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIRASHIMA, TAKAHITO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURASAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AMO, MINORU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIHARA, HIROSUKE
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIWOOM Securities Co.
TICKER: A039490 CUSIP: Y4801C109
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 YOON SU-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HYEON WOO-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM WON-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HYEON WOO-YOUNG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM WON-SIK 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: KLab Inc.
TICKER: 3656 CUSIP: J34773101
MEETING DATE: 3/26/2016 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 - SET MINIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR SANADA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IGARASHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORITA, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOGUCHI, TARO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, SHOJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, MASAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, KOSUKE
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMIZU, 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: Kloeckner & Co SE
TICKER: KCO CUSIP: D40376101
MEETING DATE: 5/13/2016 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: ELECT KARL-ULRICH KOEHLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.2: ELECT TOBIAS KOLLMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.3: REELECT FRIEDHELM LOH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4.4: REELECT DIETER VOGEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
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
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KLOECKNER.V GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klovern AB
TICKER: KLOV A CUSIP: W5177M144
MEETING DATE: 4/19/2016 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: 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 0.35 PER ORDINARY SHARE OF CLASS A
AND CLASS B AND SEK 20 PER PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (5) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
AT ONE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 350,000 FOR CHAIRMAN AND SEK
150,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #12: REELECT FREDRIK SVENSSON, RUTGER ISSUER YES FOR FOR
ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN, AND PIA
GIDEON (CHAIRMAN) AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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: AMEND ARTICLES RE: LOCATION OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #18: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klovern AB
TICKER: KLOV A CUSIP: W5177M151
MEETING DATE: 4/19/2016 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: 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 0.35 PER ORDINARY SHARE OF CLASS A
AND CLASS B AND SEK 20 PER PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
PAYMENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (5) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
AT ONE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 350,000 FOR CHAIRMAN AND SEK
150,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
PROPOSAL #12: REELECT FREDRIK SVENSSON, RUTGER ISSUER YES FOR FOR
ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN, AND PIA
GIDEON (CHAIRMAN) AS DIRECTORS
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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: AMEND ARTICLES RE: LOCATION OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #18: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNM Group Berhad
TICKER: KNM CUSIP: Y4810F101
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KHALID BIN NGAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GAN SIEW LIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AB HALIM BIN MOHYIDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AB HALIM BIN MOHYIDDIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: 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: KNT-CT Holdings Co., Ltd.
TICKER: 9726 CUSIP: J33179102
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR TOGAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHINOME, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MASE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KATO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAGOSHI, ISSUER YES FOR FOR
SHUNJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KISHIDA, ISSUER YES FOR FOR
MASAO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IMAI, ISSUER YES FOR FOR
KATSUHIKO
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJIWARA, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNT-CT Holdings Co., Ltd.
TICKER: 9726 CUSIP: J33179102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOGAWA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IKEHATA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOYAMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TAGAHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NISHINOME, NOBUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.12: ELECT DIRECTOR ISHIZAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MASE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIZAKI, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koa Corporation
TICKER: 6999 CUSIP: J34125104
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 14
PROPOSAL #2.1: ELECT DIRECTOR MUKAIYAMA, KOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR HANAGATA, TADAO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR FUKANO, KAYOKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MOMOSE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NONOMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAOKA, ETSUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUZAWA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHAEL JOHN KORVER ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAKUTA, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koatsu Gas Kogyo Co. Ltd.
TICKER: 4097 CUSIP: J34254102
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: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MANABU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOBE BUSSAN CO. LTD.
TICKER: 3038 CUSIP: J3478K102
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 80
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAGO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IEKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kobelco Eco-Solutions Co. Ltd.
TICKER: 6299 CUSIP: J73316101
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 KASUYA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIGAE, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGURA, KENZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IMANAKA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORISAKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHIGASHI, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAGUCHI, ISSUER YES FOR FOR
TAKEHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, NAGAMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koei Tecmo Holdings Co., Ltd.
TICKER: 3635 CUSIP: J8239A103
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 52
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES �� FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koh Young Technology Inc.
TICKER: A098460 CUSIP: Y4810R105
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JEONG JAE-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEON JEONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM YOUNG-SU AS OUSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JONG-GI AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kohnan Shoji Co., Ltd.
TICKER: 7516 CUSIP: J3479K101
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 19
PROPOSAL #2.1: ELECT DIRECTOR HIKIDA, NAOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIEDA, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANOUE, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, EIGO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANISHI, SEIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TABATA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MURAKAMI, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OTAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NITORI, AKIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kojima Co. Ltd.
TICKER: 7513 CUSIP: J34964106
MEETING DATE: 11/25/2015 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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUKAMOTO, CHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAHASHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAKAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BABA, SHUSAKU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIZAWA, MITSUE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DOI, MITSURU
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMIYA, SHINICHIRO
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: Kokuyo Co. Ltd.
TICKER: 7984 CUSIP: J35544105
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 10
PROPOSAL #2.1: ELECT DIRECTOR KURODA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURODA, HIDEKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKUTA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR
MORIHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAGAWA, MITSUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kolao Holdings Co. Ltd.
TICKER: A900140 CUSIP: G5307W101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT AS PHOUVANH PHOUTPHONG AS ISSUER YES FOR FOR
INTERNAL 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: Kolon Corp.
TICKER: A002020 CUSIP: Y48198108
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 NAM SANG-WOO 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: Kolon Industries Inc.
TICKER: A120110 CUSIP: Y48111101
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 WOONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT AHN TAE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SHIN JANG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT KIM TAE-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JONG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT JU CHANG-HWAN 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: Kolon Life Science Inc.
TICKER: A102940 CUSIP: Y4830K106
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 WOONG-YEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YANG YOON-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komatsu Seiren Co. Ltd.
TICKER: 3580 CUSIP: J35802107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR MIKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKANE, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAGI, ISSUER YES FOR FOR
YASUHARU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NEGAMI, ISSUER YES FOR FOR
KENSEI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKASHITA, ISSUER YES FOR FOR
SEIJI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IKEMIZU, RYUICHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, SHINICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Komipharm International Co.
TICKER: A041960 CUSIP: Y4934W105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YANG YONG-JIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MOON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM SU-JEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KIM SANG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT YOO JEONG-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KIM SU-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT HAN TAE-JIN 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: Komori Corp.
TICKER: 6349 CUSIP: J35931112
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 20
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MOCHIDA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAITO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJITA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOYAMA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIKAWA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMAKO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWABATA, ISSUER YES AGAINST AGAINST
MASAKAZU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kona I Co. Ltd.
TICKER: A052400 CUSIP: Y4842G101
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 CHO JEONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SHIN YOON-SUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konecranes Plc
TICKER: KCR1V CUSIP: X4550J108
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 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 105,000 FOR CHAIRMAN, EUR 67,000
FOR VICE CHAIRMAN, AND EUR 42,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #12: REELECT SVANTE ADDE, STIG GUSTAVSON, ISSUER YES FOR FOR
OLE JOHANSSON, BERTEL LANGENSKIOLD, MALIN PERSSON AND
CHRISTOPH VITZTHUM AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 6 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE TRANSFER OF UP TO 500,000 ISSUER YES FOR FOR
SHARES IN CONNECTION TO 2012 SHARE SAVING PLAN FOR
ENTITLED PARTICIPANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kong Sun Holdings Ltd.
TICKER: 00295 CUSIP: Y6802G112
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kong Sun Holdings Ltd.
TICKER: 00295 CUSIP: Y6802G112
MEETING DATE: 2/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kongsberg Gruppen ASA
TICKER: KOG CUSIP: R60837102
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 4.25 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK445,000 FOR CHAIRMAN, NOK 239,000 FOR
DEPUTY CHAIRMAN, AND NOK 224,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(PRECATORY GUIDELINES)
PROPOSAL #10b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING
GUIDELINES)
PROPOSAL #11: APPROVE NOMINATING COMMITTEE ISSUER YES FOR FOR
INSTRUCTIONS
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Bam Groep NV
TICKER: BAMNB CUSIP: N0157T177
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2d: DISCUSSION AND ADOPTION OF THE 2015 ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.02 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 6A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8a: REELECT R.P. VAN WINGERDEN TO EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #8b: REELECT T. MENSSEN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT H.L.J. NOY TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ten Cate NV
TICKER: KTC CUSIP: N5066Q164
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ACCEPT DISCHARGE OF CURRENT MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD MEMBERS L. DE VRIES, AND E.J.F. BOS
PROPOSAL #5: ACCEPT DISCHARGE OF CURRENT SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS E. TEN CATE, J.C.M. HOVERS, P.F.
