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: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2016 - JUNE 30, 2017
FUND: VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 360 Capital Group Ltd
TICKER: TGP CUSIP: Q91631103
MEETING DATE: 11/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID M VAN AANHOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM E LENZNER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE ON MARKET BUY BACK OF ISSUER YES FOR FOR
STAPLED SECURITIES
PROPOSAL #5: APPROVE THE CHANGE OF RESPONSIBLE ENTITY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 360 Capital Office Fund
TICKER: TOF CUSIP: Q9034Y124
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF A RELEVANT ISSUER YES FOR N/A
INTEREST BY CENTURIA GROUP AND ITS ASSOCIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 8990 Holdings, Inc.
TICKER: HOUSE CUSIP: Y2257P103
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PRESIDENT'S REPORT AND ISSUER YES FOR FOR
ANNUAL REPORT FOR 2015
PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #3: APPROVE THE MINUTES OF LAST ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON JULY 27, 2015
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5.1: ELECT MARIANO D. MARTINEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT JANUARIO JESUS GREGORIO III B. ISSUER YES FOR FOR
ATENCIO AS DIRECTOR
PROPOSAL #5.3: ELECT LUIS N. YU, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WILLIBALDO J. UY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT MANUEL C. CRISOSTOMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ARLENE C. KEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT MANUEL S. DELFIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.8: ELECT LOWELL L. YU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.9: ELECT RAUL FORTUNATO R. ROCHA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.10: ELECT RICHARD L. HAOSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.11: ELECT IAN NORMAN E. DATO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.12: ELECT BEN CHAN WEI BENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.13: ELECT DOMINIC J. PICONE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A & J Mucklow Group plc
TICKER: MKLW CUSIP: G63252103
MEETING DATE: 11/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID WOOLDRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IAN CORNOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER HARTILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.D.O. Group Ltd.
TICKER: ADO CUSIP: M15335108
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT MOSHE LUHMANY AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3: REELECT AMIT SEGEV AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: REELECT DAVID BARUCH AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #5: REELECT YARON KARISI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #6: ELECT NEHAMA RONEN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #7: REAPPOINT SOMEKH CHAIKIN (KPMG) AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.D.O. Group Ltd.
TICKER: ADO CUSIP: M15335108
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AND UPDATE THE COMPENSATION ISSUER YES FOR FOR
POLICY OF THE COMPANY
PROPOSAL #2: APPROVE AND UPDATE THE EMPLOYMENT TERMS ISSUER YES FOR FOR
OF THE 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: A.D.O. Group Ltd.
TICKER: ADO CUSIP: M15335108
MEETING DATE: 6/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE LUHMANY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT AMIT SEGEV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT NEHAMA RONEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT DAVID BARUCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT YARON KARISI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN (KPMG) AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AB Sagax
TICKER: SAGA A CUSIP: W7519A200
MEETING DATE: 10/7/2016 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 #6: AMEND ARTICLES RE: CREATION OF NEW CLASS ISSUER YES AGAINST AGAINST
OF SHARES (CLASS D); APPROVE ISSUANCE OF 14.4
MILLION CLASS D SHARES WITH PREEMPTIVE RIGHTS;
APPROVE ISSUANCE OF 3.8 MILLION CLASS D SHARES FOR A
PRIVATE PLACEMENT FOR A GROUP OF INSTITUTIONAL
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS (CONDITIONAL OF APPROVAL OF
ITEM 6)
PROPOSAL #8: APPROVE DIVIDENDS OF SEK 1.00 PER CLASS ISSUER YES AGAINST AGAINST
D SHARE
PROPOSAL #9: AMEND ARTICLES RE: CONVERSION OF ISSUER YES AGAINST AGAINST
PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AB Sagax
TICKER: SAGA A CUSIP: W7519A200
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.45 PER CLASS A AND B SHARES, AND
SEK 2.00 PER PREFERENCE SHARES AND CLASS D SHARES
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF SEK 960,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALÉN (CHAIRMAN),
JOHAN THORELL AND ULRIKA WERDELIN AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE 2017/2020 WARRANTS PLAN; ISSUER YES FOR FOR
APPROVE TRANSFER OF WARRANTS TO PARTICIPANTS
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE REPURCHASE OF PREFERENCE SHARES ISSUER YES FOR FOR
AND SUBSEQUENT ISSUANCE OF CLASS D SHARES TO HOLDERS
OF PREFERENCE SHARES; AMEND ARTICLES ACCORDINGLY
PROPOSAL #17: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN THAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF DEFERRED SECURITY ISSUER YES FOR FOR
ACQUISITION RIGHTS TO FRANK WOLF, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SECURITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adler Real Estate AG
TICKER: ADL CUSIP: D0190J112
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #5: AMEND ARTICLES RE: SUPERVISORY BOARD- ISSUER YES FOR FOR
RELATED
PROPOSAL #6: AMEND ARTICLES RE: CHAIRMANSHIP OF THE ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMEND EXISTIG POOLS OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE EUR 4.7 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
PROPOSAL #10: APPROVE CREATION OF EUR 12.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO Properties S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 1 RE: TEXTUAL CHANGE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 3 RE: CHANGE OF REGISTERED ISSUER YES FOR FOR
OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #4: AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 7 RE: WAIVING OF VOTING ISSUER YES FOR FOR
RIGHTS
PROPOSAL #6: AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7: AMEND ARTICLE 8 RE: DELEGATION OF POWERS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 10 RE: CLARIFY DEALING IN ISSUER YES FOR FOR
CASE OF CONFLICTS OF INTEREST IN LINE WITH APPLICABLE
LUXEMBOURG LAW
PROPOSAL #9: AMEND ARTICLE 12 RE: OFFICIAL GAZETTE ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLE 13 RE: DATE OF ANNUAL ISSUER YES FOR FOR
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO Properties S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 5/2/2017 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 JORN STOBB AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE OF FIXED ANNUAL FEES OF ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBERS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aedifica
TICKER: AED CUSIP: B0130A108
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 2.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DISCHARGE OF DIRECTOR O. ISSUER YES FOR FOR
LIPPENS
PROPOSAL #7b: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS
PROPOSAL #7c: APPROVE DISCHARGE OF DIRECTOR A. SIMONT ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS
PROPOSAL #7e: APPROVE DISCHARGE OF DIRECTOR S. MAES ISSUER YES FOR FOR
PROPOSAL #7f: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
FRANKEN
PROPOSAL #7g: APPROVE DISCHARGE OF DIRECTOR E. HOHL ISSUER YES FOR FOR
PROPOSAL #7h: APPROVE DISCHARGE OF DIRECTOR K. ISSUER YES FOR FOR
KESTELOOT
PROPOSAL #7i: APPROVE DISCHARGE OF DIRECTOR E. ISSUER YES FOR FOR
ROBERTI-MAY
PROPOSAL #7j: APPROVE DISCHARGE OF DIRECTOR S. WIBAUT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9a: REELECT JEAN KOTARAKOS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9b: REELECT JEAN FRANKEN AS NON-EXECUTIVE ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10a: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE GRANT OF SHARES UNDER ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #11a: APPROVE REMUNERATION OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #11b: APPROVE REMUNERATION OF BOARD ISSUER YES FOR FOR
COMMITTEE CHAIRMEN
PROPOSAL #11c: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS RE: ANNUAL RETAINER FEE
PROPOSAL #11d: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS RE: BOARD ATTENDANCE FEES
PROPOSAL #11e: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS RE: COMMITTEE ATTENDANCE FEES
PROPOSAL #12a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH ING BELGIE
PROPOSAL #12b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH CAISSE D'EPARGNE ET DE
PREVOYANCE NORD FRANCE EUROPE
PROPOSAL #12c: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENTS WITH BNP PARIBAS FORTIS
PROPOSAL #12d: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH BELFIUS BANK
PROPOSAL #12e: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH KBC BANK
PROPOSAL #13: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY DE STICHEL
PROPOSAL #14a: APPROVE DISCHARGE OF S. GIELENS FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT DE STICHEL
PROPOSAL #14b: APPROVE DISCHARGE OF J. KOTARAKOS FOR ISSUER YES FOR FOR
FULFILLMENT OF BOARD MANDATE AT DE STICHEL
PROPOSAL #14c: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY DE STICHEL
PROPOSAL #15: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY DE STICHEL
PROPOSAL #16: ADOPT FINANCIAL STATEMENTS SUBSIDIARY ISSUER YES FOR FOR
OVERBEKE
PROPOSAL #17: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY OVERBEKE
PROPOSAL #18: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY OVERBEKE
PROPOSAL #19: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY MICHRI
PROPOSAL #20a: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS OF SUBSIDIARY MICHRI
PROPOSAL #20b: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS OF SUBSIDIARY MICHRI
PROPOSAL #20c: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDARY MICHRI
PROPOSAL #21: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY MICHRI
PROPOSAL #22: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY VILLA TEMPORIS
PROPOSAL #23a: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS OF SUBSIDIARY VILLA TEMPORIS
PROPOSAL #23b: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS OF SUBSIDIARY VILLA TEMPORIS
PROPOSAL #23c: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY VILLA TEMPORIS
PROPOSAL #24: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY VILLA TEMPORIS
PROPOSAL #25: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY WOON & ZORG VG
PROPOSAL #26a: APPROVE DISCHARGE OF DIRECTOR BVBA EB ISSUER YES FOR FOR
MANAGEMENT OF SUBSIDIARY WOON & ZORG VG
PROPOSAL #26b: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY WOON & ZORG VG
PROPOSAL #27: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY WOON & ZORG VG
PROPOSAL #28: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY RL INVEST
PROPOSAL #29a: APPROVE DISCHARGE OF DIRECTOR L. VAN ISSUER YES FOR FOR
MOERZEKE OF SUBSIDIARY RL INVEST
PROPOSAL #29b: APPROVE DISCHARGE OF DIRECTOR NV ISSUER YES FOR FOR
VULPIA OF SUBSIDIARY RL INVEST
PROPOSAL #29c: APPROVE DISCHARGE OF DIRECTOR LCVBA ISSUER YES FOR FOR
VULPIA REAL ESTATE OF SUBSIDIARY RL INVEST
PROPOSAL #29d: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS OF SUBSIDIARY RL INVEST
PROPOSAL #29e: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS OF SUBSIDIARY RL INVEST
PROPOSAL #29f: APPROVE DISCHARGE OF DIRECTOR L. ISSUER YES FOR FOR
GACOIN OF SUBSIDIARY RL INVEST
PROPOSAL #29g: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
EVERAERT OF SUBSIDIARY RL INVEST
PROPOSAL #29h: APPROVE DISCHARGE OF DIRECTOR C.A. VAN ISSUER YES FOR FOR
AELST OF SUBSIDIARY RL INVEST
PROPOSAL #29i: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY RL INVEST
PROPOSAL #30a: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG REPRESENTED BY H. WEVERS OF SUBSIDIARY RL
PROPOSAL #30b: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG REPRESENTED BY J.F. HUBIN OF SUBSIDIARY RL
PROPOSAL #31: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY LA CROIX HUART
PROPOSAL #32a: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS OF SUBSIDIARY LA CROIX HUART
PROPOSAL #32b: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS OF SUBSIDIARY LA CROIX HUART
PROPOSAL #32c: APPROVE DISCHARGE OF DIRECTOR L. ISSUER YES FOR FOR
GACOIN OF SUBSIDIARY LA CROIX HUART
PROPOSAL #32d: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
EVERAERT OF SUBSIDIARY LA CROIX HUART
PROPOSAL #32e: APPROVE DISCHARGE OF DIRECTOR C.A. VAN ISSUER YES FOR FOR
AELST OF SUBSIDIARY LA CROIX HUART
PROPOSAL #32f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY LA CROIX HUART
PROPOSAL #33: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR
YOUNG OF SUBSIDIARY LA CROIX HUART
PROPOSAL #34: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #35a: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS OF SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #35b: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS OF SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #35c: APPROVE DISCHARGE OF DIRECTOR L. ISSUER YES FOR FOR
GACOIN OF SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #35d: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
EVERAERT OF SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #35e: APPROVE DISCHARGE OF DIRECTOR C.A. VAN ISSUER YES FOR FOR
AELST OF SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #35f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #36: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
SUBSIDIARY PATRIMONIALE FLANDRIA
PROPOSAL #37: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
SUBSIDIARY SENIOR HOTEL
PROPOSAL #38a: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
GIELENS OF SUBSIDIARY SENIOR HOTEL
PROPOSAL #38b: APPROVE DISCHARGE OF DIRECTOR J. ISSUER YES FOR FOR
KOTARAKOS OF SUBSIDIARY SENIOR HOTEL
PROPOSAL #38c: APPROVE DISCHARGE OF DIRECTOR L. ISSUER YES FOR FOR
GACOIN OF SUBSIDIARY SENIOR HOTEL
PROPOSAL #38d: APPROVE DISCHARGE OF DIRECTOR S. ISSUER YES FOR FOR
EVERAERT OF SUBSIDIARY SENIOR HOTEL
PROPOSAL #38e: APPROVE DISCHARGE OF DIRECTOR C.A. VAN ISSUER YES FOR FOR
AELST GIELENS OF SUBSIDIARY SENIOR HOTEL
PROPOSAL #38f: APPROVE DISCHARGE OF DIRECTOR AEDIFICA ISSUER YES FOR FOR
OF SUBSIDIARY SENIOR HOTEL
PROPOSAL #39: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
SUBSIDIARY SENIOR HOTEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aedifica
TICKER: AED CUSIP: B0130A108
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A2.1: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #A2.2: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #A2.3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, MAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ERAN RENATO JARACH 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: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT AVRAHAM NOVOGRUTSKY AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #2.2: REELECT AVINADAV GRINSPUN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT MENASHE SAGIV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT DAVID BLUMBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND DELOITTE ISSUER YES AGAINST AGAINST
BRIGHTMAN ALMAGOR ZOHAR AND SHOTI AS JOINT AUDITORS
PROPOSAL #4: APPROVE DIRECTOR/OFFICER INDEMNIFICATION ISSUER YES FOR FOR
POLICY
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 2/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DANIEL BORENSTEIN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: REELECT LEA NASS AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agellan Commercial Real Estate Investment Trust
TICKER: ACR.UN CUSIP: 00844Y105
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE FRANK CAMENZULI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE RICHARD DANSEREAU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE DAYNA GIBBS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE GLEN LADOUCEUR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE RAFAEL LAZER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE ANTHONY MESSINA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE KELLY SMITH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Group Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 5/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN CHEUK YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CHAN CHEUK HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KWONG CHE KEUNG, GORDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT HUI CHIU CHUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT WONG SHIU HOI, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT
TICKER: O5RU CUSIP: Y0029Z136
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 9/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT EITAN VOLOCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT ITAMAR VOLKOV AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #7: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH HAIM TSUFF, ACTIVE CHAIRMAN
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
ISRAEL OIL COMPANY LTD., FOR PROVISION OF SERVICES
PROPOSAL #9: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH HAIM TSUFF, ACTIVE CHAIRMAN, AND NITSBA HOLDINGS
1995 LTD., FOR PROVISION OF CHAIRMAN SERVICES
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
NITSBA HOLDINGS 1995 LTD. AND ISRAEL OIL COMPANY LTD
FOR PROVISION OF SERVICES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH PREAL ATTIAS AS JOINT CEO
PROPOSAL #2: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
WITH SHARON TOUSSIA-COHEN AS JOINT 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
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: 6/29/2017 FOR/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, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NORITA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASHIKAGA, KOSEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAHIRA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMATSU, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMURA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER �� YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIO, TADAO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUGIYAMA, TAKEHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.14: ELECT DIRECTOR AOYAMA, KAYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBA, AKIHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akis Gayrimenkul Yatirim Ortakligi AS
TICKER: AKSGY CUSIP: M0371U100
MEETING DATE: 4/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aldar Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.11 PER SHARE ISSUER YES FOR FOR
FOR FY 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2016
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALE Property Group
TICKER: LEP CUSIP: Q01793100
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JAMES MCNALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF RIGHTS TO ANDREW ISSUER YES FOR FOR
WILKINSON
PROPOSAL #4: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 9/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION WITH RELATED-PARTY: ISSUER YES FOR FOR
ACQUISITION OF ALTAR EMPREENDIMENTOS E PARTICIPACOES
S.A. AND SHOPPING LEBLON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 11/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER NO N/A N/A
PROPOSAL #2: ELECT DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: RATIFY INCREASE IN SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL AND CONSOLIDATE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: 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 FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: 019456102
MEETING DATE: 5/4/2017 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 PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE DANIEL F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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 FOR FOR
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 ANDREA SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT OLIVIER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT THOMAS STENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BRUNO BETTONI AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3a: APPOINT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3b: APPOINT ANDREA SIEBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3c: APPOINT PETER SPUHLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE HUBATKA VETTER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 630,000
PROPOSAL #6.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 820,000
PROPOSAL #7.1: AMEND ARTICLES RE: RESTRICTION ON ISSUER YES AGAINST AGAINST
TRANSFERABILITY OF SHARES
PROPOSAL #7.2: AMEND ARTICLES RE: DELETION OF OPTING- ISSUER YES FOR FOR
OUT CLAUSE
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT 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 #3.6: REELECT AMOS YADLIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLE 97 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION RE: VOTING AND REGISTRATION REQUIREMENTS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrov Properties & Lodgings Ltd.
TICKER: ALRPR CUSIP: M39713108
MEETING DATE: 1/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY A THREE-YEAR EXTENSION OF THE ISSUER YES FOR FOR
EMPLOYMENT AGREEMENT OF GEORGI AKIROV, SON OF
CONTROLLER, AS HEAD OF OPERATIONS
PROPOSAL #2: APPROVE EXTENSION TO THE EMPLOYMENT ISSUER YES FOR FOR
TERMS OF RON GELLER, 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
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: Alrov Properties & Lodgings Ltd.
TICKER: ALRPR CUSIP: M39713108
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ALFRED AKIROV, BOARD CHAIRMAN, ISSUER YES FOR FOR
TO SERVE AS TEMPORARY 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: alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.52 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5.1: RATIFY DELOITTE AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #5.2: RATIFY DELOITTE AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST HALF OF FISCAL 2017
PROPOSAL #5.3: RATIFY DELOITTE AS AUDITORS FOR THE ISSUER YES FOR FOR
PERIOD UNTIL THE 2018 AGM
PROPOSAL #6: ELECT BERNHARD DUETTMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10.1: APPROVE CREATION OF EUR 30.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #10.2: 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 10.1
PROPOSAL #10.3: 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
ITEM 10.1
PROPOSAL #11: APPROVE ISSUANCE OF CONVERTIBLE PROFIT- ISSUER YES FOR FOR
SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO
AN AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION TO
EMPLOYEES OF THE COMPANY; APPROVE CREATION OF EUR 1
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION R
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altarea
TICKER: ALTA CUSIP: F0261X121
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 11.50 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #11: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
9, 10 AND 15
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 8, 9 AND 10
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 95 MILLION
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 95 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 350,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLANS (REPURCHASED SHARES)
PROPOSAL #20: AUTHORIZE UP TO 350,000 SHARES FOR USE ISSUER YES FOR FOR
IN STOCK OPTION PLANS (NEW SHARES)
PROPOSAL #21: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE, BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR
CORPORATE OFFICERS, EXECUTIVES AND KEY EMPLOYEES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 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 SURIN PITSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NOPPUN MUANGKOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SOMCHET THINAPHONG 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: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: RATIFY AMENDED EMPLOYMENT AGREEMENT OF ISSUER YES FOR FOR
AVSHLOM MOUSLER
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: Ananda Development PCL
TICKER: ANAN-R CUSIP: Y0127F115
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JAMES TEIK BENG LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SERMSAK KHWANPUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: NUMBER ISSUER YES FOR FOR
OF DIRECTORS WHO HAVE SIGNING AUTHORITY
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AP (Thailand) Public Company Limited
TICKER: AP CUSIP: Y0209X117
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT YOKPORN TANTISAWETRAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT NONTACHIT TULAYANONDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT KOSOL SURIYAPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT WASON NARUENATPAISAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arealink Co. Ltd.