HARTMAN, AND M.J. OUDEMAN
PROPOSAL #6.2d: ELECT E.J. WESTERINK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3d: ELECT J.H.L. ALBERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4d: ELECT B.T. MOLENAAR TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konishi Co Ltd
TICKER: 4956 CUSIP: J36082105
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 20
PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSAKABE, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARISAWA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUDO, TAKAYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OYAMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKASE, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
IKUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konoike Transport Co., Ltd.
TICKER: 9025 CUSIP: J3S43H105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, TAKASHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR KONOIKE, TADAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR SHIMIZU, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIZUTANI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASHIMA, TOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AMAE, KISHICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YABUMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FUNABASHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
NAOKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KOSAKA, KEIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Konya Cimento Sanayii AS
TICKER: KONYA CUSIP: M63826107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: 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 AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME FOR 2015 ISSUER YES FOR FOR
AND PROVIDE INFORMATION ON PROFIT DISTRIBUTION POLICY
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS IN COMPLIANCE ISSUER YES FOR FOR
TO TURKISH COMMERCIAL CODE
PROPOSAL #11: APPROVE EXTERNAL AUDIT FIRM IN ISSUER YES FOR FOR
COMPLIANCE TO CAPITAL MARKETS BOARD REGULATIONS
PROPOSAL #13: 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
PROPOSAL #15: RECEIVE INFORMATION ON DONATION POLICY ISSUER YES FOR FOR
AND CHARITABLE DONATIONS FOR 2015 AND APPROVE THE
UPPER LIMIT OF THE DONATIONS FOR 2016
PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Electric Terminal Co.
TICKER: A025540 CUSIP: Y4841B103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LEE WON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JONG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT HONG HWI-SIK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Kolmar Co., Ltd.
TICKER: A161890 CUSIP: Y4920J126
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 TWO ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS (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: Korea Kolmar Holdings Co., Ltd.
TICKER: A024720 CUSIP: Y4920J100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPOINT NOH BYEONG-DAL 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: Korea Line Corp.
TICKER: A005880 CUSIP: Y4925J105
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: Korea Petrochemical Industry Co. Ltd.
TICKER: A006650 CUSIP: Y4S99J105
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SOON-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korea Real Estate Investment Trust Co.
TICKER: 034830 CUSIP: Y4941V108
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT CHA JUNG-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM WOO-GOO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PARK JONG-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT JANG YONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM WOO-GOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT PARK JONG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT JANG YONG-SEOK 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 Real Estate Investment Trust Co.
TICKER: A034830 CUSIP: Y4941V108
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 AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: APPROVE CONDITIONAL DE-LISTING FROM ISSUER YES FOR FOR
KOSDAQ FOR KOSPI LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Korean Reinsurance Co.
TICKER: A003690 CUSIP: Y49391108
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 FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT HAN TAEK-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: Korian
TICKER: KORI CUSIP: F5412L108
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 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN CHAUTARD, CHAIRMAN SINCE MARCH 25, 2015 AND
CEO SINCE NOV. 18, 2015
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
COLEOU, CEO UNTIL NOV. 18, 2015
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
BAILET, CHAIRMAN UNTIL MARCH 25, 2015
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #9: APPROVE AGREEMENT WITH SOPHIE BOISSARD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #11: REELECT ANNE LALOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT GUY DE PANAFIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JEAN-PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY APPOINTMENT OF OFFICE D ISSUER YES FOR FOR
INVESTISSEMENT DES REGIMES DE PENSIONS DU SECTEUR
PUBLIC AS DIRECTOR
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 150 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 150 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
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17, 18 AND
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kossan Rubber Industries Bhd
TICKER: KOSSAN CUSIP: Y4964F105
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT TAN KONG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SIAU TIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT LIM SIAU HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MOKHTAR BIN HAJI SAMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE TONG SIEW CHOO TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kotobuki Spirits Co. Ltd.
TICKER: 2222 CUSIP: J36383107
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 60
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 KAWAGOE, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAUCHI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMANE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANI, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUCHIKI, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOGUCHI, KOICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YASUHIRO
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: Kourakuen Holdings Corp.
TICKER: 7554 CUSIP: J3642C101
MEETING DATE: 6/17/2016 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 NIIDA, TSUTAE ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TAKEDA, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIIDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUBOTA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MUROI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOSHINO, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIDA, KOJU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KPIT Technologies Limited
TICKER: 532400 CUSIP: Y4984R147
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. TIKEKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: EELCT A.TALAULICAR AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #7a: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY UNDER THE KPIT TECHNOLOGIES
LIMITED EMPLOYEE STOCK OPTION PLAN 2015 (ESOP 2015)
PROPOSAL #7b: APPROVE STOCK OPTION PLAN GRANT TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF SUBSIDIARIES UNDER THE ESOP 2015
PROPOSAL #7c: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES AGAINST AGAINST
THROUGH EMPLOYEE WELFARE TRUST FOR THE
IMPLEMENTATION OF EMPLOYEE STOCK OPTION PLANS OF THE
PROPOSAL #7d: APPROVE EXTENSION OF EXERCISE PERIOD ISSUER YES AGAINST AGAINST
UNDER THE EMPLOYEE STOCK OPTION PLAN 2004
PROPOSAL #7e: APPROVE EXTENSION OF EXERCISE PERIOD ISSUER YES AGAINST AGAINST
UNDER THE EMPLOYEE STOCK OPTION PLAN 2006
PROPOSAL #7f: APPROVE EXTENSION OF EXERCISE PERIOD ISSUER YES AGAINST AGAINST
UNDER THE EMPLOYEE STOCK OPTION PLAN 2014
PROPOSAL #8: APPROVE PROVISION OF MONEY TO THE ISSUER YES AGAINST AGAINST
EMPLOYEE WELFARE TRUST FOR PURCHASE OF THE SHARE OF
THE COMPANY FOR IMPLEMENTATION OF EMPLOYEE STOCK
OPTION PLANS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KPJ Healthcare Berhad
TICKER: KPJ CUSIP: Y4984Y100
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AND LEASEBACK OF TWO ISSUER YES FOR FOR
PARCELS OF FREEHOLD LAND TOGETHER WITH BUILDINGS IN
NILAI, NEGERI SEMBILAN (KPJUC PROPERTIES) BY PUTERI
NURSING COLLEGE SDN BHD
PROPOSAL #2: APPROVE DISPOSAL AND LEASEBACK OF A ISSUER YES FOR FOR
PARCEL OF FREEHOLD LAND IN SEREMBAN, NEGERI SEMBILAN
(SSH LAND) BY SEREMBAN SPECIALIST HOSPITAL SDN BHD
PROPOSAL #3: APPROVE ACQUISITION OF THE ENTIRE EQUITY ISSUER YES FOR FOR
INTERESTS IN CROSSBORDER HALL (M) SDN BHD AND
CROSSBORDER AIM (M) SDN BHD BY KUMPULAN PERUBATAN
(JOHOR) SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KPJ Healthcare Berhad
TICKER: KPJ CUSIP: Y4984Y100
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KPJ Healthcare Berhad
TICKER: KPJ CUSIP: Y4984Y100
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: ELECT KAMARUZZAMAN ABU KASSIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT AHAMAD MOHAMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZIZI HJ. OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AZZAT KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YOONG FOOK NGIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOPPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ZAINAH MUSTAFA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE KOK CHIN LEONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE AZZAT KAMALUDIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE YOONG FOOK NGIAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krones AG
TICKER: KRN CUSIP: D47441171
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.45 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: ELECT VOLKER KRONSEDER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT PHILIPP LERCHENFELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT NORMAN KRONSEDER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT HANS-JUERGEN THAUS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT SUSANNE NONNAST TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krosaki Harima Corp.
TICKER: 5352 CUSIP: J37372109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IKURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURODA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, YASUTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ODAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKANE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWABE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKUMURA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONISHI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
KINJI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FURUHASHI, KOJI
PROPOSAL #6: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRUK S.A.
TICKER: KRU CUSIP: X4598E103
MEETING DATE: 5/9/2016 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 2 PER SHARE
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 #12.1a: APPROVE DISCHARGE OF PIOTR KRUPA ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.1b: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
KULTON ( MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF URSZULA OKARMA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1d: APPROVE DISCHARGE OF IWONA SLOMSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF MICHAL ZASEPA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF PIOTR STEPNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2b: APPROVE DISCHARGE OF KATARZYNA BEUCH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF TOMASZ BIESKE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2d: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2e: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
KAWALEC (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF ROBERT KONSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF JOZEF WANCER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.1: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #13.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
PROPOSAL #14: APPROVE ADDITIONAL REMUNERATION OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD CHAIRMAN
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE TRANSFER OF FUNDS FROM RESERVE ISSUER YES FOR FOR
CAPITAL TO SUPPLEMENTARY CAPITAL
PROPOSAL #17: AMEND STATUTE ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES AGAINST AGAINST
PROPOSAL #19: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Krungthai Card Public Company Ltd.
TICKER: KTC CUSIP: Y4989A115
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 ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PAROCHE HUTACHAREON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SRIPRABHA PRINGPONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT RATHIAN SRIMONGKOL 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KT Skylife Co Ltd.
TICKER: A053210 CUSIP: Y498CM107
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS, THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS, AND THREE NON-INDEPENDENT NON-
EXECUTIVE 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: KTB Investment & Securities Co. Ltd.
TICKER: A030210 CUSIP: Y4990R107
MEETING DATE: 3/31/2016 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 (NON-MEMBERS OF AUDIT
COMMITTEE)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS (MEMBERS OF AUDIT
COMMITTEE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KTB Investment & Securities Co. Ltd.
TICKER: A030210 CUSIP: Y4990R107
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KWON SEONG-MOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM HYEOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LIM JU-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM YONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIM JU-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT KIM YONG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
MEETING DATE: 8/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL CAPS IN RELATION TO THE ISSUER YES FOR FOR
FINANCIAL SERVICES AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
MEETING DATE: 8/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KC SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SKY ASIA SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHEUNG CHING SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KuangChi Science Limited
TICKER: 00439 CUSIP: G5326A106
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 #2A1: ELECT LIU RUOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WONG KAI KIT 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 #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kudelski SA
TICKER: KUD CUSIP: H46697142
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CAPITAL REDUCTION AND ISSUER NO N/A N/A
REPAYMENT OF CHF 2.00 PER BEARER SHARE AND CHF 0.20
PER REGISTERED SHARE
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION
PROPOSAL #6.1: ELECT LAURENT DASSAULT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.2: ELECT JOSEPH DEISS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.3: ELECT PATRICK FOETISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: ELECT ANDRE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: ELECT MARGUERITE KUDELSKI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: ELECT PIERRE LESCURE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: ELECT ALEC ROSS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.8: ELECT CLAUDE SMADJA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.9: ELECT ALEXANDRE ZELLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7: ELECT ANDRE KUDELSKI AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #8.1: APPOINT JOSEPH DEISS AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT PATRICK FOETISCH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT PIERRE LESCURE AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #8.4: APPOINT CLAUDE SMADJA AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #8.5: APPOINT ALEXANDRE ZELLER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #11: APPROVE CREATION OF CHF 40.9 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUKA AG
TICKER: KU2 CUSIP: D3862Y102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER TILL REUTER FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PETER MOHNEN FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND MINNING FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL LEPPEK FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER DIRK ABEL FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WALTER BICKEL FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WILFRIED EBERHARDT FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SIEGFRIED GREULICH FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS KNABEL FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ARMIN KOLB FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CAROLA LEITMEIR FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HUBERT LIENHARD FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER FRIEDHELM LOH FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER UWE LOOS FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL PROELLER FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GUY WYSER-PRATTE FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS ZIEGLER FOR FISCAL 2015
PROPOSAL #5.1: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: AMEND ARTICLES RE: ATTENDANCE FEES ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Berhad
TICKER: KULIM CUSIP: Y50196107
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SELECTIVE CAPITAL REDUCTION AND ISSUER YES FOR FOR
REPAYMENT EXERCISE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kulim (Malaysia) Berhad
TICKER: KULIM CUSIP: Y50196107
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: ELECT ZULKIFLI IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JAMALUDIN MD ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN SULAIMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ROZAINI MOHD SANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ARSHAD AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RADZUAN A. RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT HARON SIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ARSHAD AYUB TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE HARON SIRAJ TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE RADZUAN A. RAHMAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumagai Gumi Co., Ltd.
TICKER: 1861 CUSIP: J36705127
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 HIGUCHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOTTA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKURANO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRONISHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUMOTO, MIKIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAEKAWA, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kumho Electric Inc.
TICKER: A001210 CUSIP: Y5043W100
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 JIN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG HEON-SANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT OH BYEONG-GUK 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: Kumho Industrial Co.
TICKER: A002990 CUSIP: Y5044R100
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE INSIDE DIRECTORS 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: Kumho Tire Co.
TICKER: A073240 CUSIP: Y5044V101
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT LIM HONG-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: Kumiai Chemical Industry Co. Ltd.
TICKER: 4996 CUSIP: J36834117
MEETING DATE: 1/28/2016 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 TAKAGI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, TAKURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIBAYASHI, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUBO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
GUNJI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IZUMISAWA, ISSUER YES AGAINST AGAINST
KAZUYUKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAMANO, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HAYAKAWA, MASATO
PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
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: 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 2.00 PER SHARE; APPROVE RECORD DATE
FOR DIVIDEND PAYMENT, MAY 2, 2016
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF BOARD DIRECTORS (7) ISSUER YES FOR FOR
AND DEPUTY DIRECTORS(0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 450,000 TO THE CHAIRMAN AND SEK
200,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13a: REELECT CHARLOTTE AXELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: REELECT JOACHIM GAHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT LISELOTTE HJORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: REELECT LARS HOLMGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT GORAN LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT KIA PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: REELECT CHARLOTTA WIKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT GORAN LARSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: ELECT GORAN LARSSON, EVA ISSUER YES FOR FOR
GOTTFRIDSDOTTER-NILSSON, KRISTER HJELMSTEDT, AND
MARTIN JONASSON AS MEMBERS OF NOMINATING COMMITTEE
TOGETHER WITH THE CHAIRMAN OF THE BOARD
PROPOSAL #16: RATIFY ERNST & YOUNG 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUO TOONG INTERNATIONAL CO LTD
TICKER: 8936 CUSIP: Y5021K102
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE 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 CHEN GUO CAI WITH ID NO. ISSUER YES FOR FOR
T120478XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT HUANG REN ZHI WITH ID ISSUER YES FOR FOR
NO.E101756XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LIU YUAN BU WITH ID NO. ISSUER YES FOR FOR
E120047XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT LIANG JIAYUAN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT YE QINGZHENG WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 44 NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT FU XUEREN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
45 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YAN PINGHE WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
44046 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT LIN JINLANG WITH ID NO. SHAREHOLDER YES AGAINST N/A
S10128XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT DU GUANZHEN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
17035 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuo Yang Construction Co., Ltd.
TICKER: 2505 CUSIP: Y50571101
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuoni Reisen Holding AG
TICKER: KUNN CUSIP: H47075108
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: ELECT ULF BERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.2: ELECT MICHAEL BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.1.3: ELECT THOMAS GEISER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ULF BERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.3.1: APPOINT ULF BERG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #1.3.2: APPOINT MICHAEL BAUER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #2: AMEND ARTICLES RE: REMOVE RESTRICTION OF ISSUER YES FOR FOR
VOTING RIGHTS
PROPOSAL #3: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuoni Reisen Holding AG
TICKER: KUNN CUSIP: H47075108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT ULF BERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT MICHAEL BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT THOMAS GEISER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ULF BERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT ULF BERG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT MICHAEL BAUER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: REFERENCES TO THE ISSUER YES FOR FOR
ADVISORY BOARD
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 150,000
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
ADVISORY BOARD IN THE AMOUNT OF CHF 700,000
PROPOSAL #6.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kura Corporation
TICKER: 2695 CUSIP: J36942100
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HISAMUNE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BABA, KUNIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTAGUCHI, ISSUER YES AGAINST AGAINST
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
YASUMASA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASAI, KATSUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurabo Industries Ltd.