TICKER: 8914 CUSIP: J01956101
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 39
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KURINO, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOSHIKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIZAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, IWAO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASUGA, HIDEFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arena REIT
TICKER: ARF CUSIP: Q0540Q101
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SIMON PARSONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BRYCE MITCHELSON
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GARETH WINTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argosy Property Limited
TICKER: ARG CUSIP: Q05262102
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER BROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrowhead Properties Ltd
TICKER: AWA CUSIP: S07526130
MEETING DATE: 1/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT GERALD LEISSNER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #1.2: RE-ELECT MATTHEW NELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT ELIZE STROEBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT SELWYN NOIK AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT ELIZE STROEBEL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT TAFFY ADLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT GRANT THORNTON JOHANNESBURG ISSUER YES FOR FOR
PARTNERSHIP TOGETHER WITH JACQUES BARRADAS AS
AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF SHARES PURSUANT TO A ISSUER YES FOR FOR
REINVESTMENT OPTION
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR �� FOR
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO GERALD ISSUER YES FOR FOR
LEISSNER
PROPOSAL #6: AUTHORISE ISSUE OF SHARES IN TERMS OF ISSUER YES FOR FOR
SECTION 41(1) OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/15/2017 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 BRUCE JACK ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE CORNELIUS MARTENS ISSUER YES WITHHOLD AGAINST
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 TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #D: AMEND UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 1/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF THE ISSUER YES FOR FOR
PROPERTY
PROPOSAL #2: APPROVE PROPOSED ISSUANCE OF NEW UNITS ISSUER YES FOR FOR
AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE TRUST DEED SUPPLEMENT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF INTERESTS IN ISSUER YES FOR FOR
SERVICED RESIDENCE PROPERTIES IN GERMANY FROM AN
INTERESTED PERSON AND ENTRY INTO NEW MASTER LEASE
AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Group
TICKER: APZ CUSIP: Q05677101
MEETING DATE: 11/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GUY FARRANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOEL CANN
PROPOSAL #4: APPROVE THE GRANT OF STI RIGHT TO JOEL ISSUER YES FOR FOR
CANN
PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE BUY-BACK OF STAPLED ISSUER YES FOR FOR
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assura plc
TICKER: AGR CUSIP: G2386T109
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: RE-ELECT SIMON LAFFIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT JONATHAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY APPROPRIATION OF DISTRIBUTABLE ISSUER YES FOR FOR
PROFITS TO THE PAYMENT OF THE 2016 INTERIM DIVIDEND;
WAIVE ANY CLAIMS IN CONNECTION WITH THE PAYMENT AND
AUTHORISE THE COMPANY TO ENTER INTO A DEED OF RELEASE
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FERGUS ALLAN MCDONALD AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium European Real Estate Ltd
TICKER: ATRS CUSIP: G0621C113
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT CHAIM KATZMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RACHEL LAVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL ERRICHETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEIL FLANZRAICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIMON RADFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW WIGNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE ISSUE OF SHARES AND ISSUER YES FOR FOR
CONVERTIBLE SECURITIES
PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium Ljungberg AB
TICKER: ATRLJ B CUSIP: W53402108
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: 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 3.95 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 TO CHAIRMAN AND SEK 200,000
TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR
DE CHATEAU, SUNE DAHLQVIST, HANNA SLEYMAN, ANNA
HALLBERG AND ERIK LANGBY AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF 13.3 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attacq Ltd
TICKER: ATT CUSIP: S1244P108
MEETING DATE: 11/24/2016 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 30 JUNE 2016
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PATRICK KLEB AS THE DESIGNATED PARTNER
PROPOSAL #5: RE-ELECT PIERRE TREDOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHANNES VAN DER MERWE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT LOUIS VAN DER WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEWART SHAW-TAYLOR AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT HELLEN EL HAIMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT KENEILWE MOLOKO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: ELECT BRETT NAGLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE ALLOTMENT AND ISSUE OF SHARES ISSUER YES FOR FOR
TO DIRECTORS AND PRESCRIBED OFFICERS UNDER THE LONG-
TERM INCENTIVE PLAN
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveo Group
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ERIC LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JIM FRAYNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF STI DEFERRED ISSUER YES FOR FOR
SECURITIES TO GEOFFREY GRADY
PROPOSAL #5: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEOFFREY GRADY
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES TO INSTITUTIONAL INVESTORS
PROPOSAL #8: APPROVE THE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
FREEDOM AND RVG ACQUISITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LAI WEIXUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LI KA FAI, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI ZHAOXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIU HONGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHOU CHUNHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: 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: Axiare Patrimonio SOCIMI SA
TICKER: AXIA CUSIP: E1R339105
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE COMPANY TO CALL EGM WITH 21 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT CATO HENNING STONEX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT LUIS MARIA ARREDONDO MALO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: REELECT LUIS ALFONSO LOPEZ DE HERRERA- ISSUER YES FOR FOR
ORIA AS DIRECTOR
PROPOSAL #8.3: REELECT FERNANDO BAUTISTA SAGUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: REELECT DAVID JIMENEZ-BLANCO CARRILLO ISSUER YES FOR FOR
DE ALBORNOZ AS DIRECTOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Real Estate Investment Trust
TICKER: AXREIT CUSIP: Y05193100
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW UNITS ISSUER YES FOR FOR
REPRESENTING 20 PERCENT OF THE ISSUED FUND SIZE
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS UNDER THE ISSUER YES FOR FOR
INCOME DISTRIBUTION REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT BERNARD VINCENT O. DY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ARTURO G. CORPUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT MA. ANGELA E. IGNACIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT RIZALINA G. MANTARING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND APPROVE THE FIXING OF ITS
REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MENACHEM EINAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT NIV AHITUV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #3: REELECT EFRAIM HALEVY AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INSURANCE AND INDEMNIFICATION
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: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 10/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE UPDATE OF SERVICE AGREEMENT ISSUER YES FOR FOR
WITH THE CEO
PROPOSAL #4: APPROVE SERVICE AGREEMENT WITH DANNA ISSUER YES FOR FOR
AZRIELI
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: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DANNA AZRIELI HAKIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT SHARON RACHELLE AZRIELI AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3: REELECT NAOMI SARA AZRIELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT MENACHEM EINAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT JOSEF CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT TZIPORA CARMON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT ORAN DROR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ISSUER YES AGAINST AGAINST
ZOHAR AS AUDITORS
PROPOSAL #11: ISSUE UPDATED INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS TO OFFICERS WHO ARE AMONG THE CONTROLLING
PROPOSAL #12: APPROVE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR
OFFICERS WHO ARE NOT AMONG THE CONTROLLING
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: Balwin Properties Limited
TICKER: BWN CUSIP: S0R95L100
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF DEVELOPMENT ISSUER YES FOR FOR
RIGHTS FROM PORTIMIX PROPRIETARY LIMITED
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balwin Properties Limited
TICKER: BWN CUSIP: S0R95L100
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #XXXX: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 29 FEBRUARY 2016
PROPOSAL #1: APPROVE CONFIRMATION OF HILTON SAVEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE CONFIRMATION OF RONEN ZEKRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE CONFIRMATION OF BASANI MALULEKE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: APPROVE CONFIRMATION OF KHOLEKA MZONDEKI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: APPROVE CONFIRMATION OF RODNEY GRAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT HILTON SAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RONEN ZEKRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DELOITTE & TOUCHE AS AUDITORS OF ISSUER YES AGAINST AGAINST
THE COMPANY WITH PATRICK KLEB AS THE DESIGNATED
PROPOSAL #9: ELECT BASANI MALULEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: ELECT KHOLEKA MZONDEKI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: ELECT HILTON SAVEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND ISSUER YES FOR FOR
PHILOSOPHY
PROPOSAL #13: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #14: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SHUI PANG KANJANAPAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUPAVAT SAICHEUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PANYA BOONYAPIWAT 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: Barwa Real Estate Co QSC
TICKER: BRES CUSIP: M1995R101
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH COMMERCIAL ISSUER YES AGAINST AGAINST
LAW NO.11 OF 2015
PROPOSAL #2: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #3: ADOPT ARTICLES OF ASSOCIATION TO COMPLY ISSUER YES FOR FOR
WITH QATAR CORPORATE GOVERNANCE REGULATIONS
PROPOSAL #4: AUTHORIZE CHAIRMAN TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/25/2017 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 BARBARA DE SAEDELEER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: REELECT SOPHIE MALARME-LECLOUX AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9: REELECT SOPHIE GOBLET AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT BENOIT GODTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT GUY VAN WYMERSCH-MOONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SEVERANCE AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 7/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DONGHUAN EQUITY TRANSFER ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #2: APPROVE THE LIUJIN EQUITY TRANSFER ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #3: APPROVE THE CHONGQING EQUITY TRANSFER ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE THE SHENYANG EQUITY TRANSFER ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 7/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENTS AND AMENDED ISSUER YES FOR FOR
NON-COMPETITION DEED AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 9/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUN SHAOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANG WEIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI ZHANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #6: APPROVE SELF-ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND RELATED
UNDERTAKINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG YANAN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENTS IN RESPECT OF ISSUER YES FOR FOR
DOMESTIC BONDS IN THE PRC
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DOMESTIC CORPORATE BONDS
PROPOSAL #3: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
PROPOSED A SHARE OFFERING AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #3: APPROVE SELF-ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND RELATED
UNDERTAKINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT INCLUDING ISSUER YES FOR FOR
THE PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 2389 CUSIP: G0957Q108
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LIU XUE HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT WU YONG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GARY ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
AND 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: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI WEI-DONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 2/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUTHORIZATION OF THE GUARANTEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
HANGZHOU CHENXU PROPERTY COMPANY LIMITED
PROPOSAL #3: APPROVE REGISTRATION AND ISSUANCE OF ISSUER YES FOR FOR
MEDIUM TERM NOTES
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF MEDIUM TERM NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
CORPORATE GUARANTEE
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION SCHEME AND ISSUER YES FOR FOR
CAPITAL RESERVE FUND CONVERSION
PROPOSAL #7: APPROVE DEBT FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
AND INTERNATIONAL AUDITORS AND TO FIX THEIR
REMUNERATION
PROPOSAL #11: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #12: APPROVE REGISTRATION AND ISSUANCE OF SHAREHOLDER YES FOR FOR
PERPETUAL MEDIUM-TERM NOTES
PROPOSAL #13: APPROVE ISSUANCE OF DEBT FINANCING SHAREHOLDER YES FOR FOR
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Properties (Holdings) Ltd.
TICKER: 925 CUSIP: G1145H109
MEETING DATE: 8/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT, REVISED ISSUER YES FOR FOR
CAPS, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Properties (Holdings) Ltd.
TICKER: 925 CUSIP: G1145H109
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT QIAN XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT ZHAO JIANSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT LI SHUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT SIU KIN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT WAN LEE CHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT DONG QILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT LI CHANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT SONG LISHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a9: ELECT XIE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle Corporation
TICKER: BEL CUSIP: Y0775S104
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EMILIO S. DE QUIROS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT WILLY N. OCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ELIZABETH ANNE C. UYCHACO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT MANUEL A. GANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT GONZALO T. DUQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JACINTO C. NG, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT VIRGINIA A. YAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT CESAR E.A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS? MEETING
PROPOSAL #3: APPROVE 2016 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: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Shopping Centers Ltd.
TICKER: BIG CUSIP: M2014C109
MEETING DATE: 9/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT YEHUDA NAFTALI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT RON NAFTALI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT EITAN BAR ZEEV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT BARAK BEN-ELIEZER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT ISRAEL YAKOVEE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT AZRIEL GONEN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #5: REELECT SHARON SCHWEPPE 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: Big Shopping Centers Ltd.
TICKER: BIG CUSIP: M2014C109
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWING CONSULTING AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND YEHUDA NAFTALI, CHAIRMAN AND
CONTROLLING SHAREHOLDER
PROPOSAL #2: APPROVE GRANT LETTERS OF INDEMNIFICATION ISSUER YES FOR FOR
AND EXEMPTION AGREEMENTS FOR DANIEL NAFTALI
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
MEETING DATE: 7/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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: Blue Square Real Estate Ltd.
TICKER: BLSR CUSIP: M20259103
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT AMIT BEN ITZHAK AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT AVIGDOR KAPLAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT ISRAEL YANIV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT DANA SHLEZINGER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT TALI BALISH MISHOD AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT AVI BASSON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #5: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Square Real Estate Ltd.
TICKER: BLSR CUSIP: M20259103
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MORDECHAY BEN-MOSHE AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #2.2: REELECT YANIV ROG AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT YEHUDA VAN DER WALDE AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2.4: REELECT ODED NAJAR AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT TALI BALISH MISHOD AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #5: ELECT URI LAZAR AS EXTERNAL DIRECTOR FOR ISSUER YES FOR FOR
A THREE-YEAR PERIOD
PROPOSAL #6: APPROVE GRANT LETTERS OF INDEMNIFICATION ISSUER YES FOR FOR
FOR DIRECTOR AND OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Square Real Estate Ltd.
TICKER: BLSR CUSIP: M20259103
MEETING DATE: 12/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDEMNIFICATION INSURANCE POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GROUP INDEMNIFICATION INSURANCE ISSUER YES FOR FOR
POLICY
PROPOSAL #3: APPROVE PREVIOUS INDEMNIFICATION ISSUER YES FOR FOR
INSURANCE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Square Real Estate Ltd.
TICKER: BLSR CUSIP: M20259103
MEETING DATE: 1/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MORDECHAY BEN-MOSHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT YANIV ROG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT YEHUDA VAN DER WALDE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT ODED NAJAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: REELECT TALI BALISH MISHOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CESSATION OF SERVICE KESSELMAN & ISSUER YES FOR FOR
KESSELMAN, AND APPROVE APPOINTMENT OF BDO ZIV HAFT
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: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: 096631106
MEETING DATE: 5/11/2017 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 KOLIAS-GUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEE TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 12/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY IAUD AUDITORES INDEPENDENTES S/S ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ABSORPTION OF ECISA ENGENHARIA, ISSUER YES FOR FOR
COMERCIO E INDUSTRIA LTDA (ECISA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 2/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A
FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE
BRAZILIAN CORPORATE LAW?
PROPOSAL #1.2: ELECT DIRECTORS AS SLATE PRESENTED BY ISSUER YES FOR FOR
THE COMPANY'S MANAGEMENT
PROPOSAL #1.3: IF ONE OF THE CANDIDATES THAT COMPOSE ISSUER YES AGAINST AGAINST
THE SLATE PRESENTED BY THE COMPANY'S MANAGEMENT FAILS
TO INTEGRATE IT, CAN THE VOTES CONTINUE TO BE CAST
TO THE SLATE?
PROPOSAL #1.4.1: ELECT CLAUDIO BRUNI AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.4.2: ELECT PEDRO HENRIQUE NOGUEIRA ISSUER YES ABSTAIN N/A
DAMASCENO AS DIRECTOR
PROPOSAL #1.4.3: ELECT MAURO GENTILE RODRIGUES DA ISSUER YES ABSTAIN N/A
CUNHA AS DIRECTOR
PROPOSAL #1.4.4: ELECT RODOLPHO AMBOSS AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #1.4.5: ELECT MARCOS BARBOSA PINTO AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #1.4.6: ELECT RICHARD PAUL MATHESON AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #1.4.7: ELECT LUIZ ALBERTO QUINTA AS ISSUER YES ABSTAIN N/A
DIRECTOR
PROPOSAL #2: INSTALL FISCAL COUNCIL ISSUER YES FOR N/A
PROPOSAL #3: IN THE EVENT OF A SECOND CALL OF THIS ISSUER YES FOR FOR
EXTRAORDINARY GENERAL MEETING, THE VOTING
INSTRUCTIONSCONTAINED IN THIS PROXY CARD MAY ALSO BE
CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL AND
AMEND ARTICLES RE: EXECUTIVE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL AND
AMEND ARTICLES RE: EXECUTIVE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 12 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGREEMENT TO ABSORB COMPANY'S ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #5: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ABSORPTION OF BRPR III ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #8: APPROVE ABSORPTION OF BRPR V ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOESS LTDA.
PROPOSAL #9: APPROVE ABSORPTION OF BRPR VIII ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #10: APPROVE ABSORPTION OF BRPR X ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #11: APPROVE ABSORPTION OF BRPR XVII ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #12: APPROVE ABSORPTION OF BRPR XXII ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #13: APPROVE ABSORPTION OF BRPR XXIV ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #14: APPROVE ABSORPTION OF BRPR XXV ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #15: APPROVE ABSORPTION OF BRPR XXVII ISSUER YES FOR FOR
EMPREENDIMENTOS E PARTICIPACOES LTDA.
PROPOSAL #16: APPROVE AGREEMENT TO ABSORB BRPR 53 ISSUER YES FOR FOR
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #17: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #18: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #19: APPROVE ABSORPTION OF BRPR 53 ISSUER YES FOR FOR
SECURITIZADORA DE CREDITOS IMOBILIARIOS S.A.
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 10/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: RATIFY AMIT HALFON AS EXTERNAL AUDITORS ISSUER YES FOR FOR
IN ISRAEL
PROPOSAL #3: RATIFY IUS AS EXTERNAL AUDITORS IN THE ISSUER YES FOR FOR
NETHERLANDS
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROBERT ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ULRICH TAPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JAN VAN DER MEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NANSIA KOUTSOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR LEVKOVICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CURRENT LIABILITY ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENT TO OR LEVKOVICH
PROPOSAL #3: APPROVE FORWARD LOOKING LIABILITY ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENT TO OR LEVKOVICH
PROPOSAL #4: APPROVE GRANT OF LIABILITY AND ISSUER YES AGAINST AGAINST
INDEMNIFICATION LETTER TO OR LEVKOVICH
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 AGAINST
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brack Capital Properties NV
TICKER: BCNV CUSIP: N1589P106
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERFORMANCE TARGETS FOR 2017 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF VP ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Canada Office Properties
TICKER: BOX.UN CUSIP: 112823109
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE REDEMPTION BY THE TRUST OF THE ISSUER YES FOR FOR
OUTSTANDING TRUST UNITS NOT ALREADY OWNED BY
BROOKFIELD PROPERTY PARTNERS L.P.
PROPOSAL #B1: ELECT TRUSTEE COLUM BASTABLE ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE G. MARK BROWN ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE THOMAS F. FARLEY ISSUER YES FOR FOR
PROPOSAL #B4: ELECT TRUSTEE RODERICK D. FRASER ISSUER YES FOR FOR
PROPOSAL #B5: ELECT TRUSTEE PAUL D. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #B6: ELECT TRUSTEE SUSAN L. RIDDELL ROSE ISSUER YES FOR FOR
PROPOSAL #B7: ELECT TRUSTEE T. JAN SUCHARDA ISSUER YES FOR FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buwog AG
TICKER: BWO CUSIP: A1R56Z103
MEETING DATE: 10/14/2016 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 AGAINST AGAINST
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES AGAINST AGAINST
EMPLOYEES; APPROVE CREATION OF POOL OF CONDITIONAL
CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C Land Holdings Ltd.
TICKER: 1224 CUSIP: G1985B113
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LAM HOW MUN PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LEUNG CHUN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WONG LUNG TAK PATRICK 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 INDEPENDENT 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: C C Land Holdings Ltd.
TICKER: 1224 CUSIP: G1985B113
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P. Tower Growth Leasehold Property Fund
TICKER: CPTGF CUSIP: Y1773K101
MEETING DATE: 2/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE MANAGEMENT TO STUDY GUIDELINES ISSUER YES FOR FOR
FOR THE CONVERSION OF A PROPERTY FUND INTO A REAL
ESTATE INVESTMENT TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
NINE TO EIGHT MEMBERS
PROPOSAL #7.2.1: ELECT SVEN BIENERT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2.2: ELECT KLAUS HIRSCHLER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7.2.3: ELECT GABRIELE DUEKER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AMEND ARTICLES RE: DEPOSIT RECEIPTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
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: Cambridge Industrial Trust
TICKER: J91U CUSIP: Y1082Q104
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties Real Estate Investment Trust
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GINA CODY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE DAVID EHRLICH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE 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: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Real Estate Investment Trust
TICKER: REF.UN CUSIP: 13650J104
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TRUSTEE JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #2: ELECT TRUSTEE ANTHONY S. FELL ISSUER YES FOR FOR
PROPOSAL #3: ELECT TRUSTEE STEPHEN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #4: ELECT TRUSTEE KAREN A. KINSLEY ISSUER YES FOR FOR
PROPOSAL #5: ELECT TRUSTEE R. MICHAEL LATIMER ISSUER YES FOR FOR
PROPOSAL #6: ELECT TRUSTEE W. REAY MACKAY ISSUER YES FOR FOR
PROPOSAL #7: ELECT TRUSTEE DALE R. PONDER ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND DECLARATION OF TRUST RE: ADVANCE ISSUER YES FOR FOR
NOTICE PROVISIONS
PROPOSAL #10: AMEND DECLARATION OF TRUST RE: DISSENT ISSUER YES FOR FOR
AND APPRAISAL RIGHTS
PROPOSAL #11: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
OPPRESSION REMEDY
PROPOSAL #12: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
UNITHOLDER PROPOSALS
PROPOSAL #13: AMEND DECLARATION OF TRUST RE: QUORUM ISSUER YES FOR FOR
REQUIREMENT
PROPOSAL #14: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
INVESTMENT RESTRICTIONS
PROPOSAL #15: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties PLC
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SITUL JOBANPUTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEMETRA PINSENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY STEAINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Regional plc
TICKER: CAL CUSIP: G1846K138
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT 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 JOHN CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HUGH SCOTT-BARRETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LAWRENCE HUTCHINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHARLES STAVELEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY HALES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT WESSEL HAMMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LOUIS NORVAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LAURA WHYTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GUILLAUME POITRINAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE DEFERRED BONUS SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 7/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 50.0 PERCENT OF ISSUER YES FOR FOR
THE UNITS IN MSO TRUST WHICH HOLDS CAPITAGREEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE 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: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT PHILIP NALLIAH PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHALY MAH CHEE KHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR �� FOR
SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN
2010 AND CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Malaysia Mall Trust
TICKER: CMMT CUSIP: Y1122W103
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/19/2017 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 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WANG YIKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TSAI TSON (ALSO KNOWN AS STEVE ISSUER YES FOR FOR
TSAI) AS DIRECTOR
PROPOSAL #2c: ELECT CHAN WAI CHEUNG ADMIRAL AS ISSUER YES FOR FOR
DIRECTOR
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 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: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
APPOINTMENT OF AND NUMBER OF AUDITORS; NUMBER OF
BOARD MEMBERS; REMUNERATION FOR BOARD AND AUDITORS;
ELECTION OF BOARD, CHAIRMAN AND AUDITORS
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 825,000 TO THE CHAIRMAN
AND SEK 350,000 TO THE OTHER BOARD MEMBERS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14a: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #14b: REELECT PER BERGGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: RELECT ANNA-KARIN HATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: RELEECT CHRISTER JACOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT JOHAN SKOGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT CHRISTINA KARLSSON KAZEEM ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT MEMBERS OF NOMINATING COMMITTEE 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 AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catena AB
TICKER: CATE CUSIP: W2356E100
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 3.50 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0)OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000 FOR CHAIRMAN, SEK 125,000
TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT HENRY KLOTZ, BO FORSEN, GUSTAF ISSUER YES FOR FOR
HERMELIN (CHAIRMAN), ERIK PAULSSON, KATARINA WALLIN
AND CATHARINA ELMSATER-SVARD AS DIRECTORS; ELECT
HELENE NATHHORST-SPANGBERG AS NEW DIRECTOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Real Estate Development Co. Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHANG CHING KUEI, REPRESENTATIVE ISSUER YES FOR FOR
OF HE HSIN CAPITAL CO., LTD WITH SHAREHOLDER NO.
336395 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LEE HUNG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
HE HSIN CAPITAL CO., LTD WITH SHAREHOLDER NO. 336395
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT TSAI CHUNG YAN, REPRESENTATIVE ISSUER YES FOR FOR
OF HE HSIN CAPITAL CO., LTD WITH SHAREHOLDER NO.
336395 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT TUNG TZI LI, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY CHARITY FOUNDATION WITH SHAREHOLDER NO. 33055
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHU CHUNG CHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY REAL ESTATE FOUNDATION WITH SHAREHOLDER NO.
35678 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LIN CHIN LIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY REAL ESTATE EMPLOYEES WELFARE COMMITTEE
WITH SHAREHOLDER NO. 9800 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT LIN SHIOU LING WITH ID NO. ISSUER YES FOR FOR
A202924XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT WU CHIH WEI WITH ID NO. ISSUER YES FOR FOR
H120573XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JAMES Y. CHANG WITH ID NO. ISSUER YES FOR FOR
A102212XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER,
TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cedar Woods Properties Ltd
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT STANLEY BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT RONALD PACKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL SADLEIR, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Real Estate Ltd.
TICKER: 832 CUSIP: G20768100
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LIU WEIXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LUCAS IGNATIUS LOH JEN YUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: ELECT PUAH TZE SHYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT XIN LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: 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: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U276
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHICHAI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PAITOON TAVEEBHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PRIN CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centuria Urban REIT
TICKER: CUA CUSIP: ADPV39101
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF CUA UNITS BY ISSUER YES FOR FOR
CENTURIA METROPOLITAN REIT
PROPOSAL #2: APPROVE AMENDMENT OF THE CUA ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 12/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 WAIVER EXTENSION AND ISSUER YES FOR FOR
MODIFICATION AND THE NEW ANNUAL CAPS FOR CONNECTED
PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ELECT CHA MOU SING, PAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHEK LAI HIM, ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED RE: JOINT OWNERSHIP IN ISSUER YES FOR FOR
PROPERTIES VIA SPECIAL PURPOSE VEHICLES
PROPOSAL #2: AMEND TRUST DEED RE: CALCULATION OF NET ISSUER YES FOR FOR
PROPERTY INCOME, ACQUISITION FEE AND TRUSTEE'S
ADDITIONAL FEES FOR PROPERTIES ACQUIRED IN CONNECTION
WITH PROPERTY DEVELOPMENT AND RELATED ACTIVITIES
PROPOSAL #3: AMEND TRUST DEED RE: OFFER OF UNITS ISSUER YES FOR FOR
PURSUANT TO RIGHTS ISSUE TO EXISTING UNITHOLDERS
PROPOSAL #4: AMEND TRUST DEED RE: VOTING BY SHOW OF ISSUER YES FOR FOR
HANDS
PROPOSAL #5: AMEND TRUST DEED RE: TIMING OF DESPATCH ISSUER YES FOR FOR
OF CERTAIN CIRCULARS
PROPOSAL #6: AMEND TRUST DEED RE: MAXIMUM NUMBER OF ISSUER YES FOR FOR
PROXIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANNE BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KAREN MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF SERVICE RIGHTS ISSUER YES FOR FOR
TO DAVID HARRISON, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER
PROPOSAL #5.1: APPROVE THE GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO DAVID HARRISON, MANAGING DIRECTOR AND GROUP
CHIEF EXECUTIVE OFFICER
PROPOSAL #5.2: APPROVE THE GRANT OF PRO-RATA ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID HARRISON, MANAGING
DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 50.18 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO CERTAIN INSTITUTIONAL,
PROFESSIONAL AND WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 11/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUE PALMER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Property Holdings Ltd.
TICKER: 1113 CUSIP: G2103F101
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION BETWEEN ISSUER YES FOR FOR
THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO THE CONSORTIUM FORMATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Property Holdings Ltd.
TICKER: 1113 CUSIP: G2103F101
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT COLIN STEVENS RUSSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DONALD JEFFREY ROBERTS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aoyuan Property Group Ltd
TICKER: 3883 CUSIP: G2112H106
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GUO ZI WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT TSUI KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
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 Electronics Optics Valley Union Holding Company Limited
TICKER: 798 CUSIP: G2119Q109
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG LIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG QIUJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT XIANG QUNXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT QI MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LEUNG MAN KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHANG SHUQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
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 Evergrande Group
TICKER: 3333 CUSIP: G2119W106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT HE MIAOLING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT HUANG XIANGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAN DARONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHI JUNPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT XIE HONGXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jinmao Holdings Group Ltd.
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI CONGRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LAU HON CHUEN, AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: ELECT SU XIJIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Logistics Property Holdings Co., Ltd.
TICKER: 1589 CUSIP: G21209104
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LI SHIFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN NAIYUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WU GUOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI HUIFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN RUNFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ONG TIONG SIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIU XIANGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT WANG YEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GUO JINGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FUNG CHING SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WANG TIANYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LEUNG CHI CHING FREDERICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT CHEN YAOMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #18: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #19: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Logistics Property Holdings Co., Ltd.
TICKER: 1589 CUSIP: G21209104
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS UNDER THE LEASE FRAMEWORK AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMING WEALTH SP AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CHEUK TAT SP AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SO SHU FAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT YU ZHILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG WING KUEN, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT SHI XINPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 978 CUSIP: G210AW106
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1b: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO PAYMENT OF FINAL DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: G2126P102
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, PROPOSED ISSUER YES FOR FOR
ANNUAL CAPS, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: G2126P102
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT YIN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MI HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN DONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT GAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT ZHAO XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT ZHOU FENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT MA LISHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: 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 New City Commercial Development Limited
TICKER: 1321 CUSIP: G21193100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT SHI KANCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT JIN NI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT TANG YIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China New Town Development Company Limited
TICKER: D4N CUSIP: G2156N100
MEETING DATE: 1/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY DELISTING OF THE ISSUER YES FOR FOR
COMPANY FROM THE OFFICIAL LIST OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LTD BY WAY OF SELECTIVE
SHARE BUYBACK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 00715 CUSIP: G2117K104
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER FRAMEWORK AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 00715 CUSIP: G2117K104
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT QIN DINGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHENG DONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHAO YINGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT QI ZIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
MEETING DATE: 11/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XIAO XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YUNG KWOK KEE, BILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WANG MAN KWAN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LO YIU CHING, DANTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YANG LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 7/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YAN JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT FAN HSU LAI TAI, RITA 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: China Properties Investment Holdings Ltd.
TICKER: 736 CUSIP: G2157U186
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE, UNDERWRITING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Properties Investment Holdings Ltd.
TICKER: 736 CUSIP: G2157U186
MEETING DATE: 8/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT XU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TSE KWONG WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Properties Investment Holdings Ltd.
TICKER: 736 CUSIP: G2157U186
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SPA AND RELATED TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 1109 CUSIP: G2108Y105
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 1109 CUSIP: G2108Y105
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHANG DAWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LI XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT XIE JI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YAN BIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT CHEN RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT CHEN YING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT WANG YAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.9: ELECT ZHONG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT SUN ZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: 1966 CUSIP: G21189108
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG HIU LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WONG LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LU HONG TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAI YIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 1668 CUSIP: Y1515Q101
MEETING DATE: 8/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG CHUNG HING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MA KAI CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HUI CHIU CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YUNG WING KI SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS 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: China Vanke Co., Ltd.
TICKER: 2202 CUSIP: Y77421132
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2016 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT YU LIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.2: ELECT LIN MAODE AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.3: ELECT XIAO MIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.4: ELECT CHEN XIANJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.5: ELECT SUN SHENGDIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.6: ELECT WANG WENJIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.7: ELECT ZHANG XU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.1: ELECT KANG DIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.2: ELECT LIU SHUWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.3: ELECT NG KAR LING, JOHNNY AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.4: ELECT LI QIANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8.1: ELECT XIE DONG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8.2: ELECT ZHENG YING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China VAST Industrial Urban Development Co., Ltd.
TICKER: 06166 CUSIP: G21630101
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG JIANJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT HUANG PEIKUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT WEI YU AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
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: Chinese Estates Holdings Ltd.
TICKER: 127 CUSIP: G2108M218
MEETING DATE: 1/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WIN KINGS DISPOSAL AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PINECREST DISPOSAL AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Estates Holdings Ltd.
TICKER: 127 CUSIP: G2108M218
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Estates Holdings Ltd.
TICKER: 127 CUSIP: G2108M218
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAN, HOI-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAN, SZE-WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAM, KWONG-WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LAU, MING-WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT AMY LAU, YUK-WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Choice Properties Real Estate Investment Trust
TICKER: CHP.UN CUSIP: 17039A106
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE KERRY D. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CHRISTIE J.B. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE GRAEME M. EADIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHELLE FELMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE MICHAEL P. KITT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHN R. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE DANIEL F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIFI Holdings Group Co Ltd.
TICKER: 884 CUSIP: G2140A107
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIN ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIN FENG 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
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: City Developments Limited
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT & RISK ISSUER YES FOR FOR
COMMITTEE FEES
PROPOSAL #4a: ELECT PHILIP YEO LIAT KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT TAN POAY SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT TAN YEE PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT KOH THIAM HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS FOR FISCAL YEAR ENDED 2016;
APPROVE DISTRIBUTION OF DIVIDENDS AND CAPITAL
REPAYMENTS FROM THE COMPANY'S UNRESTRICTED EQUITY
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000
FOR DEPUTY CHAIRMAN AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ISSUER YES FOR FOR
ARNOLD DE HAAN, KIRSI KOMI, RACHEL LAVINE,
ANDREAORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN, AND
ARIELLA ZOCHOVITZKY AS DIRECTORS; ELECT DAVID R.
LUKES AS NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: 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: Civitas Social Housing plc
TICKER: CSH CUSIP: G2251U108
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL WROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALASTAIR MOSS AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #3: ELECT PETER BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLINE GULLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR
FIX REMUNERATION OF AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLS Holdings plc
TICKER: CLI CUSIP: G2212D104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ONE-OFF CASH AWARD TO HENRY ISSUER YES AGAINST AGAINST
KLOTZ
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT HENRY KLOTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ANNA SEELEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT FREDRIK WIDLUND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JOHN WHITELEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT STEN MORTSTEDT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MALCOLM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOSEPH CRAWLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT ELIZABETH EDWARDS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT CHRISTOPHER JARVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT THOMAS LUNDQVIST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT BENGT MORTSTEDT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: RE-ELECT LENNART STEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: APPROVE PERFORMANCE INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #21: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 2/1/2017 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 ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO EUR 225 MILLION
PROPOSAL #2.2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
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: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 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 F. ROELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.b: REELECT I. ARCHER-TOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.a: ELECT C. SCALAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.b: ELECT J. VAN RIJCKEVORSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.a: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
GREEN AND SOCIAL BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MICHEL DALLAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE LUC BACHAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MARY-ANN BELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE ALAIN DALLAIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ALBAN D'AMOURS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE GHISLAINE LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHANNE M. LEPINE �� ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE MICHEL THEROUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CLAUDE DUSSAULT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: SIZE OF THE ISSUER YES FOR FOR
ADMINISTRATIVE BOARD
PROPOSAL #2.1: INCREASE NUMBER OF ADMINISTRATIVE ISSUER YES FOR FOR
BOARD MEMBERS TO SEVEN
PROPOSAL #2.2.1: ELECT ROLF BUCH TO THE ISSUER YES FOR FOR
ADMINISTRATIVE BOARD
PROPOSAL #2.2.2: ELECT PETER HOHLBEIN TO THE ISSUER YES FOR FOR
ADMINISTRATIVE BOARD
PROPOSAL #2.2.3: ELECT STEFAN KIRSTEN TO THE ISSUER YES FOR FOR
ADMINISTRATIVE BOARD
PROPOSAL #2.2.4: ELECT ANDREAS LEHNER TO THE ISSUER YES FOR FOR
ADMINISTRATIVE BOARD
PROPOSAL #2.2.5: ELECT FABIAN HESS TO THE ISSUER YES FOR FOR
ADMINISTRATIVE BOARD
PROPOSAL #2.3.1: IF INCREASE IN NUMBER OF ISSUER YES FOR FOR
ADMINISTRATIVE BOARD MEMBERS IS APPROVED: ELECT
ALEXANDER PROSCHOFSKY TO THE ADMINISTRATIVE BOARD
PROPOSAL #2.3.2: IF INCREASE IN NUMBER OF ISSUER YES FOR FOR
ADMINISTRATIVE BOARD MEMBERS IS APPROVED: ELECT
SABINE GLEISS TO THE ADMINISTRATIVE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta, S.A.B. de C.V.
TICKER: VESTA * CUSIP: P9781N108
MEETING DATE: 3/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CASH DIVIDENDS, CONSIDERING ISSUER YES FOR FOR
CURRENT DIVIDEND POLICY AND BOARD'S RECOMMENDATION
PROPOSAL #6: AUTHORIZE EXTENSION OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
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: APPOINTMENT OF LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT XIE SHUTAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT SONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LIANG GUOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT SU BAIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT CHEN CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT LAI MING, JOSEPH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a7: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Group Development Public Company Limited
TICKER: CGD-R CUSIP: Y2106Q252
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #6.1: ELECT WERAPONG CHUENPAGDEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT GAVINTORN ATTHAKOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: ELECT BEN TAECHAUBOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT JAELLE ANG KER TJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ACQUISITION AND ENTIRE BUSINESS ISSUER YES FOR FOR
TRANSFER OF PROFIT VENTURES CO., LTD.
PROPOSAL #11: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #12.1: APPROVE INCREASE IN REGISTERED ISSUER YES FOR FOR
CAPITAL BY MEANS OF SPECIFYING THE PURPOSE OF
PROPOSAL #12.2: APPROVE INCREASE IN REGISTERED ISSUER YES FOR FOR
CAPITAL BY MEANS OF GENERAL MANDATE
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #14.1: APPROVE ISSUANCE OF SHARES FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #14.2: APPROVE ISSUANCE OF SHARES BY MEANS ISSUER YES FOR FOR
OF GENERAL MANDATE SHARES
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 10/27/2016 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 AGAINST AGAINST
AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: ELECT LIM TECK LEONG DAVID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JIM CHANG CHENG-WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YONG CHAO HSIEN JEREMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ENG MENG LEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT QUAH BAN HUAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: 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: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS AMENDMENTS
PROPOSAL #2: APPROVE PROPOSED TRUST DEED AMENDMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crombie Real Estate Investment Trust
TICKER: CRR.UN CUSIP: 227107109
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DONALD E. CLOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JOHN C. EBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE BRIAN A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE J. MICHAEL KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE BARBARA PALK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE ELISABETH STROBACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE TRUSTEES TO FIX REMUNERATION ISSUER YES FOR FOR
OF AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DECLARATION OF TRUST RE: CORPORATE ISSUER YES FOR FOR
GOVERNANCE POLICIES
PROPOSAL #7: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
DEFINITION OF INDEPENDENT TRUSTEE
PROPOSAL #8: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
INVESTMENT GUIDELINES AND OPERATING POLICIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHELLE MCKELLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CROMWELL PROPERTY GROUP ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown International Corp Ltd.
TICKER: 727 CUSIP: Y1815K101
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT MENG JIN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHEN FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.4: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSI Properties Ltd
TICKER: 497 CUSIP: G2581C109
MEETING DATE: 8/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FONG MAN BUN, JIMMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LO WING YAN, WILLIAM 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
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSI Properties Ltd
TICKER: 497 CUSIP: G2581C109
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Real Estate Investment Trust
TICKER: CRT.UN CUSIP: 126462100
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE BRENT HOLLISTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DAVID LAIDLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ANNA MARTINI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DEAN MCCANN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JOHN O'BRYAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE KEN SILVER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE STEPHEN WETMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D. Carnegie & Co AB
TICKER: DCAR B CUSIP: ADPV23419
MEETING DATE: 10/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: DETERMINE NUMBER OF DIRECTORS (5) AND SHAREHOLDER YES FOR FOR
DEPUTY DIRECTORS (0)
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR FOR
PROPOSAL #9: ELECT JAMES SEPPALA AND SVEIN LILLELAND SHAREHOLDER YES FOR FOR
AS DIRECTORS; ELECT JAMES SEPPALAAS CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D. Carnegie & Co AB
TICKER: DCAR B CUSIP: W2R68N134
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (2) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000 FOR ROLF BUCH, SVEIN
LILLELAND, KAROLINA KEYZER, AND FREDRIK BRODIN;
APPROVE OMISSION OF REMUNERATION OF OTHER DIRECTORS;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT JAMES SEPPALA, AND ERIK ISSUER YES FOR FOR
LILLELAND AS DIRECTORS; ELECT KAROLINA KEYZER, ROLF
BUCH, JEAN-CHRISTOPHE DUBOIS, MELISS PIANKO, AND
FREDRIK BRODIN AS NEW DIRECTORS; RATIFY 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 #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20: APPROVE WARRANTS PLAN FOR KEY EMPLOYEES ISSUER YES FOR FOR
(LTIP 2017)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daejan Holdings plc
TICKER: DJAN CUSIP: G26152101
MEETING DATE: 9/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOTSUKA, ISSUER YES FOR FOR
MASAJI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
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 KADOWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WASHIO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR INOUE, TAKAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 298
PROPOSAL #2.1: ELECT DIRECTOR KUMAKIRI, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KANITSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, KEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SASAKI, MAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
MASAYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HACHIYA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIMAKI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR URAKAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR DEKURA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ARIYOSHI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRATA, ISSUER YES FOR FOR
KENJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
TATSUSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Office Investment Corp
TICKER: 8976 CUSIP: J1250G109
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT ISSUER YES FOR FOR
POLICY TO REFLECT TAX REFORM - AMEND PERMITTED
INVESTMENT OBJECTIVES - AMEND ASSET MANAGEMENT
COMPENSATION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR MURAKAMI, ISSUER YES FOR FOR
YOSHIMI
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
NISHIGAKI, YOSHIKI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR HIRAISHI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SAKUMA, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 3699 CUSIP: Y1966E102
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY WITHDRAWAL OF THE ISSUER YES FOR FOR
LISTING OF THE H SHARES FROM THE STOCK EXCHANGE
PROPOSAL #2: APPROVE SPECIAL REPORT IN RELATION TO ISSUER YES FOR FOR
THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE
PROPOSAL #3: APPROVE EXTENSION OF THE VALIDITY PERIOD SHAREHOLDER YES FOR FOR
OF THE SHAREHOLDERS' APPROVAL IN RELATION TO THE
PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING
PROPOSAL #4: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 3699 CUSIP: Y1966E102
MEETING DATE: 8/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY WITHDRAWAL OF THE ISSUER YES FOR FOR
LISTING OF THE H SHARES FROM THE STOCK EXCHANGE
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY PERIOD SHAREHOLDER YES FOR FOR
OF THE SHAREHOLDERS' APPROVAL IN RELATION TO THE
PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 4/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.25 PER SHARE ISSUER YES FOR FOR
FOR FY 2016
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS EXCEPT SELLING OFF PLAN
PROPOSAL #9: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS OF FY 2015 AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUSSEIN SAJWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ADIL TAQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FAROUQ ARJOMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAHIA NOUREDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SOFIAN AL KHATIB AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6: ELECT NABEEL AL YOUSSEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MIRIELLE BABTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NEILA AL MOUSSAWI AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #10: ELECT AMEERA SAJWANI AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #11: ELECT MARYAM ABDULLAH BIN BADIR AL ISSUER YES ABSTAIN AGAINST
SUWEIDI AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dan Form Holdings Co. Ltd.