TICKER: 3106 CUSIP: J36920106
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 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 FUJITA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITABATAKE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR BABA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HONDA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJII, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKADA, OSAMU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MIYA, JIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MOGI, TEPPEI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINKAWA, DAISUKE
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAO, TETSUYA
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 AGAINST AGAINST
PILL)
PROPOSAL #9.1: ELECT DIRECTOR FUJITA, HARUYA IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.2: ELECT DIRECTOR KITAGAWA, HARUO IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.3: ELECT DIRECTOR KITABATAKE, ATSUSHI IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.4: ELECT DIRECTOR BABA, TOSHIO IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.5: ELECT DIRECTOR HONDA, KATSUHIDE IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.6: ELECT DIRECTOR INAOKA, SUSUMU IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.7: ELECT DIRECTOR FUJII, HIROSHI IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #9.8: ELECT DIRECTOR SHINKAWA, DAISUKE IF ISSUER YES FOR FOR
PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN ITEM
2 IS VOTED DOWN
PROPOSAL #10: APPOINT STATUTORY AUDITOR OKADA, OSAMU ISSUER YES FOR FOR
IF PROPOSED SWITCH TO AUDIT COMMITTEE STRUCTURE IN
ITEM 2 IS VOTED DOWN
PROPOSAL #11: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAO, TETSUYA IF PROPOSED SWITCH TO AUDIT COMMITTEE
STRUCTURE IN ITEM 2 IS VOTED DOWN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kureha Corp
TICKER: 4023 CUSIP: J37049103
MEETING DATE: 6/24/2016 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 KOBAYASHI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NODA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, TSUNEHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMATANI, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOSAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
HARUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kurimoto Ltd.
TICKER: 5602 CUSIP: J37178100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2
PROPOSAL #2: 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 FUKUI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KUSHIDA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SAWAI, MOTOHITO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OKADA, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHINGU, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR YAJI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIBAKAWA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKAHASHI, MINORU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TORU
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuroda Electric Co. Ltd.
TICKER: 7517 CUSIP: J37254109
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
TOSHIHIDE SUZUKI TO THE BOARD
PROPOSAL #1.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KEN KANADA TO THE BOARD
PROPOSAL #1.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YOSHIAKI MURAKAMI TO THE BOARD
PROPOSAL #1.4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HIRONAHO FUKUSHIMA TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kuroda Electric Co. Ltd.
TICKER: 7517 CUSIP: J37254109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANEKO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOSOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUNEYAMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKADA, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR ROKUSHA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KUSURI NO AOKI CO LTD
TICKER: 3398 CUSIP: J37523107
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAHATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORIOKA, SHINICHI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangdong Pharmaceutical Co. Ltd.
TICKER: A009290 CUSIP: Y5058Z105
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: 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: Kwangju Bank Co. Ltd.
TICKER: 192530 CUSIP: Y4S01H106
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JANG MYUNG-CHUL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM SANG-GOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT JANG MYUNG-CHUL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT KIM SANG-GOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kwangju Bank Co. Ltd.
TICKER: A192530 CUSIP: Y4S01H106
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 KIM DAE-SONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM TAE-GI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KANG SANG-BAEK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM DAE-SONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM TAE-GI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT KANG SANG-BAEK 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: KWS Saat SE
TICKER: KWS CUSIP: D39062100
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.00 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 DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KWS LOCHOW GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYB Corp
TICKER: 7242 CUSIP: J31803109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: ELECT DIRECTOR USUI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, YASUSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOMIYA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TSURUTA, ROKURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIOZAWA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AKAI, TOMO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANI, MICHIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAWASE, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
MOTO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIGETA, ATSUSHI
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyobo Securities Co.
TICKER: A030610 CUSIP: Y5075W101
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 HAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT OH CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE JAE-HA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT OH CHANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT SHIN YOO-SAM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JAE-HA 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: Kyodo Printing Co.
TICKER: 7914 CUSIP: J37522109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR INAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OSAWA, HARUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, ICHIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IDO, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OKUBO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR WATANABE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAITO, TSUNEO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoei Steel Ltd
TICKER: 5440 CUSIP: J3784P100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIROTOMI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOROKU, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWASAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ZAKO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIRAIWA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ISHIHARA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NARUMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ARAI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMAO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuto Kaihatsu Kogyo
TICKER: 7226 CUSIP: J3775L100
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 FUDETANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAKAI, IKUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIDO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MICHIGAMI, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYOKUTO SECURITIES CO LTD
TICKER: 8706 CUSIP: J37953106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IDENUMA, TOSHIATSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAYANUMA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HORIKAWA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHINO, SADAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUMURA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJITA, HIROAKI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyokuyo Co. Ltd.
TICKER: 1301 CUSIP: J37780103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE 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 TADA, HISAKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR IMAI, KENJI ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT DIRECTOR KUMOTSU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAZAWA, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAI, KEN ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUYUKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AMARI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AOKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR AKUTAGAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MIURA, MASAYO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
MASAJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMII, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
HASEGAWA, TOSHIAKI
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyoritsu Maintenance Co., Ltd.
TICKER: 9616 CUSIP: J37856101
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 27
PROPOSAL #2.1: ELECT DIRECTOR ISHIZUKA, HARUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IIZUKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAKIZAKI, SEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOUE, EISUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAGARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIMIZUKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHII, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TERAYAMA, AKIHIDE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyosan Electric Mfg. Co. Ltd.
TICKER: 6742 CUSIP: J37866118
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 NISHIKAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKODAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ONODERA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOHO, HISAZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIKAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIDA, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANESHI, TOYOAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAKAMOTO, MASANARI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONNO, AKIO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyowa Exeo Corp.
TICKER: 1951 CUSIP: J38232104
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: ELECT DIRECTOR KUROSAWA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MEGURO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
HARUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKIZAWA, ISSUER YES FOR FOR
YOSHIHARU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kyudenko Corp.
TICKER: 1959 CUSIP: J38425104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJINAGA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, MATSUJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INO, SEIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIGAKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, YUKIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIBASHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAEDA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITAMURA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KITAGAWA, TADATSUGU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WATANABE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KURATOMI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR OGATA, ISAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L & K Engineering Co., Ltd.
TICKER: 6139 CUSIP: Y5341A107
MEETING DATE: 5/27/2016 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Finance Holdings Limited
TICKER: 533519 CUSIP: Y5153Q109
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT N. SIVARAMAN 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: ELECT THOMAS MATHEW T. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #7: APPROVE ISSUANCE OF CUMULATIVE NON- ISSUER YES AGAINST AGAINST
CONVERTIBLE REDEEMABLE PREFERENCE SHARES
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N. SIVARAMAN AS PRESIDENT & WHOLE-TIME DIRECTOR
PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES AGAINST AGAINST
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
CAPITAL
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Finance Holdings Limited
TICKER: 533519 CUSIP: Y5153Q109
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO BC ISSUER YES FOR FOR
INVESTMENTS VI LTD.
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO BC ASIA ISSUER YES FOR FOR
GROWTH INVESTMENTS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L&T Finance Holdings Limited
TICKER: 533519 CUSIP: Y5153Q109
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TERMS FOR ISSUING OF PREFERENCE ISSUER YES FOR FOR
SHARES AND EQUITY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L.P.N. Development Public Co Ltd
TICKER: LPN CUSIP: Y5347B216
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT FOR THE ISSUER YES FOR FOR
YEAR 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 VUDHIPOL SURIYABHIVADH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT TIKHAMPORN PLENGSRISUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KUMPEE CHONGTHURAKIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JONGJIT THAPANANGKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT CHARAN KESORN 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: Ladbrokes plc
TICKER: LAD CUSIP: G5337D107
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER OF CERTAIN BUSINESSES OF ISSUER YES FOR FOR
GALA CORAL GROUP LIMITED WITH THE COMPANY
PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE MERGER AND THE PLAYTECH ISSUE
PROPOSAL #3: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ladbrokes plc
TICKER: LAD CUSIP: G5337D107
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: ELECT JIM MULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK PAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SLY BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MOROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 00488 CUSIP: Y51270182
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 WITH SCRIP ISSUER YES FOR FOR
DIVIDEND OPTION
PROPOSAL #3A1: ELECT LAM KIN NGOK, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT CHEW FOOK AUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT LAM HAU YIN, LESTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS 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: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laird plc
TICKER: LRD CUSIP: G53508175
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT TONY QUINLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR MARTIN READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LOCKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAULA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR CHRISTOPHER HUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MIKE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamprell plc
TICKER: LAM CUSIP: G5363H105
MEETING DATE: 5/15/2016 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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAMES MOFFAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANTONY WRIGHT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #9: RE-ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MALCOLM AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #11: ELECT DEBRA VALENTINE AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #12: ELECT DEBRA VALENTINE AS A DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #13: ELECT MEL FITZGERALD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT MEL FITZGERALD AS A DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
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 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: AMEND LONG TERM INCENTIVE PLAN 2008 ISSUER YES FOR FOR
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ISSUER: Lancashire Holdings Ltd.