TICKER: 271 CUSIP: Y1969B105
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LEE SENG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT PATRICK LEE SENG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT EDWIN LO KING YAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT TAO TSAN SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT LI CHAK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT CHOI KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT LISA YANG LAI SUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Property Fund Limited
TICKER: DLT CUSIP: S2169A134
MEETING DATE: 9/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 29 FEBRUARY 2016
PROPOSAL #2: APPROVE RESIGNATION OF PAUL SIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE RESIGNATION OF JORGE DA COSTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT IAN MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARELISE DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NOMBUSO AFOLAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREW KONIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HEEMAL MULJEE AS THE
DESIGNATED AUDIT PARTNER AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #9: APPROVE RESIGNATION OF PAUL SIMPSON AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: RE-ELECT NOORAYA KHAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: RE-ELECT IAN MACLEOD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #12: ELECT MARELISE DE LANGE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #13: ELECT NOMBUSO AFOLAYAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #16: AUTHORISE ISSUE OF SHARES TO ENABLE ISSUER YES FOR FOR
SHAREHOLDERS TO RE-INVEST CASH DISTRIBUTIONS
PROPOSAL #17: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #5: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO RE-INVEST THEIR DISTRIBUTIONS UNDER THE
RE-INVESTMENT OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CILLA SNOWBALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank Mexico - Fibra Hotelera
TICKER: FIHO 12 CUSIP: P3515D148
MEETING DATE: 4/26/2017 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: AUTHORIZE SHARE REPURCHASE RESERVE; SET ISSUER YES FOR FOR
MAXIMUM AMOUNT OF SHARE REPURCHASE
PROPOSAL #6: APPROVE STOCK OPTION COMPENSATION PLAN ISSUER YES FOR FOR
FOR EMPLOYEES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Euroshop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6.1: ELECT REINER STRECKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KARIN DOHM TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT KLAUS STRIEBICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 11.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD- ISSUER YES FOR FOR
RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.74 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6: ELECT JUERGEN FENK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 110 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3 BILLION; APPROVE CREATION OF EUR 70 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: CHANGE OF CORPORATE FORM TO SOCIETAS ISSUER YES FOR FOR
EUROPAEA (SE)
PROPOSAL #11: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
BERLIN, GERMANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TONIANNE DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PENNY BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deyaar Development PJSC
TICKER: DEYAAR CUSIP: M28055115
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS FOR FY 2016 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG
TICKER: DIC CUSIP: D2837E191
MEETING DATE: 7/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.37 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 ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: ELECT ULRICH HOELLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE ARTICLE AMENDMENT RE: ISSUER YES FOR FOR
SUPERVISORY BOARD REMUNERATION
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dios Fastigheter AB
TICKER: DIOS CUSIP: W2592B100
MEETING DATE: 12/21/2016 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: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: EQUITY-RELATED; SET ISSUER YES FOR FOR
MINIMUM (SEK 149 MILLION) AND MAXIMUM (SEK 596
MILLION) SHARE CAPITAL; SET MINIMUM (74 MILLION) AND
MAXIMUM (296 MILLION) NUMBER OF SHARES
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dios Fastigheter AB
TICKER: DIOS CUSIP: W2592B100
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE DIVIDEND RECORD DATE ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 200,000 TO CHAIR AND SEK 150,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT ANDERS BENGTSSON, MAUD ISSUER YES FOR FOR
OLOFSSON, RAGNHILD BENGTSSON AND BOB PERSSON (CHAIR)
AS DIRECTORS; ELECT ANDERS NELSON AS NEW DIRECTOR
PROPOSAL #13: RATIFY DELOITTE 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 REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: DLF CUSIP: Y2089H105
MEETING DATE: 8/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT PIA SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MOHIT GUJRAL AS CEO AND EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RAJEEV TALWAR AS CEO AND EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND OTHER DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon Development Co. Ltd.
TICKER: A013120 CUSIP: Y2096U107
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JANG HO-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE SEONG-HWI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM TAE-YONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT JEONG CHANG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT SON MOON-DON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM TAE-YONG AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT JEONG CHANG-SIK AS MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT SON MOON-DON 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 #6.1: APPOINT LEE CHANG-UI AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6.2: APPOINT LIM SE-GWANG AS INTERNAL SHAREHOLDER YES AGAINST FOR
AUDITOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DoubleDragon Properties Corp
TICKER: DD CUSIP: Y2105Y108
MEETING DATE: 7/21/2016 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 THE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND THE 2015 ANNUAL REPORT
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #4.1: ELECT EDGAR J. SIA II AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.3: ELECT FERDINAND J. SIA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.4: ELECT RIZZA MARIE JOY J. SIA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT WILLIAM TAN UNTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.6: ELECT JOSEPH TANBUNTIONG AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.7: ELECT GARY P. CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT VICENTE S. PEREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT KPMG R.G. MANABAT & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Global Real Estate Investment Trust
TICKER: DRG.UN CUSIP: 26154A106
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE R. SACHA BHATIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE J. MICHAEL KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE JOHANN KOSS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE JOHN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Industrial Real Estate Investment Trust
TICKER: DIR.UN CUSIP: 26153W109
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE J. MICHAEL KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE BEN MULRONEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE VICKY SCHIFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE LEEROM SEGAL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE VINCENZA SERA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE SHELDON WISEMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Office Real Estate Investment Trust
TICKER: D.UN CUSIP: 26153P104
MEETING DATE: 5/4/2017 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 JOHANN KOSS 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Unlimited Corp.
TICKER: DRM CUSIP: 26153M200
MEETING DATE: 5/9/2017 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 DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JENNIFER LEE KOSS 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 TRUSTEE TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 8/25/2016 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 THAM KA HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOK MENG CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTOPHER MARTIN BOYD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT JAUHARI BIN HAMIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KOK TUCK CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TAN KAR LENG @ CHEN KAR LENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE AZIZAN BIN ABD RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Echo Investment S.A.
TICKER: ECH CUSIP: X1896T105
MEETING DATE: 12/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF RESERVE CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Echo Polska Properties N.V.
TICKER: EPP CUSIP: N2061M108
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.a1: REELECT HJT DEAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.a2: ELECT J BAGINSKI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b1: REELECT R WEISZ AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b2: REELECT M WAINER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b3: REELECT AJ KONIG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b4: REELECT PJR DRIESSEN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b5: REELECT DT HIRSCHOWITZ AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #6.b6: REELECT AP STEER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b7: REELECT MM BELKA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b8: REELECT MW DYJAS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b9: REELECT N SENMAN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.b10: ELECT P KRYCH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADOPT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
UP TO 200,000,000 IN CASE OF TAKEOVER/MERGER
PROPOSAL #11.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 15 PERCENT OF ISSUED CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES UNDER ITEMS 11.A AND 11.B
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 20 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLES RE: ADOPTING BOARD ISSUER YES FOR FOR
MINUTES AND MECHANICS OF THE PREFERRED DISTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Echo Polska Properties NV
TICKER: EPP CUSIP: N2061M108
MEETING DATE: 3/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
UP TO 34.13 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #2.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #2.3: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES AGAINST AGAINST
EXCHANGE FOR CASH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 10/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #2: APPROVE ISSUANCE OF PLACEMENT SHARES TO ISSUER YES FOR FOR
LIEW TIAN XIONG
PROPOSAL #3: APPROVE ISSUANCE OF PLACEMENT SHARES TO ISSUER YES FOR FOR
SINARMAS HARTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO PARAGON PINNACLE SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 2/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY ECO HORIZON SDN ISSUER YES FOR FOR
BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OF
PARCELS OF LAND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 2/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION BY ECO WORLD ISSUER YES FOR FOR
CAPITAL (INTERNATIONAL) SDN BHD OF ORDINARY SHARES
WITH FREE WARRANTS IN ECO WORLD INTERNATIONAL BERHAD
PROPOSAL #2: APPROVE COLLABORATION AND STRATEGIC ISSUER YES FOR FOR
ALLIANCE WITH ECO WORLD INTERNATIONAL BERHAD
PROPOSAL #3: APPROVE SHAREHOLDERS' AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY, LIEW KEE SIN AND GUOCOLAND LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 3/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL RASHID BIN ABDUL MANAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT CHANG KHIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG KIN KHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIEW TIAN XIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BAKER TILLY MONTEIRO HENG 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 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: 3/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO ECO HORIZON SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Malls Group PJSC
TICKER: EMAARMALLS CUSIP: M4026J106
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
FOR FY 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
VICE CHAIRMAN OF AED 650,000 EACH, AND FOR CHAIRMAN
UP TO AED 1 MILLION
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
PROPOSAL #9: APPROVE RESIGNATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DIRECTORS (CUMULATIVE VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #11: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #12: AMEND ARTICLE 19.A OF BYLAWS RE: BOARD ISSUER YES AGAINST AGAINST
SIZE, BOARD REQUIREMENTS AND CUMULATIVE VOTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Misr for Development S.A.E
TICKER: EMFD CUSIP: M4R30T109
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
THROUGH CANCELLATION OF 90 MILLION TREASURY SHARES
PROPOSAL #2: AMEND ARTICLES 6 AND 7 TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Misr for Development S.A.E
TICKER: EMFD CUSIP: M4R30T109
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #6: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
FOR FY 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF AED ISSUER YES FOR FOR
35.33 MILLION FOR FY 2016
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
PROPOSAL #9: ELECT MS. LOW PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #1.a: APPROVE THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
INCENTIVE SHARES SCHEME
PROPOSAL #1.b: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
RESOLUTION 1.A ABOVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 11/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST�� MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH V MUGUTO AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT WAYNE MCCURRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT MICHAEL AITKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN KENT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT VUSI MAHLANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT GERHARD VAN ZYL AS MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #5.1: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE 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
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SUBSCRIPTION ISSUER YES FOR FOR
SHARES FOR CASH TO BEE PARTIES
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor International Holdings Ltd
TICKER: 163 CUSIP: G3036C223
MEETING DATE: 8/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LUK SIU MAN, SEMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT WONG CHI FAI, GARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHENG KA YU 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: Empiric Student Property plc
TICKER: ESP CUSIP: G30381100
MEETING DATE: 10/25/2016 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: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #6: ELECT STUART BEEVOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empiric Student Property plc
TICKER: ESP CUSIP: G30381100
MEETING DATE: 12/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY'S INVESTMENT ISSUER YES FOR FOR
POLICY
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VALUE DELIVERY PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empiric Student Property plc
TICKER: ESP CUSIP: G30381100
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONTINUATION OF COMPANY'S ISSUER YES FOR FOR
BUSINESS AS PRESENTLY CONSTITUTED
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entra ASA
TICKER: ENTRA CUSIP: R2R8A2105
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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 INCENTIVE PLANS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL ISSUER YES FOR FOR
DEVIDENDS
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13: ELECT INGRID DAHL HOVLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a: ELECT JOHN GIVERHOLT AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14b: ELECT HEGE SJO AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #14c: ELECT ROLF ROVERUD AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 1/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APPOINTMENT OF JASSEM AL SIDDIQI ISSUER YES FOR FOR
AS CHAIRMAN AND KHALED ALMAZED AS DIRECTOR (BUNDLED)
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH THE NEW ISSUER YES FOR FOR
COMMERCIAL LAW
PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD FROM 8 ISSUER YES FOR FOR
TO 7 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
PROPOSAL #7: RATIFY APPOINTMENT OF TURKI AL SAUD AND ISSUER YES FOR FOR
HISHAM ALRAYES AS DIRECTORS (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M015AN102
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JASIM HUSSAIN AHMED AL ALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT AJIT VIJAY JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KHALEEFA YOUSEF OMIER AL MEHAIRI ISSUER YES ABSTAIN AGAINST
AS DIRECTOR
PROPOSAL #4: ELECT MAJED BIN DALMOUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALI KHALIFA ALI MOHAMED AL ISSUER YES ABSTAIN AGAINST
RUMAITHI AS DIRECTOR
PROPOSAL #6: ELECT FADEL AL SHAMSI AS DIRECTOR ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etalon Group Ltd.
TICKER: ETLN CUSIP: 29760G103
MEETING DATE: 12/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-DOMICILIATION OF THE COMPANY ISSUER YES FOR FOR
FROM GUERNSEY TO CYPRUS; AMEND MEMORANDUM OF
INCORPORATION AND ADOPT NEW ARTICLES OF ASSOCIATION;
AND CHANGE THE NAME OF THE COMPANY TO ETALON GROUP
PUBLIC COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/1/2016 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 0.205 PER SHARE ISSUER YES FOR FOR
AND EUR 2.05 PER DEPOSITARY RECEIPT
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT P.W. HAASBROEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: REELECT J.P LEWIS AS CEO ISSUER YES FOR FOR
PROPOSAL #9: ELECT E.J. VAN GARDEREN TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Commercial Property Trust Limited
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER CORNELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT DAVID PRESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRUDI CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PAUL MARCUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS CI LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D108
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8d: APPROVE 31 MARCH 2017 AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (7) 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 ERIK PAULSSON (CHAIRMAN), ISSUER YES FOR FOR
ANETTE ASKLIN, ANNA ENGEBRETSEN, EVA ERIKSSON,
MARTHAJOSEFSSON, PAR NUDER AND MATS QVIBERG AS
DIRECTORS
PROPOSAL #12: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 1777 CUSIP: G3311L104
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAM KAM TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DENG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5A: ELECT LIAO QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HO MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT LIAO JIANWEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Consortium International Ltd.
TICKER: 35 CUSIP: G3307Z109
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DENNIS CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER MAN KONG WONG 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
PROPOSAL #11: APPROVE USE OF COMPANY'S OWN WEBSITE ISSUER YES FOR FOR
FOR SENDING OR SUPPLYING CORPORATE COMMUNICATION(S)
TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/17/2017 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: Farglory Land Development Co. Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 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 (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 560,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIRMAN), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNÉR AND ANDERS
WENNERGREN AS DIRECTORS; RATIFY AUDITORS
PROPOSAL #12: AUTHORIZE LARS RASIN AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: 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: Fibra Danhos
TICKER: DANHOS 13 CUSIP: P2825H138
MEETING DATE: 1/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND FIBRA DANHOS TRUST RE: REAL ESTATE ISSUER YES FOR FOR
TRUST CERTIFICATES REPURCHASE PROGRAM
PROPOSAL #3: AUTHORIZE REAL ESTATE TRUST CERTIFICATES ISSUER YES FOR FOR
REPURCHASE PROGRAM AND APPROVE MAXIMUM AMOUNT TO BE
ALLOCATED
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Danhos
TICKER: DANHOS 13 CUSIP: P2825H138
MEETING DATE: 3/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TRUST ISSUER YES AGAINST AGAINST
TECHNICAL COMMITTEE
PROPOSAL #4: RATIFY REAL ESTATE TRUST CERTIFICATES ISSUER YES FOR FOR
REPURCHASE PROGRAM APPROVED BY HOLDERS MEETING ON
JAN. 31, 2017 AND EXTEND SUCH PROGRAM UNTIL MARCH 30,
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Inn
TICKER: FINN 13 CUSIP: P3515D171
MEETING DATE: 11/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROCESS OF INTERNALIZATION OF ISSUER YES FOR FOR
ADMINISTRATION OF TRUST VIA VOLUNTARY AGREEMENT FOR
EARLY TERMINATION OF ADVISORY CONTRACT BETWEEN TRUST
AND ASESOR DE ACTIVOS PRISMA SAPI DE CV
PROPOSAL #2: AUTHORIZE ISSUANCE OF REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATES
PROPOSAL #3.a: AMEND TRUST AGREEMENT RE: FOUNDERS ISSUER YES AGAINST AGAINST
TRUST MAY APPOINT 33.33 PERCENT OF TECHNICAL
COMMITTEE INCLUDING CHAIRMAN
PROPOSAL #3.b.1: AMEND TRUST AGREEMENT RE: CHANGES TO ISSUER YES AGAINST AGAINST
TRUST CONTRACT
PROPOSAL #3.b.2: AMEND TRUST AGREEMENT RE: CARRY OUT ISSUER YES AGAINST AGAINST
MERGER, EARLY TERMINATION, SPIN-OFF, REAL ESTATE
TRUST CERTIFICATE SPLITS AND CARRY OUT TERMINATION OF
FIBRA STATUS
PROPOSAL #3.c: AMEND TRUST AGREEMENT RE: MAJORITY OF ISSUER YES FOR FOR
INDEPENDENT MEMBERS OF TECHNICAL COMMITTEE
PROPOSAL #3.d: AMEND TRUST AGREEMENT RE: DESIGNATION ISSUER YES FOR FOR
OF INDEPENDENT MEMBERS OF TECHNICAL COMMITTEE
PROPOSAL #4: AMEND TRUST AGREEMENT RE: FACULTIES OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #5: AMEND TRUST AGREEMENT RE: CREATION AND ISSUER YES FOR FOR
FACULTIES OF INVESTMENT COMMITTEE
PROPOSAL #6: AMEND TRUST AGREEMENT RE: HOLDER RIGHTS ISSUER YES FOR FOR
ON REAL ESTATE TRUST CERTIFICATE TRANSACTIONS
PROPOSAL #7: AMEND TRUST AGREEMENT RE: HOLDER RIGHTS ISSUER YES AGAINST AGAINST
ON GENERAL MEETINGS
PROPOSAL #8: AMEND TRUST AGREEMENT RE: APPLICABLE ISSUER YES FOR FOR
LEGAL PROVISIONS AND CURRENT BUSINESS SCENARIO
PROPOSAL #9: DESIGNATE SPECIAL DELEGATES TO EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS AT THIS MEETING
PROPOSAL #10: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Inn
TICKER: FINN 13 CUSIP: P3515D171
MEETING DATE: 1/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE PROGRAM OF REAL ISSUER YES AGAINST AGAINST
ESTATE TRUST CERTIFICATES
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: Fibra Inn
TICKER: FINN 13 CUSIP: P3515D171
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT ON ACTIVITIES UNDERTAKEN ISSUER YES FOR FOR
BY THE TRUST
PROPOSAL #2: APPROVE REPORT ON ACTIVITIES UNDERTAKEN ISSUER YES FOR FOR
BY TECHNICAL, AUDIT, CORPORATE PRACTICES,
NOMINATIONS, DEBT SURVEILLANCE AND FINANCIAL
PROPOSAL #3: APPROVE REPORT OF AUDITORS AND TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE'S OPINION ON AUDITORS' REPORT
PROPOSAL #4: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6: ELECT AND OR RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE; CLASSIFICATION OF TRUST
TECHNICAL COMMITTEE MEMBERS' INDEPENDENCE
PROPOSAL #7: ELECT AND OR RATIFY ALTERNATE MEMBERS OF ISSUER YES FOR FOR
TRUST TECHNICAL COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
MEMBERS OF TRUST TECHNICAL COMMITTEE
PROPOSAL #9: CANCEL CURRENT SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE NEW SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Inn
TICKER: FINN 13 CUSIP: P3515D171
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST AGREEMENT RE: TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE AND REQUIRED VOTE AT GENERAL MEETINGS
PROPOSAL #2: AMEND TRUST AGREEMENT RE: RIGHTS OF ISSUER YES AGAINST AGAINST
HOLDERS ON GENERAL MEETINGS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPOINT CIBANCO SA INSTITUCION DE BANCA ISSUER YES FOR FOR
MULTIPLE BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE
INVEX GRUPO FINANCIERO OR SCOTIABANK INVERLAT SA
INSTITUCION DE BANCA MULTIPLE AS SUBSTITUTE TRUSTEE
OF TRUST
PROPOSAL #4: RATIFY JUAN ANTONIO SALAZAR RIGAL AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #5: RATIFY ALVARO DE GARAY ARELLANO AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #6: RATIFY LUIS ALBERTO AZIZ CHECA AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #7: ELECT JAIME DE LA GARZA AS INDEPENDENT ISSUER YES FOR FOR
MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPENSATION SCHEME FOR ISSUER YES FOR FOR
INDEPENDENT MEMBERS OF TECHNICAL COMMITTEE, AUDIT AND
PRACTICES COMMITTEE AND INDEBTEDNESS COMMITTEE
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: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPENSATION SCHEME FOR ISSUER YES FOR FOR
INDEPENDENT MEMBERS OF TECHNICAL COMMITTEE, AUDIT AND
PRACTICES COMMITTEE AND INDEBTEDNESS COMMITTEE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEMBERS OF TRUST TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
OF TRUST TECHNICAL COMMITTEE
PROPOSAL #2: APPROVE REMUNERATION OF INDEPENDENT ISSUER YES FOR FOR
MEMBERS AND ALTERNATES OF TRUST TECHNICAL COMMITTEE
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ANNUAL REPORT OF TRUST ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DOCUMENTS OF OPERATION TO ALLOW ISSUER YES FOR FOR
REPURCHASE OF CERTIFICATES
PROPOSAL #2: AUTHORIZE MANAGER, COMMON REPRESENTATIVE ISSUER YES FOR FOR
AND OR TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Prologis
TICKER: FIBRAPL 14 CUSIP: P4559M101
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE REPORT FROM ADMINISTRATOR ON ISSUER YES FOR FOR
CREATION OF AN INCENTIVE FEE
PROPOSAL #2: APPROVE ISSUANCE OF ADDITIONAL REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES USING THE INCENTIVE FEE
MENTIONED IN ITEM 1
PROPOSAL #3: AUTHORIZE TRUSTEE AND/OR COMMON ISSUER YES FOR FOR
REPRESENTATIVE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Shop Portafolios Inmobiliarios S.A.P.I. de C.V.