TICKER: LRE CUSIP: G5361W104
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: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT PETER CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EMMA DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SAMANTHA HOE-RICHARDSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ALEX MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOM MILLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ELAINE WHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AMEND COMPANY'S BYE-LAWS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T129
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T129
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 582 CUSIP: G5369T129
MEETING DATE: 4/27/2016 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 BAO JINQIAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Landing International Development Limited
TICKER: 00582 CUSIP: G5369T129
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 FOK HO YIN, THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: 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: LandMark Optoelectronics Corporation
TICKER: 3081 CUSIP: Y51823105
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lao Feng Xiang Co., Ltd.
TICKER: 600612 CUSIP: Y1424Z119
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENTRUSTED ASSET MANAGEMENT BY ISSUER YES FOR FOR
CONTROLLED-SUBSIDIARY SHANGHAI LAO FENG XIANG CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Launch Tech Co., Ltd.
TICKER: 2488 CUSIP: Y5223T109
MEETING DATE: 3/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Launch Tech Co., Ltd.
TICKER: 2488 CUSIP: Y5223T109
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 STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DA HUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5a: ELECT LIU XIN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #5b: ELECT LIU JUN AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #5c: ELECT LIU YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5d: ELECT LIU YUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO ENTER INTO A NEW ISSUER YES FOR FOR
SERVICE CONTRACT WITH NEWLY RE-ELECTED DIRECTORS
PROPOSAL #7a: ELECT SUN ZHONGWEN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7b: ELECT DU XUAN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: AUTHORIZE BOARD TO ENTER INTO A NEW ISSUER YES FOR FOR
SERVICE CONTRACT WITH NEWLY RE-ELECTED SUPERVISORS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Launch Tech Co., Ltd.
TICKER: 2488 CUSIP: Y5223T109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Laurentian Bank Of Canada
TICKER: LB CUSIP: 51925D106
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR
PROPOSAL #2: ESTABLISH RANGE FOR BOARD SIZE (MINIMUM ISSUER YES FOR FOR
OF SEVEN TO MAXIMUM OF THIRTEEN)
PROPOSAL #3: AMEND BY-LAWS: RE: OTHER CHANGES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR RICHARD BELANGER ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR MICHAEL T. BOYCHUK ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR FRANCOIS DESJARDINS ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MICHEL LABONTE ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR JACQUELINE C. ORANGE ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MICHELLE R. SAVOY ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR JONATHAN I. WENER ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #7: SP 1: BOARD TENURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: SP 2: SIMPLIFY FINANCIAL REPORT SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: SP 3: CUSTOMER SERVICE SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SP 4: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LCY Chemical Corp.
TICKER: 1704 CUSIP: Y52424101
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: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LI BO WEI, REPRESENTATIVE OF SHI ISSUER YES FOR FOR
HUA INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 277057
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LI MING-KUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
SHI HUA INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
277057 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YOUNG SAI-FEN, REPRESENTATIVE OF ISSUER YES FOR FOR
WAI LIH CO., LTD. WITH SHAREHOLDER NO. 249942, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WANG SHOU-REN, REPRESENTATIVE OF ISSUER YES FOR FOR
WAI LIH CO., LTD. WITH SHAREHOLDER NO. 249942, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WEI CHENG-CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF WAI LIH CO., LTD. WITH SHAREHOLDER NO. 249942, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WANG YA-GER WITH ID NO. ISSUER YES FOR FOR
A103034XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LIU SAN-CHYI WITH ID NO. ISSUER YES FOR FOR
A101764XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHUANG HSUN-CHIA, REPRESENTATIVE ISSUER YES FOR FOR
OF FUJU CO., LTD. WITH SHAREHOLDER NO. 209538, AS
SUPERVISOR
PROPOSAL #5.9: ELECT WANG KUEN-TSANN, REPRESENTATIVE ISSUER YES FOR FOR
OF FUJU CO., LTD. WITH SHAREHOLDER NO. 209538, AS
SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LE Lundbergfoeretagen AB
TICKER: LUND B CUSIP: W54114108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.30 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 780,000 FOR CHAIRMAN, AND SEK
260,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT CARL BENNET, LILIAN FOSSUM ISSUER YES AGAINST AGAINST
BINER, MATS GULDBRAND (CHAIRMAN), LOUISE LINDH,
FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON
AND LARS PETTERSSON AS DIRECTORS; ELECT STAFFAN
GREFBACK AS DIRECTOR
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lealea Enterprise Co., Ltd.
TICKER: 1444 CUSIP: Y5239M106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7.1: ELECT LI DAO MING WITH ID ISSUER YES FOR FOR
NO.A122906XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT OU YU LIN WITH ID NO.A121602XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LU QI CHANG WITH ID ISSUER YES FOR FOR
NO.R100921XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.9: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leeno Industrial Inc.
TICKER: A058470 CUSIP: Y5254W104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
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ISSUER: Lee's Pharmaceutical Holdings Ltd
TICKER: 00950 CUSIP: G5438W111
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEELALERTSUPHAKUN WANEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LEE SIU FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAM YAT CHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE HLM CPA LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lenzing AG
TICKER: LNZ CUSIP: A39226112
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 2 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: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FRANZ GASSELSBERGER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: ELECT PATRICK PRUEGGER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY DELOITTE AUDIT ISSUER YES AGAINST AGAINST
WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: APPROVE CANCELLATION OF AUTHORIZED ISSUER YES FOR FOR
CAPITAL POOL
PROPOSAL #10: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL POOL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leoni AG
TICKER: LEO CUSIP: D5009P118
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 1.00 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 #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #6: ELECT CHRISTIAN ROEDL TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leonteq AG
TICKER: LEON CUSIP: G3082X113
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.75 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT PIERIN VINCENZ AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT JOERG BEHRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT VINCE CHANDLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT PATRICK DE FIGUEIREDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT PATRIK GISEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT HANS ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT LUKAS RUFLIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPOINT VINCE CHANDLER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT PIERIN VINCENZ AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT LUKAS RUFLIN AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT HANS ISLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.1 MILLION
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 24 MILLION FOR FISCAL
YEAR 2017
PROPOSAL #8.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
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
PROPOSAL #3.1: ELECT DIRECTOR MIYAMA, EISEI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYAMA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEKIYA, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAJIRI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIIKE, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HARADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAO, BUNYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KODAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NASU, ISSUER YES FOR FOR
ATSUNORI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leroy Seafood Group ASA
TICKER: LSG CUSIP: R4279D108
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (FOR
"OPTIONS" AND "OTHER BENEFITS" IN THE STATEMENT)
PROPOSAL #4b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(REMAINING ITEMS IN STATEMENT)
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS; APPROVE REMUNERATION OF AUDITOR, BOARD OF
DIRECTORS, AND NOMINATION COMMITTEE
PROPOSAL #7a: REELECT HELGE SINGELSTAD (CHAIR) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7b: REELECT ARNE MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT MARIANNE MOGSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HELGE MOGSTER AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #7e: REELECT BENEDICTE SCHILLBRED FASMER AS ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #7f: REELECT AKSEL LINCHAUSEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Les Enphants Co., Ltd.
TICKER: 2911 CUSIP: Y52627109
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lewis Group Ltd
TICKER: LEW CUSIP: S460FN109
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015
PROPOSAL #2.1: RE-ELECT DAVID NUREK 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 JOHAN ENSLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT LES DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT DAVID NUREK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HILTON SAVEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT BEN VAN DER ROSS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND ZUHDI ABRAHAMS AS THE
DESIGNATED AUDITOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE CONTINUED ISSUANCE OF NOTES ISSUER YES FOR FOR
UNDER THE COMPANY'S DOMESTIC MEDIUM TERM NOTES
PROGRAMME
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lextar Electronics Corp.
TICKER: 3698 CUSIP: Y5240P106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT FONG JHENG SU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT DENG HUEI HUANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT WEI SHUN JHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF AU OPTRONICS CORP., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT BEN YU YANG, REPRESENTATIVE OF ISSUER YES FOR FOR
AU OPTRONICS CORP., AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT HUEI LING WANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CDIB VENTURE CAPITAL CORP., AS NON-INDEPENDENT
PROPOSAL #2.6: ELECT SHENG TAI WUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT YI LIANG CHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT SIAN HE SHEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #8: 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
ISSUANCE OF CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LF Corp.