TICKER: FSHOP 13 CUSIP: P1565C168
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT ONE MEMBER AND ALTERNATE OF SHAREHOLDER YES AGAINST N/A
TECHNICAL COMMITTEE SUBMITTED BY SHAREHOLDERS THAT
REPRESENT MORE THAN 10 PERCENT OF CAPITAL
PROPOSAL #3.b: VERIFY INDEPENDENCE CLASSIFICATION OF SHAREHOLDER YES AGAINST N/A
MEMBER OF TRUST TECHNICAL COMMITTEE
PROPOSAL #4: RATIFY MEMBERS AND ALTERNATES OF ISSUER YES AGAINST AGAINST
TECHNICAL COMMITTEE; RATIFY SECRETARY AND DEPUTY
SECRETARY; RATIFY MEMBERS OF NOMINATION, AUDIT AND
CORPORATE PRACTICES COMMITTEES; APPROVE REMUNERATION
OF MEMBERS OF TECHNICAL COMMITTEE
PROPOSAL #5: APPROVE ACQUISITION OF REAL ESTATE ISSUER YES FOR FOR
PROPERTY: PUERTA LA VICTORIA
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO 11 CUSIP: P3515D163
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.i: ACCEPT REPORTS OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, NOMINATING AND REMUNERATION COMMITTEES
PROPOSAL #1.ii: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL
MERCANTILE COMPANIES LAW
PROPOSAL #1.iii: ACCEPT REPORT OF TRUST MANAGER (F1 ISSUER YES FOR FOR
MANAGEMENT SC) IN ACCORDANCE TO ARTICLE 44-XI OF
SECURITIES MARKET LAW
PROPOSAL #1.iv: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
OPERATIONS AND ACTIVITIES UNDERTAKEN
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE AND SECRETARY; VERIFY INDEPENDENCE
CLASSIFICATION
PROPOSAL #4: APPROVE REMUNERATION OF TECHNICAL ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 4/21/2017 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 APRIL 22, 2016
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DEC. 31, 2016
PROPOSAL #7: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTOR AND MANAGEMENT FOR THE YEAR 2016
PROPOSAL #8.1: ELECT MERCEDES T. GOTIANUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT ANDREW T. GOTIANUN, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.3: ELECT JONATHAN T. GOTIANUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.4: ELECT LOURDES JOSEPHINE GOTIANUN YAP ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.5: ELECT EFREN C. GUTIERREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.6: ELECT MICHAEL EDWARD T. GOTIANUN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.7: ELECT FRANCIS NATHANIEL C. GOTIANUN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.8: ELECT LAMBERTO U. OCAMPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: ELECT VAL ANTONIO B. SUAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ADAM E. PAUL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLAN S. KIMBERLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIA STARK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 12/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SHLB ACQUISITION AND THE ISSUER YES FOR FOR
SHLB MASTER LEASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/18/2017 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 BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des Regions
TICKER: FDR CUSIP: F3832Y172
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.40 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF JEAN ISSUER YES FOR FOR
LAURENT, CHAIRMAN
PROPOSAL #6: NON-BINDING VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LAURENT, CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
CHRISTOPHE KULLMANN, CEO
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE KULLMANN, CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR
ESTEVE, VICE-CEO
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ESTEVE, VICE-CEO
PROPOSAL #11: REELECT JEAN-LUC BIAMONTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT SYLVIE OUZIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PREDICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT PIERRE VAQUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 22 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 55 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 22 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FOR FUTURE EXCHANGE
OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, 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: ELECT CHUI SING LOI (TSUI SING LOI) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT CHENG AI PHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YEO ANNIE (YEO MAY ANN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Limited
TICKER: TQ5 CUSIP: Y2642R103
MEETING DATE: 1/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PHILIP ENG HENG NEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHARLES MAK MING YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEE JOO YEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SITHICHAI CHAIKRIANGKRAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR �� FOR
SHARES UNDER THE FCL RESTRICTED SHARE PLAN AND/OR THE
FCL PERFORMANCE SHARE PLAN
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, 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: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
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: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 9/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS SALE AGREEMENTS, LAND ISSUER YES FOR FOR
SALE AGREEMENTS, REFURBISHMENT SERVICE AGREEMENT, AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 10/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS AND AUTHORIZE BOARD TO EXECUTE
APPROVED RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION PURSUANT TO THE ISSUER YES FOR FOR
VOLUNTARY CONDITIONAL SHARE OFFER AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNEST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Land Development Holdings Ltd.
TICKER: 1030 CUSIP: G3701A106
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FIRST PHASE OF THE RESTRICTED ISSUER YES FOR FOR
SHARE INCENTIVE SCHEME AND THE PROPOSED GRANT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Land Development Holdings Ltd.
TICKER: 1030 CUSIP: G3701A106
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LIU YUANMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT CHAN WAI KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHU ZENGJIN 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: Gateway Lifestyle Operations Limited
TICKER: GTY CUSIP: Q39720109
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT STEPHEN NEWTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT RACHEL LAUNDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 16.75 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL INVESTORS
PROPOSAL #5a: APPROVE THE GRANT OF FY 16 LONG TERM ISSUER YES FOR FOR
INCENTIVE RIGHTS TO TRENT OTTAWA, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5b: APPROVE THE GRANT OF FY 17 LONG TERM ISSUER YES FOR FOR
INCENTIVE RIGHTS TO TRENT OTTAWA, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 11/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #3: REAPPOINT KOST, FORER, GABBAY AND ISSUER YES FOR FOR
KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4.1: REELECT CHAIM KATZMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: REELECT DORI SEGAL AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.3: REELECT RACHEL LEVINE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.4: REELECT MICHAEL CHAIM BEN DOR AS ISSUER YES AGAINST AGAINST
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4.5: REELECT DOUGLAS WILLIAM SOSLER AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4.6: REELECT ZAHAVIT COHEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT YAIR ORGLER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #6: APPROVE LIABILITY AND INDEMNIFICATION ISSUER YES FOR FOR
INSURANCE POLICY
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO OFFICERS INCLUDING ZVI GORDON
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazit Globe Ltd.
TICKER: GZT CUSIP: M4793C102
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DOR JOSEPH ISSUER YES FOR FOR
SEGAL, 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: GDI Property Group Ltd
TICKER: GDI CUSIP: Q3R72G104
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT ANTHONY VEALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEVEN GILLARD, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecina
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 7/27/2016 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 EUR 150 MILLION, FOR
FUTURE EXCHANGE OFFER ON FONCIERE DE PARIS SIIC
PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gecina
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REVALUATION GAINS ISSUER YES FOR FOR
AND ADDITIONAL DEPRECIATION TO CORRESPONDING RESERVES
ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5.20 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH MEKA ISSUER YES FOR FOR
BRUNEL, CEO
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD MICHEL, CHAIRMAN
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE DEPOUX, CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: RATIFY APPOINTMENT OF IVANHOE CAMBRIDGE ISSUER YES FOR FOR
INC. AS DIRECTOR
PROPOSAL #12: REELECT IVANHOE CAMBRIDGE INC. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT LAURENCE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 47.5 MILLION
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
47.5 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 47.5 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemdale Properties and Investment Corporation Ltd.
TICKER: 535 CUSIP: G3911S103
MEETING DATE: 7/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PARTICIPATION OF THE COMPANY IN ISSUER YES FOR FOR
PUBLIC BID AND PROCEED WITH THE POSSIBLE ACQUISITION
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gemdale Properties and Investment Corporation Ltd.
TICKER: 535 CUSIP: G3911S103
MEETING DATE: 5/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT HUANG JUNCAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT XU JIAJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT HUI CHIU CHUNG 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: Global Logistic Properties Limited
TICKER: MC0 CUSIP: Y27187106
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT SEEK NGEE HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUCIANO LEWANDOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FANG FENGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT YOICHIRO FURUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE GLP PERFORMANCE SHARE PLAN AND/OR
THE GLP RESTRICTED SHARE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Globe Trade Centre SA
TICKER: GTC CUSIP: X3204U113
MEETING DATE: 5/16/2017 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 AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.27 PER SHARE
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 #8.1: APPROVE DISCHARGE OF ALEXANDER HESSE ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.2: APPROVE DISCHARGE OF PHILIPPE ISSUER YES FOR FOR
COUTURIER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF RYSZARD KOPER 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 TOMASZ STYCZYNSKI 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 MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF KATHARINA SCHADE ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF L SERIES SHARES WITHOUT PREEMPTIVE
RIGHTS; APPROVE DEMATERIALIZATION AND LISTING OF NEW
SHARES; AMEND STATUTE ACCORDINGLY
PROPOSAL #10: AMEND STATUTE RE: EDITORIAL AMENDMENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #12: APPROVE INTERNATIONAL FINANCIAL ISSUER YES FOR FOR
REPORTING STANDARDS AS COMPANY'S OFFICIAL REPORTING
STANDARDS FOR PREPARATION OF STANDALONE FINANCIAL
STATEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glorious Property Holdings Ltd.
TICKER: 845 CUSIP: G3940K105
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHENG LI XIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YAN ZHI RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HAN PING 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: Godrej Properties Ltd.
TICKER: 533150 CUSIP: Y2735G139
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT PARMESHWAR A. GODREJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KALYANIWALLA & MISTRY AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE COMMISSION REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES FOR FOR
PIROJSHA GODREJ AS MANAGING DIRECTOR AND CEO
PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES FOR FOR
MOHIT MALHOTRA AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF ISSUER YES FOR FOR
K. T. JITHENDRAN AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
PIROJSHA GODREJ AS MANAGING DIRECTOR AND CEO WITH
EFFECT FROM APRIL 1, 2016
PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
MOHIT MALHOTRA AS EXECUTIVE DIRECTOR WITH EFFECT FROM
APRIL 1, 2016
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcrest Co. Ltd.
TICKER: 8871 CUSIP: J17451105
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUDA, HAYURU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ONODERA, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, TARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAGUCHI, MASAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Golden Ventures Leasehold Real Estate Investment Trust
TICKER: GVREIT CUSIP: ADPV37139
MEETING DATE: 1/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldin Properties Holdings Ltd.
TICKER: 283 CUSIP: Y2761P102
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT PAN SUTONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHOU XIAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT CHENG KWAN WAI 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
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Group
TICKER: GMG CUSIP: Q4229W132
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT PHILLIP PRYKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DANNY PEETERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTHONY ROZIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goodman Property Trust
TICKER: GMT CUSIP: Q4232A119
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER SIMMONDS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GPT Group
TICKER: GPT CUSIP: Q4252X155
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GENE TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT JOHNSTON (2017 DEFERRED SHORT TERM INCENTIVE)
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ROBERT JOHNSTON (LONG TERM INCENTIVE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grainger plc
TICKER: GRI CUSIP: G40432117
MEETING DATE: 2/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK JOPLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY WRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HELEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROB WILKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT VANESSA SIMMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand City Properties SA
TICKER: GYC CUSIP: L4459Y100
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER NO N/A N/A
SHARE CAPITAL TO UP TO EUR 40 MILLION
PROPOSAL #2: RECEIVE AND APPROVE DIRECTORS' SPECIAL ISSUER NO N/A N/A
REPORT
PROPOSAL #3: APPROVE AUTHORIZATION TO ISSUE SHARES ISSUER NO N/A N/A
AND EXCLUDE PREEMPTIVE RIGHTS RE: ITEM 1
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grand City Properties SA
TICKER: GYC CUSIP: L4459Y100
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 0.6825 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: REELECT SIMONE RUNGE-BRANDNER, DANIEL ISSUER NO N/A N/A
MALKIN AND REFAEL ZAMIR AS DIRECTORS
PROPOSAL #8: APPROVE DISCHARGE OF FIDUCIAIRE DI FINO ISSUER NO N/A N/A
& ASSOCIES AS COMMISSAIRE
PROPOSAL #9: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Granite Real Estate Investment Trust
TICKER: GRT.UN CUSIP: 387437114
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DONALD CLOW ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT TRUSTEE BRYDON CRUISE ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT TRUSTEE REMCO G. DAAL ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT TRUSTEE PETER DEY ISSUER NO N/A N/A
PROPOSAL #1.5: ELECT TRUSTEE MICHAEL FORSAYETH ISSUER NO N/A N/A
PROPOSAL #1.6: ELECT TRUSTEE KELLY MARSHALL ISSUER NO N/A N/A
PROPOSAL #1.7: ELECT TRUSTEE GERALD MILLER ISSUER NO N/A N/A
PROPOSAL #1.8: ELECT TRUSTEE G. WESLEY VOORHEIS ISSUER NO N/A N/A
PROPOSAL #2.1: ELECT DIRECTOR DONALD CLOW OF GRANITE ISSUER NO N/A N/A
REIT INC.
PROPOSAL #2.2: ELECT DIRECTOR BRYDON CRUISE OF ISSUER NO N/A N/A
GRANITE REIT INC.
PROPOSAL #2.3: ELECT DIRECTOR REMCO G. DAAL OF ISSUER NO N/A N/A
GRANITE REIT INC.
PROPOSAL #2.4: ELECT DIRECTOR PETER DEY OF GRANITE ISSUER NO N/A N/A
REIT INC.
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL FORSAYETH OF ISSUER NO N/A N/A
GRANITE REIT INC.
PROPOSAL #2.6: ELECT DIRECTOR KELLY MARSHALL OF ISSUER NO N/A N/A
GRANITE REIT INC.
PROPOSAL #2.7: ELECT DIRECTOR GERALD MILLER OF ISSUER NO N/A N/A
GRANITE REIT INC.
PROPOSAL #2.8: ELECT DIRECTOR G. WESLEY VOORHEIS OF ISSUER NO N/A N/A
GRANITE REIT INC.
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DELOITTE LLP AS AUDITORS OF ISSUER NO N/A N/A
GRANITE REIT INC. AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #1.1: ELECT TRUSTEE PETER AGHAR SHAREHOLDER YES FOR AGAINST
PROPOSAL #1.2: ELECT TRUSTEE SAMIR MANJI SHAREHOLDER NO N/A N/A
PROPOSAL #1.3: ELECT TRUSTEE AL MAWANI SHAREHOLDER YES FOR AGAINST
PROPOSAL #1.4: MANAGEMENT NOMINEE - DONALD CLOW SHAREHOLDER YES FOR FOR
PROPOSAL #1.5: MANAGEMENT NOMINEE - KELLY MARSHALL SHAREHOLDER YES FOR FOR
PROPOSAL #1.6: MANAGEMENT NOMINEE - REMCO G. DAAL SHAREHOLDER YES FOR FOR
PROPOSAL #1.7: MANAGEMENT NOMINEE - MICHAEL FORSAYETH SHAREHOLDER YES FOR FOR
PROPOSAL #1.8: MANAGEMENT NOMINEE - GERALD MILLER SHAREHOLDER YES FOR FOR
PROPOSAL #1.9: MANAGEMENT NOMINEE - BRYDON CRUISE SHAREHOLDER YES FOR FOR
PROPOSAL #1.10: MANAGEMENT NOMINEE - PETER DEY SHAREHOLDER NO N/A N/A
PROPOSAL #1.11: MANAGEMENT NOMINEE - G. WESLEY SHAREHOLDER NO N/A N/A
VOORHEIS
PROPOSAL #2.1: ELECT DIRECTOR PETER AGHAR OF GRANITE SHAREHOLDER YES FOR AGAINST
REIT INC.
PROPOSAL #2.2: ELECT DIRECTOR SAMIR MANJI OF GRANITE SHAREHOLDER YES WITHHOLD AGAINST
REIT INC.
PROPOSAL #2.3: ELECT DIRECTOR AL MAWANI OF GRANITE SHAREHOLDER YES FOR AGAINST
REIT INC.
PROPOSAL #2.4: MANAGEMENT NOMINEE - DONALD CLOW OF SHAREHOLDER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.5: MANAGEMENT NOMINEE - KELLY MARSHALL OF SHAREHOLDER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.6: MANAGEMENT NOMINEE - REMCO G. DAAL OF SHAREHOLDER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.7: MANAGEMENT NOMINEE - MICHAEL FORSAYETH SHAREHOLDER YES FOR FOR
OF GRANITE REIT INC.
PROPOSAL #2.8: MANAGEMENT NOMINEE - GERALD MILLER OF SHAREHOLDER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.9: MANAGEMENT NOMINEE - BRYDON CRUISE OF SHAREHOLDER YES FOR FOR
GRANITE REIT INC.
PROPOSAL #2.10: MANAGEMENT NOMINEE - PETER DEY OF SHAREHOLDER YES WITHHOLD AGAINST
GRANITE REIT INC.
PROPOSAL #2.11: MANAGEMENT NOMINEE - G. WESLEY SHAREHOLDER YES WITHHOLD AGAINST
VOORHEIS OF 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: Great Eagle Holdings Ltd.
TICKER: 41 CUSIP: G4069C148
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LO KAI SHUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LO TO LEE KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LO HONG SUI, ANTONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KAN TAK KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHENG HOI CHUEN, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE THE REMUNERATION OF THE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER �� YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Great Portland Estates plc
TICKER: GPOR CUSIP: G40712179
MEETING DATE: 7/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: 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 CHARLES PHILIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JONATHAN SHORT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Great Portland Estates plc
TICKER: GPOR CUSIP: G40712179
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greattown Holdings Ltd.
TICKER: 900940 CUSIP: Y7697E105
MEETING DATE: 10/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #2.0: APPROVE ISSUE SIZE AND ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.02: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #2.03: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.04: APPROVE BOND MATURITY ISSUER YES FOR FOR
PROPOSAL #2.05: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #2.06: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
OF DETERMINATION
PROPOSAL #2.07: APPROVE METHOD FOR THE REPAYMENT OF ISSUER YES FOR FOR
PRINCIPAL AND INTEREST
PROPOSAL #2.08: APPROVE GUARANTEE METHOD ISSUER YES FOR FOR
PROPOSAL #2.09: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2.11: APPROVE SPECIAL ACCOUNT FOR RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.12: APPROVE UNDERWRITING MANNER ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE TRADING OF BONDS ISSUER YES FOR FOR
PROPOSAL #2.14: APPROVE SAFEGUARD MEASURES OF DEBT ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #2.15: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #2.16: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greattown Holdings Ltd.
TICKER: 900940 CUSIP: Y7697E105
MEETING DATE: 11/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF EQUITY OF CONTROLLED ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #2: APPROVE INVESTMENT IN COMPANY BY WHOLLY- SHAREHOLDER YES FOR FOR
OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greattown Holdings Ltd.
TICKER: 900940 CUSIP: Y7697E105
MEETING DATE: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ADDITIONAL ISSUER YES FOR FOR
GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greattown Holdings Ltd.
TICKER: 900940 CUSIP: Y7697E105
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #7: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE BY THE CONTROLLING SHAREHOLDER AND PERSONS
ACTING IN CONCERT TO THE COMPANY
PROPOSAL #8: APPROVE INVESTMENT IN FINANCIAL PRODUCTS ISSUER YES FOR FOR
BY THE COMPANY OR CONTROLLED SUBSIDIARY
PROPOSAL #9: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLE 77 IN ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLE 88 IN ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #12: APPROVE 2017 SECURITY INVESTMENT PLAN ISSUER YES FOR FOR
OF GREATTOWN FINANCIAL GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Green REIT plc
TICKER: GN1 CUSIP: G40968102
MEETING DATE: 12/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4a: RE-ELECT STEPHEN VERNON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: RE-ELECT JEROME KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT THOM WERNINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT PAT GUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN
CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greenland Hong Kong Holdings Ltd.
TICKER: 337 CUSIP: G4587S104
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WANG WEIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG XULING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2C: ELECT KWUN KAI CHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT, THE ISSUER YES FOR FOR
DISPOSAL AGREEMENT, AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE NINGBO ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE TRADEMARK ASSIGNMENT FRAMEWORK ISSUER YES FOR FOR
AND SUPPLEMENTAL AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT DEVELOPMENT AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Greentown China Holdings Ltd.
TICKER: 3900 CUSIP: G4100M105
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT SONG WEIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LIU WENSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SUN GUOQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT SHOU BAINIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION AND ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grivalia Properties REIC
TICKER: GRIV CUSIP: X3260A100
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF REAL ESTATE ISSUER YES FOR FOR
ASSETS FROM EUROBANK ERGASIAS LEASING SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grivalia Properties REIC
TICKER: GRIV CUSIP: X3260A100
MEETING DATE: 3/22/2017 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 DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Australia
TICKER: GOZ CUSIP: Q4359J133
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ESTIENNE DE KLERK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANCOIS MARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
UNDER THE 2015 FINANCIAL YEAR TO TIMOTHY COLLYER
PROPOSAL #4b: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
FOR THE 2016 FINANCIAL YEAR TO TIMOTHY COLLYER
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #6: APPROVE THE ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Growthpoint Properties Ltd
TICKER: GRT CUSIP: S3373C239
MEETING DATE: 11/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016
PROPOSAL #1.2.1: RE-ELECT LYNETTE FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.2: RE-ELECT MPUME NKABINDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.3: RE-ELECT PATRICK MNGCONKOLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3.1: RE-ELECT LYNETTE FINLAY AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.3.2: RE-ELECT PETER FECHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.3.3: RE-ELECT JOHN HAYWARD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1.4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #1.5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #1.7: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION RE-INVESTMENT
ALTERNATIVES
PROPOSAL #1.8: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1.9: AMEND THE STAFF INCENTIVE SCHEME DEED ISSUER YES AGAINST AGAINST
AND RULES
PROPOSAL #1.10: APPROVE SOCIAL, ETHICS AND ISSUER YES FOR FOR
TRANSFORMATION COMMITTEE REPORT
PROPOSAL #2.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES
PROPOSAL #2.3: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo GICSA S.A.B. de C.V.
TICKER: GICSA B CUSIP: P5016G108
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT INCLUDING ISSUER YES FOR FOR
EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON
PROPOSAL #1.2: APPROVE BOARD REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICIES AND CRITERIA
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE 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 #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: Guangdong Land Holdings Ltd
TICKER: 124 CUSIP: G4182K100
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT HUANG XIAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZHAO CHUNXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZENG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT VINCENT MARSHALL LEE KWAN HO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: 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: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 11/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #1.2: APPROVE PLACE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #1.3: APPROVE SIZE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #1.4: APPROVE TYPES OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO THE ISSUANCE OF DEBT
FINANCING INSTRUMENTS
PROPOSAL #1.5: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #1.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE INTER-BANK BOND MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1b: APPROVE PLACE OF LISTING IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1c: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1d: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC OFFERING AND LISTING OF A
PROPOSAL #1e: APPROVE NOMINAL VALUE OF SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #1f: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1g: APPROVE ISSUE PRICE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1h: APPROVE METHOD OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1i: APPROVE UNDERWRITING METHOD IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1j: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1k: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE IN RELATION TO
THE PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1l: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF AUTHORIZING BOARD TO HANDLE ALL MATTERS IN
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guangzhou R&F Properties Co., Ltd.
TICKER: 2777 CUSIP: Y2933F115
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL:�� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORT OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE
SIX MONTHS ENDED JUNE 30, 2017
PROPOSAL #7a: ELECT LI HELEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #7b: ELECT ZHENG ERCHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7c: ELECT ZHAO XIANGLIN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE APPOINTMENT OF BDO CHINA SHU LUN ISSUER YES FOR FOR
PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR AND REPORTING ACCOUNTANT AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE RESOLUTION ON THE CAUTION OF ISSUER YES FOR FOR
RISKS RELATING TO POTENTIAL DILUTION OF RETURN FOR
THE CURRENT PERIOD RESULTING FROM THE INITIAL PUBLIC
OFFERING OF A SHARES BY THE COMPANY
PROPOSAL #10: APPROVE EXTENSION OF GUARANTEES UP TO ISSUER YES AGAINST AGAINST
RMB 50 BILLION BY THE COMPANY ON BEHALF OF
SUBSIDIARIES, ASSOCIATES, JOINT VENTURES AND OTHER
INVESTEE COMPANIES
PROPOSAL #11: APPROVE EXTENSION OF GUARANTEES ON ISSUER YES AGAINST AGAINST
BEHALF OF SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
IN 2016
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.a: APPROVE CLASS OF SHARES IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF
ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.b: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF
ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.c: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF ORDINARY
SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.d: APPROVE NO. OF SHARES TO BE ISSUED IN ISSUER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.e: APPROVE NOMINAL VALUE OF THE SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF ORDINARY SHARES WITHIN THE
TERRITORY OF PRC
PROPOSAL #13.f: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF
ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.g: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF ORDINARY
SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.h: APPROVE METHOD OF ISSUE IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF
ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.i: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.j: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF
ORDINARY SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.k: APPROVE PLAN ON THE ALLOCATION OF ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE ISSUE IN RELATION TO
THE INITIAL PUBLIC OFFERING AND LISTING OF ORDINARY
SHARES WITHIN THE TERRITORY OF PRC
PROPOSAL #13.l: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE INITIAL PUBLIC OFFERING
AND LISTING OF ORDINARY SHARES WITHIN THE TERRITORY
OF PRC
PROPOSAL #14: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF ORDINARY SHARES WITHIN THE TERRITORY OF
PROPOSAL #15: APPROVE ISSUANCE OF DIRECT DEBT ISSUER YES FOR FOR
FINANCING PRODUCTS OF THE COMPANY
PROPOSAL #16: ELECT WONG CHUN BONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GuocoLand Limited
TICKER: F17 CUSIP: Y29599100
MEETING DATE: 10/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT TANG HONG CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOSES LEE KIM POO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TIMOTHY TEO LAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM SUAT JIEN AS DIRECTOR 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guorui Properties Ltd
TICKER: 2329 CUSIP: G39407104
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT GE WEIGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT ZHANG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHEN JINGRU 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: H&R Real Estate Investment Trust
TICKER: HR.UN CUSIP: 404428203
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALEX AVERY AS TRUSTEE OF THE REIT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT E. DICKSON AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #3: ELECT EDWARD GILBERT AS TRUSTEE OF THE ISSUER YES FOR FOR
REIT
PROPOSAL #4: ELECT THOMAS J. HOFSTEDTER AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #5: ELECT LAURENCE A. LEBOVIC AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #6: ELECT JULI MORROW AS TRUSTEE OF THE REIT ISSUER YES FOR FOR
PROPOSAL #7: ELECT RONALD C. RUTMAN AS TRUSTEE OF THE ISSUER YES FOR FOR
REIT
PROPOSAL #8: ELECT STEPHEN L. SENDER AS TRUSTEE OF ISSUER YES FOR FOR
THE REIT
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS OF THE REIT ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #11: 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 FINANCE ISSUER YES FOR FOR
TRUST AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hamborner REIT AG
TICKER: HAB CUSIP: D29315104
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6: ELECT ANDREAS MATTNER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 8 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 31.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hammerson plc
TICKER: HMSO CUSIP: G4273Q107
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PIERRE BOUCHUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIMON DRAKESMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW FORMICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDY GIBBONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JEAN-PHILIPPE MOUTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hang Lung Group Limited
TICKER: 10 CUSIP: Y30148111
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GERALD LOKCHUNG CHAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LAP-CHEE TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MARTIN CHEUNG KONG LIAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT ADRIEL WENBWO CHAN 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: Hang Lung Properties Ltd.
TICKER: 101 CUSIP: Y30166105
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NELSON WAI LEUNG YUEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT ANDREW KA CHING CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HSIN KANG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ADRIEL WENBWO CHAN 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: HANKYU REIT INC
TICKER: 8977 CUSIP: J19573104
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT ISSUER YES FOR FOR
POLICY TO REFLECT TAX REFORM - AMEND PERMITTED
INVESTMENT OBJECTIVES
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SHIRAKI, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
SHOJI, TOSHINORI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR UDA, TAMIO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SUZUKI, ISSUER YES FOR FOR
MOTOFUMI
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
SHIOJI, HIROUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansteen Holdings PLC
TICKER: HSTN CUSIP: G4383U105
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE GERMAN AND DUTCH ISSUER YES FOR FOR
PORTFOLIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hansteen Holdings PLC
TICKER: HSTN CUSIP: G4383U105
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MORGAN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICK LOWES 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: RE-ELECT DAVID ROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARGARET YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heiwa Real Estate Co. Ltd.
TICKER: 8803 CUSIP: J19278100
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR IWAKUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUCHIMOTO, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROSE, ISSUER YES FOR FOR
MASAYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helbor Empreendimentos S.A
TICKER: HBOR3 CUSIP: P5171M106
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE 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 FOR FOR
MANAGEMENT
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helbor Empreendimentos S.A
TICKER: HBOR3 CUSIP: P5171M106
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 7 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helical Bar plc
TICKER: HLCL CUSIP: G43904195
MEETING DATE: 7/25/2016 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: RE-ELECT MICHAEL SLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERALD KAYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATTHEW BONNING-SNOOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT TIM MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DUNCAN WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT RICHARD GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT SUSAN CLAYTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RICHARD COTTON 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: AMEND ANNUAL BONUS SCHEME 2012 ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
HELICAL PLC
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heliopolis Company for Housing and Development
TICKER: HELI CUSIP: M52987100
MEETING DATE: 10/27/2016 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 2015/2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: APPROVE REPORT ON COMPANY'S PERFORMANCE ISSUER NO N/A N/A
FOR FY 2016
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015/2016
PROPOSAL #5: APPROVE COMPENSATION FOR EMPLOYEES FOR ISSUER NO N/A N/A
FY 2016
PROPOSAL #6: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE DISCHARGE OF CHAIRMAN, CEO AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015/2016
PROPOSAL #8: REELECT BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9: REVIEW PROJECTS UNDER IMPLEMENTATION ISSUER NO N/A N/A
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Heliopolis Company for Housing and Development
TICKER: HELI CUSIP: M52987100
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FY ISSUER NO N/A N/A
2017/2018
PROPOSAL #2: REVIEW PROJECTS UNDER IMPLEMENTATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hemfosa Fastigheter AB
TICKER: HEMF CUSIP: W3993K137
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 4.40 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 450,000 FOR CHAIRMAN AND SEK
200,000 TO OTHER MEMBERS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT BENGT KJELL, ANNELI LINDBLOM, ISSUER YES FOR FOR
CAROLINE SUNDEWALL, ULRIKA VALASSI, PER-INGEMAR
PERSSON AND JENS ENGWALL AS DIRECTORS; ELECT GUNILLA
HOGBLOM AS NEW DIRECTOR; RATIFY KPMG AS AUDITORS
PROPOSAL #13: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #14: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE WARRANT PROGRAM FOR KEY ISSUER YES FOR FOR
EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Henderson Land Development Co. Ltd.
TICKER: 12 CUSIP: Y31476107
MEETING DATE: 6/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT LEE KA KIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A2: ELECT LEE KA SHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A3: ELECT SUEN KWOK LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A4: ELECT FUNG LEE WOON KING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A5: ELECT LAU YUM CHUEN, EDDIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3A6: ELECT LEE PUI LING, ANGELINA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3A7: ELECT WU KING CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, REMUNERATION COMMITTEE AND NOMINATION
COMMITTEE
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hiag Immobilien Holding AG
TICKER: HIAG CUSIP: H3634R100
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.60 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT FELIX GRISARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT SALOME GRISARD VARNHOLT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: REELECT JOHN MANSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT WALTER JAKOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JVO GRUNDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT FELIX GRISARD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: APPOINT SALOME GRISARD VARNHOLT AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT WALTER JAKOB AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
PROPOSAL #6.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE OSCAR BATTEGAY AS INDEPENDENT ISSUER YES FOR FOR
PROXY AND ANDREAS DUERR AS SUBSTITUTE INDEPENDENT
PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibernia REIT plc
TICKER: HBRN CUSIP: G4432Z105
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4A: REELECT DANIEL KITCHEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4B: ELECT KEVIN NOWLAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4C: ELECT THOMAS EDWARDS-MOSS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4D: REELECT COLM BARRINGTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4E: REELECT STEWART HARRINGTON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4F: REELECT WILLIAM NOWLAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4G: REELECT TERENCE O'ROURKE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hibernia REIT plc
TICKER: HBRN CUSIP: G4432Z105
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE RELATIVE PERFORMANCE FEE ISSUER YES FOR FOR
CALCULATION METHODOLOGY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Highwealth Construction Corp
TICKER: 2542 CUSIP: Y31959102
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10.1: ELECT ZHENG QIN TIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 21685 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT ZHENG XIU HUI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 25031 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT ZHENG ZHI LONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF LI SHUO INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 24842 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT FAN HUA JUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF LI SHUO INVESTMENT CO., LTD WITH SHAREHOLDER NO.
24842 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT HONG XI YAO WITH ID NO. ISSUER YES FOR FOR
M100685XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT YAN YUN QI WITH ID NO. ISSUER YES FOR FOR
G120842XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LI WEN CHENG WITH ID NO. ISSUER YES FOR FOR
A101359XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hispania Activos Inmobiliarios SOCIMI SA
TICKER: HIS CUSIP: E6164H106
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: ELECT BENJAMIN D. BARNETT AS DIRECTOR ISSUER YES FOR FOR
AND FIX NUMBER OF DIRECTORS AT 7
PROPOSAL #6: APPROVE EXTENSION OF THE INVESTMENT ISSUER YES FOR FOR
PERIOD LIMIT DATE AS PER INVESTMENT MANAGER AGREEMENT
WITH AZORA GESTION SGIIC SAU AND AZORA CAPITAL SL
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 21 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: HKR International Ltd.
TICKER: 480 CUSIP: G4520J104
MEETING DATE: 8/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHUNG SAM TIN ABRAHAM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: ELECT CHA MOU DAID JOHNSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT WONG CHA MAY LUNG MADELINE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.4: ELECT CHENG KAR SHUN HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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: Ho Bee Land Limited
TICKER: H13 CUSIP: Y3245N101
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG CHONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEFFERY CHAN CHEOW TONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT KO KHENG HWA AS DIRECTOR 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hongkong Land Holdings Ltd.
TICKER: H78 CUSIP: G4587L109
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORTS AND DECLARE FINAL DIVIDEND
PROPOSAL #2: RE-ELECT CHARLES ALLEN-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR HENRY KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIMON KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT YIU KAI PANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ROBERT WONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS AND AUTHORISE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH AND ISSUER YES FOR FOR
WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hopson Development Holdings Ltd.
TICKER: 754 CUSIP: G4600H101
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT CHU MANG YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CHU KUT YUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT BAO WENGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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: Hoshino Resorts REIT Inc.
TICKER: 3287 CUSIP: J2245U104
MEETING DATE: 1/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES - AMEND DIVIDEND PAYOUT POLICY
TO REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR AKIMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR SHINAGAWA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR FUJIKAWA, ISSUER YES FOR FOR
YUKIKO
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
TAKASHI, TETSURO
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
TAKAHASHI, JUNJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hospitality Property Fund Ltd
TICKER: HPB CUSIP: S3736B217
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT SYD HALLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DR ZUKO KUBUKELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ZOLA MALINGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT WILLY ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6: RE-ELECT LINDA DE BEER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT SYD HALLIDAY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT ZOLA MALINGA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
AUTHORISED BUT UNISSUED SHARES
PROPOSAL #10: 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 FOR THE PERIOD 1 JULY 2017 TO 30 JUNE
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND OTHER RELATED OR INTER-RELATED
ENTITIES
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS
PARTICIPATING IN EMPLOYEE INCENTIVE SCHEMES
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hospitality Property Fund Ltd
TICKER: HPB CUSIP: S3736B217
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #2: AUTHORISE ISSUE OF 30% OR MORE OF THE ISSUER YES AGAINST AGAINST
COMPANY'S ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hotel Property Investments Limited
TICKER: HPI CUSIP: Q4R826102
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LACHLAN EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID CHARLES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID CHARLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development & Infrastructure Ltd.
TICKER: 532873 CUSIP: Y3722J102
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS ON ISSUER YES FOR FOR
PREFERENTIAL BASIS TO SARANG WADHAWAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Housing Development & Infrastructure Ltd.
TICKER: 532873 CUSIP: Y3722J102
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE THAR & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT ASHOK KUMAR GUPTA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huaku Development Co., Ltd.
TICKER: 2548 CUSIP: Y3742X107
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WANG ZIJUN WITH ID NO. ISSUER YES FOR FOR
J120369XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LAN WENXIANG WITH ID NO. ISSUER YES FOR FOR
T120286XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT ZHUANG MENGHAN WITH ID NO. ISSUER YES FOR FOR
G100641XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Huang Hsiang Construction Corp
TICKER: 2545 CUSIP: Y3744Z100
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hufvudstaden AB
TICKER: HUFV A CUSIP: W30061126
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: 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 3.30 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; 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 ANDSEK 225,000
FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CLAES BOUSTEDT, PETER EGARDT, ISSUER YES AGAINST AGAINST
LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG
(CHAIRMAN), FREDRIK PERSSON, STEN PETERSON, ANNA-
GRETA SJOBERG AND IVO STOPNER AS DIRECTORS; RATIFY
KPMG AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17a: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #17b: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #17c: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 17A 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: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
APPROPRIATE AUTHORITY TO BRING ABOUT A CHANGED
REGULATION IN THE AREA RELATING TO ITEM 17E
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: Hulic Co., Ltd.
TICKER: 3003 CUSIP: J23594112
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hulic REIT, Inc.
TICKER: 3295 CUSIP: J2359T109
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND ASSET MANAGEMENT ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TOKITA, EIJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
CHOKKI, KAZUAKI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR SHIMADA, ISSUER YES AGAINST AGAINST
KUNIO
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SUGIMOTO, ISSUER YES FOR FOR
SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hung Poo Real Estate Development Co Ltd
TICKER: 2536 CUSIP: Y37808105
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hung Sheng Construction Co Ltd
TICKER: 2534 CUSIP: Y3780S101
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: APPROVE FORMULATION OF RULES FOR THE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9.1: ELECT ZHANG YAO CAI WITH ID ISSUER YES AGAINST AGAINST
NO.T100778XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT YU JUN MING WITH ID ISSUER YES AGAINST AGAINST
NO.E120500XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT ZENG DONG MAO WITH ID ISSUER YES AGAINST AGAINST
NO.J120781XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT LIN ZU YU, A REPRESENTATIVE OF ISSUER YES FOR FOR
WANG XING INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO.632 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LIN HONG SEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF WANG XING INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO.632 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT LIN XIN QIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HAN BAO INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.633
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT WU QIAN REN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HAN BAO INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.633
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hydoo International Holding Limited
TICKER: 1396 CUSIP: G4678A103
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG DEHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT YUAN BING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHAO LIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hyprop Investments Ltd
TICKER: HYP CUSIP: S3723H102
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016
PROPOSAL #2: RE-ELECT PIETER PRINSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT LINDIE ENGELBRECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE LEWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT LINDIE ENGELBRECHT AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT GAVIN TIPPER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT THABO MOKGATLHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPOINT KPMG AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
WITH PETER MACDONALD AS ENGAGEMENT PARTNER
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #9: 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 #3.1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE THE ANNUAL INCREASE NOT ISSUER YES FOR FOR
EXCEEDING INFLATION OF NON-EXECUTIVE DIRECTORS' FEES
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hysan Development Co. Ltd.
TICKER: 14 CUSIP: Y38203124
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT IRENE YUN LIEN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHILIP YAN HOK FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HANS MICHAEL JEBSEN AS DIRECTOR ISSUER YES FOR FOR
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF CELINE SENMARTIN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT JEAN-PAUL FAUGERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT OLIVIER MAREUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARIANNE LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ANDRE MARTINEZ, CHAIRMAN OF THE BOARD
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER WIGNIOLLE, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF ANDRE ISSUER YES FOR FOR
MARTINEZ, CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR
WIGNIOLLE, CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AMEND ARTICLE 3, 10, 11, AND 15 II OF ISSUER YES FOR FOR
BYLAWS
PROPOSAL #19: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichigo Hotel REIT Investment Corporation
TICKER: 3463 CUSIP: J23831100
MEETING DATE: 6/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT ISSUER YES FOR FOR
POLICY TO REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR MIYASHITA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR IIDA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR SUZUKI, ISSUER YES FOR FOR
SATOKO
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
YAMAGUCHI, HIROMI
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
ISHII, ERIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ichigo Office REIT Investment
TICKER: 8975 CUSIP: J2382Z106
MEETING DATE: 7/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT ISSUER YES FOR FOR
POLICY TO REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TAKATSUKA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR FUKUNAGA, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR TERADA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
CHIBA, KEISUKE
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
KITA, NAGAHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGD -Immobiliare Grande Distribuzione
TICKER: IGD CUSIP: T5331M109
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS; AMEND COMPANY BYLAWS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iguatemi Empresa de Shopping Centers S.A
TICKER: IGTA3 CUSIP: P5352J104
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG
TICKER: IIA CUSIP: A27849149
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 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 DELOITTE AUDIT ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS
PROPOSAL #7.1: REELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
MICHAEL KNAP
PROPOSAL #7.2: REELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
RUDOLF FRIES
PROPOSAL #7.3: REELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
CHRISTIAN BOEHM
PROPOSAL #7.4: REELECT SUPERVISORY BOARD MEMBER NICK ISSUER YES FOR FOR
VAN OMMEN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: APPROVE DISPUTE SETTLEMENT WITH FORMER ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBER NORBERT GERTNER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Immofinanz AG
TICKER: IIA CUSIP: A27849149
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL 2016
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR ABBREVIATED FISCAL 2016
PROPOSAL #6: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS FOR FISCAL 2017
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: AMEND ARTICLES RE: SUBMISSION OF DEPOSIT ISSUER YES FOR FOR
RECEIPTS
PROPOSAL #9: APPROVE DISPUTE SETTLEMENT WITH FORMER ISSUER YES FOR FOR
EXECUTIVE BOARD MEMBER KARL PETRIKOVICS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPACT Growth Real Estate Investment Trust
TICKER: IMPACT CUSIP: Y38852110
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Indiabulls Real Estate Ltd.