TICKER: A093050 CUSIP: Y5275J108
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 CHA SOON-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LG Innotek Co.
TICKER: A011070 CUSIP: Y5276D100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT PARK JONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM JEONG-DAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT BAEK SANG-YEOP AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT KIM JAE-JEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT YOO YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM JAE-JEONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEONG TAE-YEON 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: LG International Corp.
TICKER: A001120 CUSIP: Y52764100
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 KIM DONG-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: LG Life Sciences Ltd.
TICKER: A068870 CUSIP: Y52767103
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 ONE ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT YANG SE-WON 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: LI CHENG ENTERPRISE CO LTD
TICKER: 4426 CUSIP: Y5275S108
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: ELECT CHEN YUNG-TAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
YI-HE INVESTMENT CO., LTD., AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Li Peng Enterprise Co., Ltd.
TICKER: 1447 CUSIP: Y5308Q103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 00980 CUSIP: Y5279F102
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YE YONG-MING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2: ELECT QIAN JIAN-QIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #3: ELECT ZHENG XIAO-YUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: ELECT ZHANG XUAN-SONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #5: ELECT ZHANG JING-YI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6: ELECT GU GUO-JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7: ELECT WANG JIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: ELECT LV YONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: APPROVE DEPOSIT SERVICES UNDER THE SHAREHOLDER YES FOR FOR
FINANCIAL SERVICES AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #1: AMEND ARTICLE 21 OF ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND ARTICLE 95 OF ARTICLES OF SHAREHOLDER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lianhua Supermarket Holdings Co., Ltd.
TICKER: 980 CUSIP: Y5279F102
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 CONSOLIDATED AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND INTERNATIONAL AUDITORS'
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE SHANGHAI CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND DELOITTE TOUCHE
TOHMATSU AS INTERNATIONAL AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE SALES AGENCY FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND ANNUAL CAPS
PROPOSAL #7: APPROVE SHARE SWAP AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE LOGISTIC FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #9: APPROVE SUPPLEMENTAL SUPPLY OF GOODS ISSUER YES FOR FOR
FRAMEWORK AGREEMENT AND ANNUAL CAPS
PROPOSAL #10: APPROVE SUPPLEMENTAL PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND ANNUAL CAPS
PROPOSAL #11: APPROVE YONGHUI LOGISTIC FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liberbank SA
TICKER: LBK CUSIP: ADPV32304
MEETING DATE: 4/20/2016 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: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND BRANCHES
PROPOSAL #5.2: AMEND ARTICLES RE: ISSUANCE OF BONDS, ISSUER YES FOR FOR
OTHER SECURITIES, COMPETENCIES OF THE GENERAL MEETING
AND QUORUM
PROPOSAL #5.3: AMEND ARTICLE 37 RE: BOARD COMPOSITION ISSUER YES FOR FOR
PROPOSAL #5.4: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #5.5: AMEND ARTICLE 52 RE: DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS IN KIND
PROPOSAL #6: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: FUNCTIONS, COMPETENCIES AND ISSUANCE
OF BONDS
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lien Hwa Industrial Corporation
TICKER: 1229 CUSIP: Y5284N108
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 FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lifco AB
TICKER: LIFCO B CUSIP: ADPV26962
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 #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 3.00 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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.15 MILLION FOR CHAIRMAN AND SEK
575,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT CARL BENNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT GABRIEL DANIELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT ULRIKA DELLBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT ERIK GABRIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT ULF GRUNANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT FREDRIK KARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT JOHAN STERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: REELECT AXEL WACHTMEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15i: ELECT ANNIKA JANSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15j: REELECT CARL BENNET AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE THE DIVESTMENTS OF THE ISSUER YES FOR FOR
SUBSIDIARIES PROLINE ICELAND EFT AND PROLINE RELINING
SL TO MINORITY SHAREHOLDERS OF EACH RESPECTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Life Corp.
TICKER: 8194 CUSIP: J38828109
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 #2.1: ELECT DIRECTOR SHIMIZU, NOBUTSUGU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TAKAHARU ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR NAMIKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MORISHITA, TOMEHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOTO, KATSUMOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TSUTSUMI, HAYURU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAKI, MITSUO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifeTech Scientific Corporation
TICKER: 02920 CUSIP: G54872117
MEETING DATE: 7/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO XIE ISSUER YES FOR FOR
YUEHUI UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LifeTech Scientific Corporation
TICKER: 1302 CUSIP: G54872117
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 #2.1: ELECT XIE YUEHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU JIANXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT XIAO YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CLEARY CHRISTOPHER MICHAEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT MONAGHAN SHAWN DEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT JIANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT LIANG HSIEN TSE JOSEPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT WANG WANSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT ZHOU LUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: AUTHORIZE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND ALTERNATE NOMINATED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 12 AND 15 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
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: FIX NUMBER OF DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER NO N/A N/A
PROPOSAL #4.1: ELECT RICARDO REISEN DE PINHO AS SHAREHOLDER YES FOR N/A
DIRECTOR AND MARCIO GUEDES PEREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5: INSTALL FISCAL COUNCIL AND ELECT FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS
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
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Light S.A.
TICKER: LIGT3 CUSIP: P63529104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linamar Corporation
TICKER: LNR CUSIP: 53278L107
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR LINDA HASENFRATZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARK STODDART ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR TERRY REIDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DENNIS GRIMM ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lindab International AB
TICKER: LIAB CUSIP: W56316107
MEETING DATE: 5/3/2016 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.25 PER SHARE; APPROVE MAY 6,
2016AS RECORD DATE FOR DIVIDEND
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 650,000 FOR CHAIRMAN, SEK 300,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT SONAT BURMAN-OLSSON, KJELL ISSUER YES FOR FOR
NILSSON (CHAIRMAN) AND HANS PORAT AS DIRECTORS; ELECT
PER BERTLAND, VIVEKA EKBERG AND BENT JOHANNESSON AS
NEW DIRECTORS
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lingsen Precision Industries Ltd.
TICKER: 2369 CUSIP: Y5287U109
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #10.1: ELECT YE,SHU-QUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT YE,KE-JIAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT YANG,SHUN-QING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 379 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT GU,ZHU-GUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT YE,SHU-XUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
23 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT TAO,HONG-WEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 207161 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT SHI,FENG-XIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 511 AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHEN,WAN-BIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 213058 AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT WEI,PING-QI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 35881 AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
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 AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PROGRAM: ISSUER YES FOR FOR
STOCK OPTION PLAN AND DEFERRED SHARE PLAN
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 24 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 25 ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Linx SA
TICKER: LINX3 CUSIP: P6S933101
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUT OPTION EXTENSION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU�� CUSIP: Y5309Y113
MEETING DATE: 4/22/2016 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 RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liquefied Natural Gas Ltd.
TICKER: LNG CUSIP: Q5570T107
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 RICHARD JONATHAN BERESFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS MICHAEL STEUERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO FLETCHER MAURICE BRAND, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO RICHARD JONATHAN BERESFORD
PROPOSAL #7: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO LEEANNE KAY BOND
PROPOSAL #8: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO PAUL JOSEPH CAVICCHI
PROPOSAL #9: APPROVE THE GRANT OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR RIGHTS TO DOUGLAS MICHAEL STEUERT
PROPOSAL #10: APPROVE THE REVISED LIQUEFIED NATURAL ISSUER YES FOR FOR
GAS LIMITED INCENTIVE RIGHTS PLAN
PROPOSAL #11: RATIFY THE PAST ISSUANCE OF 40 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #12: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lisi
TICKER: FII CUSIP: F5754P105
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 1 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: Lisi
TICKER: FII CUSIP: F5754P105
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 AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.39 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 300,000
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
KOHLER, CHAIRMAN AND CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL VIELLARD, VICE CHAIRMAN AND VICE CEO
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lite-On Semiconductor Corp.
TICKER: 5305 CUSIP: Y21856102
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT SUNG KUNG YUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 134 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT CHEN CHUNG HSIUNG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN KUANG CHUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF LITE-ON CAPITAL INC, WITH SHAREHOLDER NO. 23980,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHANG KUO YANG, REPRESENTATIVE ISSUER YES FOR FOR
OF LITE-ON CAPITAL INC, WITH SHAREHOLDER NO. 23980,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT PAN YUNG TANG, REPRESENTATIVE OF ISSUER YES FOR FOR
MING XING INV. CO., LTD., WITH SHAREHOLDER NO.