TICKER: 532832 CUSIP: Y3912A101
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT NARENDRA GEHLAUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT VISHAL GAURISHANKAR DAMANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: REELECT BISHESHWAR PRASAD SINGH AS ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #6: REELECT LABH SINGH SITARA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT SHAMSHER SINGH AHLAWAT AS ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #8: REELECT AISHWARYA KATOCH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT GYAN SUDHA MISRA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industria REIT Fund
TICKER: IDR CUSIP: Q4933P100
MEETING DATE: 10/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOWARD BRENCHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF SECURITIES ISSUER YES FOR FOR
TO PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #4.1: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS OF THE COMPANY
PROPOSAL #4.2: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS OF INDUSTRIA TRUST NO.1
PROPOSAL #4.3: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS OF INDUSTRIA TRUST NO.2
PROPOSAL #4.4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS OF INDUSTRIA TRUST NO.3
PROPOSAL #4.5: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS OF INDUSTRIA TRUST NO.4
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrial & Infrastructure Fund Investment
TICKER: 3249 CUSIP: J24393118
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW ACQUISITION OF ISSUER YES FOR FOR
MAJORITY STAKE IN FOREIGN REAL ESTATE COMPANIES -
CHANGE FISCAL TERM - AMEND DIVIDEND PAYOUT POLICY TO
REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR KURATSU, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR TAKIGUCHI, ISSUER YES FOR FOR
KATSUAKI
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR HONDA, KUMI ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
FUKAI, TOSHIAKI
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
USAMI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ingenia Communities Group
TICKER: INA CUSIP: Q49291117
MEETING DATE: 11/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JAMES HAZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ROBERT MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF STAPLED ISSUER YES ABSTAIN AGAINST
SECURITIES TO NEW AND EXISTING INSTITUTIONAL
PROPOSAL #5: APPROVE THE INGENIA COMMUNITIES GROUP ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #6: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE PLAN RIGHTS TO SIMON OWEN, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN RIGHTS TO SIMON OWEN, MANAGING DIRECTOR AND CEO
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmobiliaria Colonial S.A.
TICKER: COL CUSIP: E6R2A0222
MEETING DATE: 6/28/2017 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #4: ADHERE TO SPECIAL FISCAL REGIME ISSUER YES FOR FOR
APPLICABLE TO REAL ESTATE INVESTMENT COMPANIES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #9: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Entertainment Corporation
TICKER: 1009 CUSIP: G4843W105
MEETING DATE: 8/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHENG KAM CHIU, STEWART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT CHENG CHI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHENG CHI HIM 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 #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: ADOPT THE AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: International Entertainment Corporation
TICKER: 1009 CUSIP: G4843W105
MEETING DATE: 9/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: InterRent Real Estate Investment Trust
TICKER: IIP.UN CUSIP: 46071W205
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT TRUSTEE PAUL AMIRAULT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT TRUSTEE PAUL BOUZANIS ISSUER YES FOR FOR
PROPOSAL #1c: ELECT TRUSTEE RONALD LESLIE ISSUER YES FOR FOR
PROPOSAL #1d: ELECT TRUSTEE MIKE MCGAHAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT TRUSTEE CHERYL PANGBORN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT TRUSTEE VICTOR STONE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COLLINS BARROW TORONTO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ELECT PAUL AMIRAULT, PAUL BOUZANIS, ISSUER YES FOR FOR
RONALD LESLIE, JACIE LEVINSON, MIKE MCGAHAN, CHERYL
PANGBORN AND VICTOR STONE AS TRUSTEES OF INTERRENT
TRUST
PROPOSAL #4: ELECT PAUL BOUZANIS, BRAD CUTSEY, MIKE ISSUER YES FOR FOR
MCGAHAN, AND CURT MILLAR AS DIRECTORS OF INTERRENT
HOLDINGS GENERAL PARTNER LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intershop Holding AG
TICKER: ISN CUSIP: H42507261
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.3: ACCEPT ANNUAL FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
PARENT COMPANY
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 20 PER SHARE
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 400,00
PROPOSAL #3.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #4.1.1: REELECT DIETER MARMET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT CHARLES STETTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MICHAEL DOBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT DIETER MARMET AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.1: APPOINT DIETER MARMET AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT CHARLES STETTLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT MICHAEL DOBER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE GRENDELMEIER JENNY & PARTNER ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intervest Offices & Warehouses SA
TICKER: INTO CUSIP: B5241S112
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #2: RECEIVE AND APPROVE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF JOHAN BUIJS ISSUER YES FOR FOR
PROPOSAL #I.1: AMEND ARTICLE 7 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM 2
PROPOSAL #I.2: AMEND ARTICLE 9 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM 3
PROPOSAL #II: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #III: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intervest Offices & Warehouses SA
TICKER: INTO CUSIP: B5241S112
MEETING DATE: 5/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.1: AMEND ARTICLE 7 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM II
PROPOSAL #I.2: AMEND ARTICLE 9 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: ITEM III
PROPOSAL #II: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #III: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: intu properties plc
TICKER: INTU CUSIP: G4929A100
MEETING DATE: 5/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN STRACHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN WHITTAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID FISCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LOUISE PATTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RAKHI GOSS-CUSTARD 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invesco Office J-Reit Inc.
TICKER: 3298 CUSIP: J2502Y104
MEETING DATE: 1/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR MINEMURA, YUGO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
TSUJI, YASUYUKI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR SHIMOKADO, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR KAWASAKI, ISSUER YES FOR FOR
EIJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 10/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD LONGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN FAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOB SEIDLER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investa Office Fund
TICKER: IOF CUSIP: Q4976M105
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF 50 PERCENT OF ISSUER YES FOR FOR
IOM AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investis Holding SA
TICKER: IREN CUSIP: ADPV37269
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.35 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: ELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: ELECT STEPHANE BONVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: ELECT RICCARDO BOSCARDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT THOMAS VETTIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RICCARDO BOSCARDIN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3.1: APPOINT ALBERT BAEHNY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT RICCARDO BOSCARDIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE ANWALTSKANZLEI KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PWC AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 400,000
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Invincible Investment Corp
TICKER: 8963 CUSIP: J2442V103
MEETING DATE: 9/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND ASSET MANAGEMENT ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR FUKUDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
CHRISTOPHER REED
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR TAKAHASHI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR FUJIMOTO, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Properties Group Berhad
TICKER: IOIPG CUSIP: Y417A6104
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE SAY TSHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KOH KIN LIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE SHIN CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN KIM LEONG @ TAN CHONG MIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOI Properties Group Berhad
TICKER: IOIPG CUSIP: Y417A6104
MEETING DATE: 2/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RATIFICATION OF THE LAND TENDER ISSUER YES FOR FOR
BY WEALTHY LINK PTE LTD
PROPOSAL #2: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Irish Residential Properties REIT plc
TICKER: IRES CUSIP: G49456109
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: RE-ELECT DAVID EHRLICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: RE-ELECT DECLAN MOYLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: RE-ELECT AIDAN O'HOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: RE-ELECT THOMAS SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: RE-ELECT PHILLIP BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: RE-ELECT MARGARET SWEENEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #5: FIX THE AGGREGATE ORDINARY REMUNERATION ISSUER YES FOR FOR
PERMITTED TO BE PAID TO NON-EXECUTIVE DIRECTORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Is Gayrimenkul Yatirim Ortakligi AS
TICKER: ISGYO CUSIP: M57334100
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT 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: AMEND ARTICLE 7 OF COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC Properties Group Ltd.
TICKER: 199 CUSIP: G4984N161
MEETING DATE: 8/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT CHEUNG HON KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT CHAN FUT YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3A4: ELECT CHAN PAK CHEONG AFONSO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.O.E.L. Jerusalem Oil Exploration Ltd.
TICKER: JOEL CUSIP: M6189Z108
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REAPPOINTMENT OF SOMEKH CHAIKIN ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: REELECT HAIM TSUFF AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT BOAZ SIMONS AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT GILAD WEIZMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING, AND
APPROVE HIS FEES
PROPOSAL #6: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #7: APPROVE THREE-YEAR CHAIRMAN SERVICE ISSUER YES FOR FOR
AGREEMENT OF HAIM TSUFF
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: Japan Property Management Center Co., Ltd.
TICKER: 3276 CUSIP: J2807A108
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MUTO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEI, OKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAMOTO, KIMITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Real Estate Investment Corp.
TICKER: 8952 CUSIP: J27523109
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND ASSET MANAGEMENT ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3: ELECT EXECUTIVE DIRECTOR NAKAJIMA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.1: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
UMEDA, NAOKI
PROPOSAL #4.2: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
NEZU, KAZUO
PROPOSAL #5.1: ELECT SUPERVISORY DIRECTOR OKANOYA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #5.2: ELECT SUPERVISORY DIRECTOR TAKANO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #6: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
KIYA, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Japan Senior Living Investment Corp.
TICKER: 3460 CUSIP: J27619105
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT ISSUER YES FOR FOR
POLICY TO REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR OKUDA, KATSUE ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
KOMODA, AKIRA
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR IWAO, ISSUER YES FOR FOR
SOICHIRO
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR KOTAKA, ISSUER YES FOR FOR
KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT ZOHAR LEVI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT RON BEERY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT AMIR BURGER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT TAL FORER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT ALON COHEN AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT KOST FORER GABBAY AND KASIERER ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 2/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DAVID GRANOT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YARON ZALTSMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jerusalem Economy Ltd.
TICKER: ECJM CUSIP: M6186V100
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B3: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 25 RE: POWER OF ATTORNEY ISSUER YES FOR FOR
PROPOSAL #2: AMEND AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JHSF Participacoes S.A.
TICKER: JHSF3 CUSIP: P6050T105
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER YES FOR FOR
OF SHOPPING CIDADE JARDIM S.A. (SCJ) AND ABSORPTION
OF SPUN-OFF ASSETS
PROPOSAL #2: RATIFY NORMANDO ANDERSON MONTEIRO ISSUER YES FOR FOR
27571391857 AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTIONS
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTIAL SPIN-OFF OF SHOPPING ISSUER YES FOR FOR
CIDADE JARDIM S.A. (SCJ) AND ABSORPTION OF SPUN-OFF
ASSETS
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: AMEND ARTICLE 20 AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jiayuan International Group Limited
TICKER: 2768 CUSIP: G5139G100
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WANG JIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT CHEUNG WAI BUN, CHARLES, JP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2a3: ELECT GU YUNCHANG 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: Joy City Property Limited
TICKER: 207 CUSIP: G5210S106
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SHAREHOLDERS AGREEMENTS, LIMITED ISSUER YES FOR FOR
PARTNERSHIP AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Joy City Property Limited
TICKER: 207 CUSIP: G5210S106
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAO RONGGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZENG XIANFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JIA PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAM KIN MING, LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WU KWOK CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K. Wah International Holdings Ltd.
TICKER: 173 CUSIP: G5321P116
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FRANCIS LUI YIU TUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT PADDY TANG LUI WAI YU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT WILLIAM YIP SHUE LAM 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: Kee Tai Properties Co., Ltd.
TICKER: 2538 CUSIP: Y4634Z101
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND ENDORSEMENT AND GUARANTEES
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keihanshin Building Co. Ltd.
TICKER: 8818 CUSIP: J32018111
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMITAKA, ISSUER YES FOR FOR
MASANOBU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kenedix Residential Investment Corp.
TICKER: 3278 CUSIP: J3243Q103
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SATO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
YAMAMOTO, SHIN
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR CHIBA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR OGAWA, ISSUER YES FOR FOR
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel DC REIT
TICKER: AJBU CUSIP: Y47230100
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 90 PERCENT ISSUER YES FOR FOR
INTEREST IN KEPPEL DC SINGAPORE 3, KEPPEL LEASE
AGREEMENT, FACILITY MANAGEMENT AGREEMENT, LLP
AGREEMENT, AND THE EQUITY INJECTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Keppel DC REIT
TICKER: AJBU CUSIP: Y47230100
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE 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 LIM CHIN HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTINA TAN 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 REIT
TICKER: K71U CUSIP: Y4740G104
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ELECT ANG WEE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN CHENG HAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRISTINA TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PENNY GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TAN SWEE YIOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Properties Limited
TICKER: 683 CUSIP: G52440107
MEETING DATE: 5/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HO SHUT KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT BRYAN PALLOP GAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KU MOON LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #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: Killam Apartment Real Estate Investment Trust
TICKER: KMP.UN CUSIP: 49410M102
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE TIMOTHY R. BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE PHILIP D. FRASER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ROBERT G. KAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES C. LAWLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT TRUSTEE ARTHUR G. LLOYD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE KARINE L. MACINDOE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ROBERT G. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE MANFRED J. WALT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE G. WAYNE WATSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kindom Construction Corp.
TICKER: 2520 CUSIP: Y4792R107
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kiwi Property Group Ltd
TICKER: KPG CUSIP: Q5349C104
MEETING DATE: 7/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JANE FREEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARY JANE DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLCC Property Holdings BHD
TICKER: KLCC CUSIP: Y4804V112
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: ELECT HASHIM BIN WAHIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HABIBAH BINTI ABDUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ISHAK BIN IMAM ABAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS WITH ISSUER YES FOR FOR
EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE AUGUSTUS RALPH MARSHALL TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE HALIPAH BINTI ESA TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klepierre
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.82 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JEAN-MARC ISSUER YES FOR FOR
JESTIN
PROPOSAL #6: REELECT CATHERINE SIMONI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT FLORENCE VON ERB AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT STANLEY SHASHOUA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-MARC JESTIN, MANAGEMENT BOARD MEMBER THEN
CHAIRMAN OF MANAGEMENT BOARD
PROPOSAL #10: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JEAN-MICHEL GAULT, MANAGEMENT BOARD MEMBER
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENT MOREL, CHAIRMAN OF MANAGEMENT BOARD UNTIL
NOV. 7, 2016
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
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 90 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 40 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 40 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION 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 ALL ISSUANCE REQUESTS AT EUR 100 MILLION
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Klovern AB
TICKER: KLOV A CUSIP: W5177M144
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: 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 0.40 PER ORDINARY SHARE OF CLASS A
AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (1) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
180,000 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: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND PRINCIPLES FOR TRANSFERS TO ISSUER YES FOR FOR
KLOVERN'S PROFIT SHARING FOUNDATION
PROPOSAL #19: APPROVE SYNTHETIC STOCK OPTION PLAN ISSUER YES FOR FOR
2017 FOR EXECUTIVES AND KEY EMPLOYEES
PROPOSAL #20: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kowloon Development Company Limited
TICKER: 34 CUSIP: Y49749107
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAI KA FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAM YUNG HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG CHI MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI KWOK SING, AUBREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KSL Holdings Berhad
TICKER: KSL CUSIP: Y48682101
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT GOW KOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE CHYE TEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ECOVIS AHL PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT GOH TYAU SOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GOW KOW TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE GOH TYAU SOON TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE TEY PING CHENG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
MEETING DATE: 3/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kungsleden AB
TICKER: KLED CUSIP: W53033101
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: 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, APRIL 27, 2017
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 FOR FOR
THE AMOUNT OF SEK 475,000 TO THE CHAIRMAN AND SEK
220,000 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 GORAN LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT KIA ORBACK PETTERSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13f: REELECT CHARLOTTA WIKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: ELECT INGALILL BERGLUND AS NEW ISSUER YES FOR FOR
DIRECTOR
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 Yang Construction Co., Ltd.
TICKER: 2505 CUSIP: Y50571101
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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 #9.1: ELECT LIN ZI KUAN, REPRESENTATIVE OF ISSUER YES FOR FOR
JI ZAN INDUSTRIAL CO., LTD WITH SHAREHOLDER NO.
185199 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT ZHONG GAO WEN, REPRESENTATIVE OF ISSUER YES FOR FOR
JI ZAN INDUSTRIAL CO., LTD WITH SHAREHOLDER NO.
185199 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CAI ZHE XIONG, REPRESENTATIVE OF ISSUER YES FOR FOR
CHENG QI CO., LTD WITH SHAREHOLDER NO. 145144 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT RUAN JIAN PING, REPRESENTATIVE ISSUER YES FOR FOR
OF CHENG QI CO., LTD WITH SHAREHOLDER NO. 145144 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SU DONG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
CHENG QI CO., LTD WITH SHAREHOLDER NO. 145144 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT SU PEI KUI, REPRESENTATIVE OF ISSUER YES FOR FOR
BAI DI DEVELOPMENT CO., LTD WITH SHAREHOLDER NO.
190942 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHEN TANG WITH ID NO. A102748XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT GUO WU BO WITH ID NO. T101165XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT ZENG QIU MU WITH ID NO. ISSUER YES FOR FOR
R100166XXX INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KWG Property Holding Ltd.
TICKER: 1813 CUSIP: G53224104
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT KONG JIAN TAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT LI JIAN MING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT TSUI KAM TIM AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: APPROVE ERNST & YOUNG AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L.P.N. Development Public Co Ltd
TICKER: LPN CUSIP: Y5347B216
MEETING DATE: 3/30/2017 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 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT AMORNSUK NOPARUMPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SIRI KEWALINSRIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PICHET SUPAKIJJANUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.4: ELECT YUPA TECHAKRAISRI 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
PROPOSAL #8: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lai Sun Development Co., Ltd.
TICKER: 488 CUSIP: Y51270216
MEETING DATE: 12/16/2016 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 U PO CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT IP SHU KWAN, STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST AND YOUNG, CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS INDEPENDENT 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lamda Development SA
TICKER: LAMDA CUSIP: X4740Y122
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land & General Berhad
TICKER: L&G CUSIP: Y5173G107
MEETING DATE: 9/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT A BAKAR JAAFAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FERDAUS MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HOONG CHEONG THARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT ZAINAL ABIDIN PUTIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE A BAKAR JAAFAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land & Houses Public Co. Ltd.
TICKER: LH CUSIP: Y5172C198
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR YEAR ISSUER YES FOR FOR
2016
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT NAPORN SUNTHORNCHITCHAROEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PAKHAWAT KOVITHVATHANAPHONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ADISORN THANANAN-NARAPOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Land Securities Group plc
TICKER: LAND CUSIP: G5375M118
MEETING DATE: 7/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAME ALISON CARNWATH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT ROBERT NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN GREENSLADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN O'BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON PALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STACEY RAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CRESSIDA HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT EDWARD BONHAM CARTER AS ISSUER YES FOR FOR
DIRECTOR
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 POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Langham Hospitality Investments Limited
TICKER: 1270 CUSIP: Y5213M106
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT LO KA SHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SO YIU WAH, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LO CHUN HIM, ALEXANDER 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 OF THE TRUST, TRUSTEE-MANAGER AND COMPANY AND
AUTHORIZE BOARD OF THE TRUSTEE-MANAGER AND COMPANY
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lar Espana Real Estate Socimi SA
TICKER: LRE CUSIP: E7S5A1113
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT 7 ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT LAURENT LUCCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT JOSE LUIS DEL VALLE DOBLADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT PEDRO LUIS URIARTE SANTAMARINA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.5: REELECT ALEC EMMOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT ROGER MAXWELL COOKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.7: REELECT MIGUEL PEREDA ESPESO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ALLOW MIGUEL PEREDA ESPESO TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 500 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 500 MILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #12: APPROVE ISSUANCE OF SHARES FOR GRUPO ISSUER YES FOR FOR
LAR INVERSIONES INMOBILIARIAS SA
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LBS Bina Group Berhad
TICKER: LBS CUSIP: Y52284133
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #4: APPROVE REMUNERATION AND ALLOWANCES OF ISSUER YES FOR FOR
DIRECTORS FOR PERIOD FROM FEBRUARY 1, 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: ELECT CHIA LOK YUEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT BAHARUM BIN HAJI MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT LIM SI CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UHY AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH LBS BINA GROUP BERHAD ("LBGB") AND SYARIKAT
JATI PEMBORONG AM SDN BHD
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH DIRECTORS AND MAJOR SHAREHOLDERS OF LBGB GROUP
AND PERSONS CONNECTED WITH THEM
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LBS Bina Group Berhad
TICKER: LBS CUSIP: Y52284133
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF NEW ISSUER YES FOR FOR
REDEEMABLE CONVERTIBLE PREFERENCE SHARES
PROPOSAL #1: AMEND CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.76 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE CREATION OF EUR 31.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1.2 BILLION; APPROVE CREATION
OF EUR 31.6 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT TENDER AND ACQUISITION RIGHTS
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES WITHOUT TENDER AND
PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE TRANSFER OF MAJORITY ISSUER YES FOR FOR
SHAREHOLDING INTERESTS IN LEG NRW GMBH, LEG
RECKLINGHAUSEN 1 GMBH, AND LEG RECKLINGHAUSEN 2 GMBH
TO A WHOLLY OWNED SUBSIDIARY OF LEG IMMMOBILIEN AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lendlease Group
TICKER: LLC CUSIP: Q55368114
MEETING DATE: 11/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID CRAIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MICHAEL ULLMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT NICOLA WAKEFIELD EVANS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ALLOCATIONS OF PERFORMANCE ISSUER YES FOR FOR
SECURITIES AND DEFERRED SECURITIES TO STEPHEN MCCANN,
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ADOPTION OF A NEW ISSUER YES AGAINST AGAINST
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Leopalace21 Corp.