26082, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT FU YU HSUAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
3298 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HSUEH KANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
70117 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LI CHAO FU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
16283 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT SUN CHIN SHU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 113131 AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT WANG CHING CHUN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 26037 AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT LO CHIEH CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 124051 AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liu Chong Hing Investment Ltd.
TICKER: 194 CUSIP: Y53239102
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 LIU LIT CHUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ANDREW LIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT AU KAM YUEN, ARTHUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MA HUNG MING, JOHN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livesense Inc.
TICKER: 6054 CUSIP: J3911P106
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF REGISTERED ADDRESS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #2: APPROVE THE REVISION OF ANNUAL CAPS OF ISSUER YES FOR FOR
2015 AND 2016 FOR CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND JOINCARE
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SUPERVISORY COMMITTEE MEETINGS
PROPOSAL #7: APPROVE SHAREHOLDER RETURN PLAN FOR 2015 ISSUER YES FOR FOR
TO 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S FULFILLMENT OF ISSUER YES FOR FOR
CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.1: APPROVE TYPES AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #2.2: APPROVE AMOUNT TO BE ISSUED IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.3: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.4: APPROVE TARGETS OF ISSUANCE AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.5: APPROVE PRICING METHOD AND ISSUING ISSUER YES FOR FOR
PRICE IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.6: APPROVE RESTRICTED PERIOD IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.8: APPROVE USE OF PROCEEDS AND AMOUNTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.9: APPROVE OWNERSHIP OF UNDISTRIBUTED ISSUER YES FOR FOR
PROFITS OF THE COMPANY ACCRUED BEFORE THE NON-
PUBLICISSUANCE 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 CONTINGENCY PLAN OF NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
USAGE OF FUNDS RAISED BY NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #5: APPROVE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
CONSTITUTED BY NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6: APPROVE AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
HANDLE RELEVANT MATTERS ON THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #7: APPROVE FULL-SCALE AMENDMENT OF ISSUER YES FOR FOR
"ADMINISTRATIVE MEASURES ON USAGE OF FUNDS" RAISED BY
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG YIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S FULFILLMENT OF ISSUER YES FOR FOR
CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE ONE BY ONE THE ADJUSTMENTS TO ISSUER YES FOR FOR
THE PROPOSAL OF NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.1: APPROVE ADJUSTMENT TO THE AMOUNT TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.2: APPROVE ADJUSTMENTS TO THE PRICING ISSUER YES FOR FOR
METHOD AND ISSUING PRICE IN RELATION TO THE NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE AMENDMENTS TO THE FEASIBILITY ISSUER YES FOR FOR
ANALYSIS REPORT ON USAGE OF FUNDS RAISED BY NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE RISK WARNING ON THE DILUTION ON ISSUER YES FOR FOR
CURRENT RETURNS OF THE NON-PUBLIC ISSUANCE OF A
SHARES AND IMPLEMENT REMEDIAL MEASURES FOR CURRENT
PROPOSAL #5: APPROVE THE UNDERTAKINGS BY RELEVANT ISSUER YES FOR FOR
ENTITIES IN RELATION TO THE CONCRETE IMPLEMENTATION
OF THE REMEDIAL MEASURES FOR THE RETURNS BY THE
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE PLAN ON ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE AUTHORIZATION TO THE BOARD TO ISSUER YES FOR FOR
HANDLE RELEVANT MATTERS ON THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #8: APPROVE APPLICATION FOR THE ISSUANCE OF SHAREHOLDER YES FOR FOR
SUPER SHORT-TERM FINANCING BILLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Livzon Pharmaceutical Group Inc
TICKER: 000513 CUSIP: Y52889105
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES AGAINST AGAINST
ACCOUNTANTS (LLP) AS AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lock & Lock Co. Ltd.
TICKER: A115390 CUSIP: Y53098102
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 KANG IN-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG JING-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG IN-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT JEONG JING-DAE 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: LOEN Entertainment Inc.
TICKER: A016170 CUSIP: Y97592102
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM BEOM-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SEONG-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HONG SEONG-TAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KANG SHIN-JANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT HONG I-CHAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT KIM IL-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT PARK JONG-HEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KANG SHIN-JANG AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT HONG I-CHAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KIM IL-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Logan Property Holdings Co., Ltd.
TICKER: 3380 CUSIP: G55555109
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 JI JIANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU KA YING, REBECCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CAI SUISHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF 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: Logitech International S.A.
TICKER: LOGI CUSIP: H50430232
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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5A: REELECT KEE-LOCK CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5B: REELECT BRACKEN DARRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5C: REELECT SALLY DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5D: REELECT GUERRINO DE LUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5E: REELECT DIDIER HIRSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5F: REELECT NEIL HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5G: REELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5H: REELECT EDOUARD BUGNION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5I: REELECT SUE GOVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5J: REELECT LUNG YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7A: APPOINT SALLY DAVIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7B: APPOINT NEIL HUNT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7C: APPOINT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 19.2 MILLION
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE BEATRICE EHLERS AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO ISSUER YES AGAINST AGAINST
VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LondonMetric Property plc
TICKER: LMP CUSIP: G5689W109
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: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: RE-ELECT PATRICK VAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VALENTINE BERESFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MARK STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CHARLES CAYZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ALEC PELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ANDREW VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PHILIP WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ROSALYN WILTON 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: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Bon International Co.,Ltd.
TICKER: 2514 CUSIP: Y5344Z109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 BUSINESS OPERATIONS REPORT ISSUER YES FOR FOR
AND FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT YANG GUIXIONG WITH ID ISSUER YES FOR FOR
NO.L100968XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT INDEPENDENT DIRECTOR NO.1 ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Long Chen Paper Co. Ltd.
TICKER: 1909 CUSIP: Y53458108
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonking Holdings Ltd.
TICKER: 3339 CUSIP: G5636C107
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 LI SAN YIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LUO JIANRU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHENG KEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YIN KUNLUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT NGAI NGAN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT WU JIAN MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT CHEN ZHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ELECT QIAN SHIZHENG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX REMUNERATION OF QIAN SHIZHENG
PROPOSAL #5: APPROVE ERNST & YOUNG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lonmin plc
TICKER: N/A CUSIP: G5634W139
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #5: RE-ELECT BRIAN BEAMISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEN KONAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN LESLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BEN MAGARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BEN MOOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT VARDA SHINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH 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: Lonmin plc
TICKER: LMI CUSIP: G56350112
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REORGANISATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE BAPO BEE
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE PROPOSED RIGHTS ISSUE
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE PROPOSED RIGHTS
ISSUE AND THE BAPO BEE PLACING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lookers plc
TICKER: LOOK CUSIP: G56420170
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 ANDY BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ROBIN GREGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY BRAMALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BILL HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL MCMINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RICHARD WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SALLY CABRINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Loomis AB
TICKER: LOOM B CUSIP: W5650X104
MEETING DATE: 5/2/2016 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 7.00 PER SHARE
PROPOSAL #9c: APPROVE MAY 4, 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 MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.45 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ALF G├╢RANSSON (CHAIRMAN), JAN ISSUER YES FOR FOR
SVENSSON, ULRIK SVENSSON, INGRID BONDE AND CECILIA
DAUN WENNBORG AS DIRECTORS; ELECT PATRIK ANDERSSON AS
NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS
PROPOSAL #13: ELECT JAN SVENSSON (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, MARIANNE NILSSON, JOHAN STRANDBERG AND HENRIK
DIDNER AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN; APPROVE ISSUER YES FOR FOR
FUNDING OF PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lopez Holdings Corp
TICKER: LPZ CUSIP: Y5347P108
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 28, 2015
PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DECEMBER 31, 2015
PROPOSAL #3: RATIFY THE ACTS OF THE BOARD AND ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT EUGENIO LOPEZ III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT SALVADOR G. TIRONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT CESAR E. A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT MONICO V. JACOB AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOTES Co., Ltd.
TICKER: 3533 CUSIP: Y53302108
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 BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.: ELECT HSIEH CHIA YING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HU JUI CHING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Food Co. Ltd.
TICKER: A002270 CUSIP: Y5346R105
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
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotte Himart Co. Ltd.
TICKER: A071840 CUSIP: Y5S31L108
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FIVE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lotus Pharmaceutical Co., Ltd.
TICKER: 1795 CUSIP: Y5335F104
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: ELECT LIN HAN FEI WITH ID NO. F120573XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
PROPOSAL #7: APPROVE CAPITAL INCREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loudong General Nice Resources (China) Holdings Limited
TICKER: 00988 CUSIP: G5713E109
MEETING DATE: 10/13/2015 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: Loudong General Nice Resources (China) Holdings Limited
TICKER: 00988 CUSIP: G5713E109
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, ISSUANCE ISSUER YES AGAINST AGAINST
OF CONVERTIBLE BONDS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Loudong General Nice Resources (China) Holdings Limited
TICKER: 988 CUSIP: G5713E109
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 LAU YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GAO WEN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEUNG YUEN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASCENDA CACHET 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: Louis XIII Holdings Ltd.
TICKER: 00577 CUSIP: G5713J140
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 #2Aa: ELECT STEPHEN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ab: ELECT LEE CHACK FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ac: ELECT FRANCIS GOUTENMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ad: ELECT CHAN KOK CHUNG, JOHNNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
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 #4D: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: AMEND BYE-LAWS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Louis XIII Holdings Ltd.
TICKER: 577 CUSIP: G5713J140
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND REGISTRATION OF ISSUER YES FOR FOR
SECONDARY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LPS Brasil-Consultoria de Imoveis SA
TICKER: LPSB3 CUSIP: P6413J109
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB PRONTO ISSUER YES FOR FOR
PARTICIPACOES LTDA.
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 ABSORPTION OF PRONTO ISSUER YES FOR FOR
PARTICIPACOES LTDA.
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LS Industrial Systems Co.
TICKER: A010120 CUSIP: Y5355Q105
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 HAN SANG-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: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF THE COMPANY'S ISSUER YES FOR FOR
PARTIAL A AND B SHARES
PROPOSAL #1.1: APPROVE PRICE RANGE 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 TERMINAL TIME OF THE ISSUER YES FOR FOR
SHAREHOLDER RIGHT
PROPOSAL #1.7: APPROVE DISPOSAL OF THE SHARES TO BE ISSUER YES FOR FOR
REPURCHASED
PROPOSAL #1.8: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO REPURCHASE OF THE COMPANY'S
PARTIAL A AND B SHARES
PROPOSAL #2.1: APPROVE SPECIFIC REPURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FORMULATION, SUPPLEMENT, ISSUER YES FOR FOR
AMENDMENT AND SIGNING OF THE DOCUMENTS AS WELL AS
DECLARATION
PROPOSAL #2.3: APPROVE DECISIONS ON REPURCHASE TYPE, ISSUER YES FOR FOR
TIMING, PRICE AND SIZE OF THE SHARE REPURCHASE
ACCORDING TO THE ACTUAL SITUATION
PROPOSAL #2.4: APPROVE CANCELLATION OF THE ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #2.5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN REGISTERED CAPITAL
AMOUNT, TOTAL SHARES AMOUNT, AND SHARES OWNERSHIP
STRUCTURE, AS WELL AS PROCEDURES RELATED TO
CERTIFICATE OF APPROVAL AND INDUSTRIAL AND COMMERCIAL
REGIS
PROPOSAL #2.6: APPROVE NOTIFICATION AND COMMUNICATION ISSUER YES FOR FOR
WITH CREDITORS AND AGREEMENT ON DISPOSAL OF DEBTS
PROPOSAL #2.7: APPROVE OTHER UNLISTED ABOVE YET ISSUER YES FOR FOR
NECESSARY MATTERS FOR THE SHARE REPURCHASE
PROPOSAL #2.8: APPROVE RESOLUTION VALIDITY PERIOD OF ISSUER YES FOR FOR
12 MONTHS STARTING FROM THE APPROVAL DATE OF
REPURCHASE OF THE COMPANY'S PARTIAL A AND B SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE PROVISION BY ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY XINJIANG LU THAI HARVEST COTTON
CO., LTD. TO CNY100 MILLION BANK LOAN APPLIED ITS
WHOLLY-OWNED SUBSIDIARY XINJIANG LU THAI TEXTILE CO.,
LTD. FROM AGRICULTURAL BANK OF CHINA AWAT COUNTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 000726 CUSIP: Y5361P117
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE BY ISSUER YES FOR FOR
CONTROLLED SUBSIDIARY XINJIANG LU THAI FENGSHOU
COTTON FOR THE CNY 100 MILLION BANK LOAN APPLIED BY
IT'S WHOLLY-OWNED SUBSIDIARY XINJIANG LU THAI TEXTILE
FROM AGRICULTURAL BANK OF CHINA AWAT COUNTY BRANCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 4/29/2016 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 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 RUIHUA CPAS AS ISSUER YES FOR FOR
2016 FINANCIAL AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: AMEND MANAGEMENT SYSTEM OF PROVIDING ISSUER YES FOR FOR
EXTERNAL INVESTMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lu Thai Textile Co., Ltd.
TICKER: 200726 CUSIP: Y5361P117
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LIU SHIZHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT XU ZHINAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT TENGYUAN YINGLI AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT LIU ZIBIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT WANG FANGSHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT CHEN RUIMOU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT CENG FACHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT QIN GUILING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT ZHANG HONGMEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT XU JIANJUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ZHAO YAO AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT BI XIULI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT PAN AILING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT WANG XINYU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT LI TONGMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU ZILONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luk Fook Holdings (International) Ltd.
TICKER: 00590 CUSIP: G5695X125
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 #3.1a: ELECT WONG LAN SZE, NANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHUNG VAI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT YEUNG PO LING, PAULINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP SHU KWAN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Lumens Co. Ltd.
TICKER: A038060 CUSIP: Y5362T100
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 AGAINST AGAINST
PROPOSAL #3.1: ELECT YOO TAE-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE GYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM JONG-SEOP AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT LEE JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT JEONG GI-OCK AS INTERNAL AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lung Yen Co Ltd.
TICKER: 5530 CUSIP: Y5379T101
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lutronic Corp.
TICKER: A085370 CUSIP: Y5363A118
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 (STANDALONE)
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME (CONSOLIDATED)
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JEONG-WOO 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)
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 10/15/2015 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: AMEND STATUTE RE: INTRODUCTION OF ISSUER YES AGAINST AGAINST
VOTING RIGHTS CAP
PROPOSAL #5.2: AMEND STATUTE RE: INTRODUCTION OF ISSUER YES AGAINST AGAINST
VOTING RIGHTS CAP
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 11/16/2015 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: APPROVE REMUNERATION OF SUPERVISORY SHAREHOLDER YES AGAINST N/A
BOARD MEMBERS
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: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 2/23/2016 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: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
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: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LW Bogdanka SA
TICKER: LWB CUSIP: X5152C102
MEETING DATE: 6/22/2016 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 #9.1: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #9.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #9.5a: APPROVE DISCHARGE OF ZBIGNIEW STOPA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5b: APPROVE DISCHARGE OF WALDEMAR ISSUER YES FOR FOR
BERNACIAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5c: APPROVE DISCHARGE OF ROGER DE ISSUER YES FOR FOR
BAZELAIRE (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5d: APPROVE DISCHARGE OF KRZYSZTOF SZLAGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5e: APPROVE DISCHARGE OF PIOTR JANICKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5f: APPROVE DISCHARGE OF JAKUB STECHLY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #9.7a: APPROVE DISCHARGE OF WITOLD ISSUER YES FOR FOR
DANILOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7b: APPROVE DISCHARGE OF STEFAN KAWALEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7c: APPROVE DISCHARGE OF ERYK KARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7d: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7e: APPROVE DISCHARGE OF ROBERT BEDNARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7f: APPROVE DISCHARGE OF DARIUSZ FORMELA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7g: APPROVE DISCHARGE OF TOMASZ MOSIEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7h: APPROVE DISCHARGE OF MICHAL STOPYRA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7i: APPROVE DISCHARGE OF DALIDA GEPFERT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7j: APPROVE DISCHARGE OF PAWEL ORLOF ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7k: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
KACZMAREK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7l: APPROVE DISCHARGE OF BARTOSZ KRYSTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7m: APPROVE DISCHARGE OF KRZYSZTOF MATAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
Due to size constraints, this filing is being made in 2 related submissions.
This submission is the first of 2 related submissions