TICKER: 8848 CUSIP: J38781100
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2: 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 KODAMA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAYA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASAO, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHINO, JIRO ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Link Real Estate Investment Trust
TICKER: 823 CUSIP: Y5281M111
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT WILLIAM CHAN CHAK CHEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT DAVID CHARLES WATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT POH LEE TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT ED CHAN YIU CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT BLAIR CHILTON PICKERELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF LIPPO MALL KUTA ISSUER YES FOR FOR
AND THE MASTER LEASES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lippo Malls Indonesia Retail Trust
TICKER: D5IU CUSIP: Y5309Y113
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE RSM CHIO LIM 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Liu Chong Hing Investment Ltd.
TICKER: 194 CUSIP: Y53239102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU KWUN SHING, CHRISTOPHER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3b: ELECT KHO ENG TJOAN, CHRISTOPHER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT CHENG YUK WO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: Logan Property Holdings Co., Ltd.
TICKER: 3380 CUSIP: G55555109
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KEI HOI PANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIAO XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KEI PERENNA HOI TING 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: LondonMetric Property plc
TICKER: LMP CUSIP: G5689W109
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT PATRICK VAUGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VALENTINE BERESFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALEC PELMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW VARLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ROSALYN WILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLES CAYZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ANDREW LIVINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Longfor Properties Co. Ltd
TICKER: 960 CUSIP: G5635P109
MEETING DATE: 6/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHAO MINGXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT XIANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZENG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LI CHAOJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: 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: LSR Group PJSC
TICKER: LSRG CUSIP: 50218G206
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES �� FOR FOR
DIVIDENDS OF RUB 78 PER SHARE
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DMITRY GONCHAROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT VASILY KOSTRITSA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT ALEKSEY MAKHNEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT ANDREY MOLCHANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT VITALY PODOLSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.6: ELECT ALEKSANDR PRISYAZHNYUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.7: ELECT ELENA TUMANOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT OLGA SHEYKINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT EVGENY YATSYSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT NATALYA KLEVTSOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT LYUDMILA FRADINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT IRINA SHARAPOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.1: RATIFY LLC AUDIT-SERVICE SPB AS RAS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7.2: RATIFY KPMG AS IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SBERBANK RE: GUARANTEE AGREEMENT
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SBERBANK RE: SUPPLEMENT TO GUARANTEE AGREEMENT
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH RUSSIAN AGRICULTURAL BANK RE: GUARANTEE
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SBERBANK RE: GUARANTEE AGREEMENT
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SBERBANK RE: PLEDGE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LVGEM (China) Real Estate Investment Co., Ltd.
TICKER: 00095 CUSIP: G5727E103
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DENG CHENGYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HUANG HAO YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHU JIUSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG JING 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
PROPOSAL #12: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madinet Nasr for Housing & Development
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #5: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #9: AMEND EMPLOYEE REMUNERATION PLAN FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS RE : ISSUER NO N/A N/A
EL NASR FOR UTILITIES AND INSTALLATIONS COMPANY
PROPOSAL #11: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Madinet Nasr for Housing & Development
TICKER: MNHD CUSIP: M6879R101
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF GDRS UP TO 33 ISSUER NO N/A N/A
PERCENT OF THE SHARE CAPITAL
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER NO N/A N/A
BONUS ISSUE AND APPROVE INCREASE IN THE AUTHORIZED
CAPITAL
PROPOSAL #3: AMEND ARTICLE 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
PROPOSAL #4: APPROVE TERMINATION OF THE EMPLOYEE ISSUER NO N/A N/A
INCENTIVE PLAN
PROPOSAL #5: AUTHORIZE CHAIRMAN OR CEO TO RATIFY AND ISSUER NO N/A N/A
EXECUTE APPROVED RESOLUTIONS RE : AMENDMENT OF BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnolia Bostad AB
TICKER: MAG CUSIP: W5507E101
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER NO N/A N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER NO N/A N/A
PROPOSAL #7: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER NO N/A N/A
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #8: ELECT VIVEKA EKBERG AS NEW DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF NEW DIRECTOR IN ISSUER NO N/A N/A
THE AMOUNT OF SEK 250,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Magnolia Bostad AB
TICKER: MAG CUSIP: W5507E101
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #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 1.75 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 OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT VIVEKA EKBERG, FREDRIK ISSUER YES FOR FOR
HOLMSTROM (CHAIR), JAN ROXENDAL, ANDREAS RUTILI,
RISTO SILANDER AND FREDRIK TIBELL AS DIRECTORS;
RATIFY ERNST & YOUNG AS AUDITOR
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: AMEND ARTICLES RE: CORPORATE PURPOSE, ISSUER YES FOR FOR
NUMBER OF DIRECTORS, EDITORIAL CHANGES
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE ISSUANCE OF UP TO 350,000 SHARES
TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mah Sing Group Berhad
TICKER: MAHSING CUSIP: Y5418R108
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEONG YUET MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOH KOK LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HO HON SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT YAACOB BIN MAT ZAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE YAACOB BIN MAT ZAIN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE IZAHAM BIN ABD. RANI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE LOH KOK LEONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mahindra Lifespace Developers Limited
TICKER: 532313 CUSIP: Y54162105
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANITA ARJUNDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B. K. KHARE & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ANISH SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MAINTENANCE OF REGISTER OF ISSUER YES FOR FOR
MEMBERS AND RELATED BOOKS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
MAHINDRA HOMES PRIVATE LIMITED
PROPOSAL #11: APPROVE SALE OF PROPERTY IN NAPEAN SEA ISSUER YES FOR FOR
ROAD, MUMBAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mainstreet Equity Corp.
TICKER: MEQ CUSIP: 560915100
MEETING DATE: 3/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NAVJEET (BOB) S. ISSUER YES WITHHOLD AGAINST
DHILLON
PROPOSAL #2.2: ELECT DIRECTOR JOHN IRWIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR RON ANDERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR JOSEPH B. AMANTEA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR KARANVEER V. DHILLON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR RICHARD GRIMALDI ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Sang International Ltd.
TICKER: 938 CUSIP: G57946116
MEETING DATE: 7/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT LEI HONG WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT CHEUNG KWOK WAI, ELTON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Man Sang International Ltd.
TICKER: 938 CUSIP: G57946116
MEETING DATE: 7/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT, PROMISSORY NOTE ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Manulife US REIT
TICKER: BTOU CUSIP: Y5817J103
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, REPORT OF ISSUER YES FOR FOR
THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND 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: Mapletree Commercial Trust
TICKER: N2IU CUSIP: Y5759T101
MEETING DATE: 7/25/2016 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Commercial Trust
TICKER: N2IU CUSIP: Y5759T101
MEETING DATE: 7/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE PROPERTY AS ISSUER YES FOR FOR
AN INTERESTED PERSON TRANSACTION
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS UNDER THE ISSUER YES FOR FOR
EQUITY FUND RAISING
PROPOSAL #3: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapletree Greater China Commercial Trust
TICKER: RW0U CUSIP: Y5759X102
MEETING DATE: 7/29/2016 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND 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: Mapletree Industrial Trust
TICKER: ME8U CUSIP: Y5759S103
MEETING DATE: 7/19/2016 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND 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: Mapletree Logistics Trust
TICKER: M44U CUSIP: Y5759Q107
MEETING DATE: 7/18/2016 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR
REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAS Real Estate Inc
TICKER: MSP CUSIP: G5884M104
MEETING DATE: 2/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016
PROPOSAL #2: RE-ELECT GIDEON OOSTHUIZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG AUDIT LLC AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARE PURCHASE SCHEME ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Matrix Concepts Holdings Berhad
TICKER: MATRIX CUSIP: Y5840A103
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT HO KONG SOON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT BATUMALAI A/L RAMASAMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HON CHOON KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HAJAH KALSOM BINTI KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO MOHAMAD ISSUER YES AGAINST AGAINST
HASLAH BIN MOHAMAD AMIN UNDER THE ESOS
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO LEE TIAN ISSUER YES AGAINST AGAINST
HOCK UNDER THE ESOS
PROPOSAL #10: APPROVE GRANT OF OPTIONS TO HO KONG ISSUER YES AGAINST AGAINST
SOON UNDER THE ESOS
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO REZAL ZAIN ISSUER YES AGAINST AGAINST
BIN ABDUL RASHID UNDER THE ESOS
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO FIRDAUS ISSUER YES AGAINST AGAINST
MUHAMMAD ROM BIN HARUN UNDER THE ESOS
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO BATUMALAI ISSUER YES AGAINST AGAINST
A/L RAMASAMY UNDER THE ESOS
PROPOSAL #14: APPROVE GRANT OF OPTIONS TO HON CHOON ISSUER YES AGAINST AGAINST
KIM UNDER THE ESOS
PROPOSAL #15: APPROVE GRANT OF OPTIONS TO HAJAH ISSUER YES AGAINST AGAINST
KALSOM BINTI KHALID UNDER THE ESOS
PROPOSAL #16: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: McKay Securities plc
TICKER: MCKS CUSIP: G59332117
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT VISCOUNT LIFFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL ASLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JON AUSTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCUBS MidCity Investment Corporation
TICKER: 3227 CUSIP: J4304Y100
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW ACQUISITION OF ISSUER YES FOR FOR
MAJORITY STAKE IN FOREIGN REAL ESTATE COMPANIES
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR TSUCHIYA, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
WATANABE, TOYOTA
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR KITAMURA, ISSUER YES FOR FOR
HARUO
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR ITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
ORI, YONETARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Megaworld Corporation
TICKER: MEG CUSIP: Y59481112
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ANNUAL ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AMENDMENT OF PRINCIPAL OFFICE ISSUER YES FOR FOR
ADDRESS
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
PROPOSAL #8a: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ENRIQUE SANTOS L. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT JESUS B. VARELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT GERARDO C. GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT ROBERTO S. GUEVARA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: REELECT LIORA OFER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT NAFTALI CEDER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MEIR MORDECHAI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT RON AVIDAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT ODED SHAMIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ISSUE UPDATED EXEMPTION AGREEMENTS TO ISSUER YES FOR FOR
DIRECTORS/OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Melisron Ltd.
TICKER: MLSR CUSIP: M5128G106
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHLOMO SHERF AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS REMUNERATION
PROPOSAL #2: AMEND ARTICLES RE: MEETING NOTIFICATION ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mercialys
TICKER: MERY CUSIP: F61573105
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.06 PER SHARE
PROPOSAL #4: APPROVE AGREEMENT WITH CASINO, GUICHARD- ISSUER YES FOR FOR
PERRACHON RE: NEW PARTNERSHIP AGREEMENT
PROPOSAL #5: APPROVE AMENDMENT TO AGREEMENT WITH ISSUER YES FOR FOR
CASINO FRANCE RE: CURRENT ACCOUNT
PROPOSAL #6: APPROVE TERMINATION PACKAGE OF VINCENT ISSUER YES FOR FOR
RAVAT
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF ERIC ISSUER YES FOR FOR
LE GENTIL, CHAIRMAN AND CEO
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT RAVAT, VICE CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT REBILLARD, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF VICE CEO ISSUER YES FOR FOR
PROPOSAL #12: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT INGRID NAPPI-CHOULET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT MICHEL SAVART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT CASINO, GUICHARD-PERRACHON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 32 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 9.2 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 9.2 MILION
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 20
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 32 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9.2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: SUBJECTED TO APPROVAL OF ITEMS 17 TO ISSUER YES FOR FOR
24, SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT
FROM ALL ISSUANCE REQUESTS AT EUR 32 MILLION
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AMEND ARTICLES 4 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTER AND ANNUAL GENERAL MEETING COMPOSITION
PROPOSAL #30: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Properties SOCIMI, SA
TICKER: MRL CUSIP: E7390Z100
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS CHARGED TO RESERVES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF METROVACESA'S ISSUER YES FOR FOR
COMMERCIAL PROPERTY AND RENTED RESIDENTIAL ASSETS
PROPOSAL #3.1: ELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT FRANCISCA ORTEGA HERNÁNDEZ-AGERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.3: ELECT JAVIER GARCIA-CARRANZA BENJUMEA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.4: ELECT AGUSTIN VIDAL-ARAGON DE OLIVES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.5: ELECT PILAR CAVERO MESTRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT JUAN MARÍA AGUIRRE GONZALO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 2.7 BILLION AND ISSUANCE OF NOTES UP TO EUR 500
MILLION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merlin Properties SOCIMI, SA
TICKER: MRL CUSIP: E7390Z100
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.2: APPROVE DIVIDENDS CHARGED TO RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR
FERRIS MONERA AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE 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 #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 1
PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 4 BILLION AND ISSUANCE OF NOTES UP TO EUR 500
MILLION
PROPOSAL #14.1: AMEND ARTICLE 38 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #14.2: AMEND ARTICLE 55 RE: DISTRIBUTION OF ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #15: AMEND ARTICLE 21 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PROXY VOTING
PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #17: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milestone Apartments Real Estate Investment Trust
TICKER: MST.UN CUSIP: 59934P101
MEETING DATE: 9/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERNALIZATION OF THE REIT'S ISSUER YES FOR FOR
ASSET MANAGEMENT FUNCTION BY WAY OF ACQUISITION OF
THE REIT'S EXTERNAL ASSET MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Milestone Apartments Real Estate Investment Trust
TICKER: MST.UN CUSIP: 59934P101
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY STARWOOD CAPITAL ISSUER YES FOR FOR
GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mirvac Group
TICKER: MGR CUSIP: Q62377108
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT JAMES M. MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JOHN MULCAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ELANA RUBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE LONG TERM PERFORMANCE PLAN ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE THE GENERAL EMPLOYEE EXEMPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SUSAN LLOYD-HURWITZ, CEO AND MANAGING DIRECTOR OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsubishi Estate Co Ltd
TICKER: 8802 CUSIP: J43916113
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR SUGIYAMA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, JO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANISAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIGAI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGISAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKUSA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EBIHARA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOMIOKA, SHU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIRAKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR EGAMI, SETSUKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKA, IWAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mitsui Fudosan Co. Ltd.
TICKER: 8801 CUSIP: J4509L101
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMODA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAHARA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIBAYASHI, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONOZAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIGAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR �� FOR
PROPOSAL #2.10: ELECT DIRECTOR EGASHIRA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mobimo Holding AG
TICKER: MOBN CUSIP: H55058103
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE REPORT ON CONTRIBUTIONS TO ISSUER YES AGAINST AGAINST
SOCIAL AND POLITICAL ENTITIES; APPROVE CHF 50,000 AS
2017 BUDGET FOR CONTRIBUTIONS TO SOCIAL AND POLITICAL
ENTITIES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
PETER BARANDUN
PROPOSAL #3.2: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
DANIEL CRAUSAZ
PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
BRIAN FISCHER
PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
BERNARD GUILLELMON
PROPOSAL #3.5: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
WILHELM HANSEN
PROPOSAL #3.6: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
PETER SCHAUB
PROPOSAL #3.7: APPROVE DISCHARGE OF BOARD MEMBER ISSUER YES FOR FOR
GEORGES THEILER
PROPOSAL #3.8: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #4: ALLOW CAPITALIZATION OF FREELY ISSUER YES FOR FOR
DISPOSABLE EQUITY UNDER EXISTING AUTHORIZED CAPITAL
PROPOSAL #5.1.1: REELECT PETER BARANDUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT DANIEL CRAUSAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT BRIAN FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT BERNARD GUILLELMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT WILHELM HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT PETER SCHAUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT GEORGES THEILER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.2.1: APPOINT BERNARD GUILLELMON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT WILHELM HANSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT PETER SCHAUB AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE ISSUER YES FOR FOR
AG AS INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #7.1: APPROVE NON-PERFORMANCE RELATED ISSUER YES �� FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 2.85 MILLION
PROPOSAL #7.2: APPROVE PERFORMANCE-RELATED ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 2.85 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTEA SCA
TICKER: MONT CUSIP: B6214F103
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.11 PER SHARE
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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morguard Corporation
TICKER: MRC CUSIP: 617577101
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRIS J. CAHILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY JOHN MURPHY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. ROBB ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE K. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANGELA SAHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR K. RAI SAHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LEONARD PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morguard North American Residential Real Estate Investment Trust
TICKER: MRG.UN CUSIP: 61761E100
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE AVTAR T. BAINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DINO CHIESA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE FRANK MUNSTERS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE BRUCE K. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE K. RAI SAHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE WILLIAM O. WALLACE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS �� ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Morguard Real Estate Investment Trust
TICKER: MRT.UN CUSIP: 617914106
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE FRASER R. BERRILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE K. RAI SAHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE TIMOTHY J. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mori Hills REIT Investment Corp
TICKER: 3234 CUSIP: J4665S106
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR ISOBE, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR TAMURA, ISSUER YES FOR FOR
MASAKUNI
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR NISHIMURA, ISSUER YES FOR FOR
KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mori Trust Sogo Reit Inc.
TICKER: 8961 CUSIP: J4664Q101
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR YAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
YAMAMOTO, MICHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 11/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Multiplan Empreendimentos Imobiliarios S.A.
TICKER: MULT3 CUSIP: P69913187
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 5 AND 8 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nam Tai Property Inc.
TICKER: NTP CUSIP: G63907102
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MING KOWN KOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT CHARLES CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT PETER R. KELLOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT WING YAN (WILLIAM) LO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT MARK WASLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT LORNE WALDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY MOORE STEPHENS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Storage REIT
TICKER: NSR CUSIP: Q6605D109
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY KEANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF STAPLED ISSUER YES FOR FOR
SECURITIES TO INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DOO WAI-HOI, WILLIAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT CHENG CHI-KONG, ADRIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG KAR-SHING, PETER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3d: ELECT LIANG CHEUNG-BIU, THOMAS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT AU TAK-CHEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 12/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New World Development Co. Ltd.
TICKER: 17 CUSIP: Y63084126
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SERVICES GROUP MASTER SERVICES ISSUER YES FOR FOR
AGREEMENT, SERVICES GROUP TRANSACTIONS, ANNUAL CAPS,
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nexity
TICKER: NXI CUSIP: F6527B126
MEETING DATE: 6/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 2.40 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: RATIFY APPOINTMENT OF CHARLES-HENRI ISSUER YES FOR FOR
FILIPPI AS DIRECTOR
PROPOSAL #8: REELECT SOUMIA BELAIDI MALINBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT JACQUES VEYRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ALAIN ISSUER YES FOR FOR
DININ, CHAIRMAN AND CEO
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALAIN DININ, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #17: AMEND ARTICLE 15 OF BYLAWS RE: POWER OF ISSUER YES FOR FOR
THE BOARD TO AMEND BYLAWS IN ACCORDANCE WITH NEW
REGULATION
PROPOSAL #18: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Accommodations Fund Inc.
TICKER: 3226 CUSIP: J52066107
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES - AMEND ASSET MANAGEMENT
COMPENSATION
PROPOSAL #2.1: ELECT EXECUTIVE DIRECTOR IKEDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.2: ELECT EXECUTIVE DIRECTOR IKURA, ISSUER YES FOR FOR
TATEYUKI
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR OTA, ISSUER YES FOR FOR
TSUNEHISA
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR SAITO, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #3.3: ELECT SUPERVISORY DIRECTOR MASUDA, ISSUER YES FOR FOR
MITSUTOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Building Fund Inc.
TICKER: 8951 CUSIP: J52088101
MEETING DATE: 3/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR KAGEYAMA, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #3.1: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
TANAKA, KENICHI
PROPOSAL #3.2: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
SHIBATA, MORIO
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR GOTO, ISSUER YES FOR FOR
HAKARU
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR YAMAZAKI, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.3: ELECT SUPERVISORY DIRECTOR KAWAKAMI, ISSUER YES FOR FOR
YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Commercial Development Co Ltd
TICKER: 3252 CUSIP: J52776101
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 55
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nippon Prologis REIT Inc.
TICKER: 3283 CUSIP: J5528H104
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND DIVIDEND PAYOUT ISSUER YES FOR FOR
POLICY TO REFLECT TAX REFORM - AMEND PERMITTED
INVESTMENT OBJECTIVES - AMEND ASSET MANAGEMENT
COMPENSATION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR SAKASHITA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
YAMAGUCHI, SATOSHI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR SHIMAMURA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR HAMAOKA, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
OKU, KUNINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Holdings, Inc.
TICKER: 3231 CUSIP: J5893B104
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUTSUKAKE, EIJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAJIMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SEKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHINOHARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ORIHARA, TAKAO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITANI, SHIGEKI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGISHI, SATOSHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMATE, AKIRA
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, AKIRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nomura Real Estate Master Fund, Inc.
TICKER: 3462 CUSIP: J589D3119
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW REIT TO LEASE ISSUER YES FOR FOR
ASSETS OTHER THAN REAL ESTATE - AMEND ASSET
MANAGEMENT COMPENSATION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR YOSHIDA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR UCHIYAMA, ISSUER YES FOR FOR
MINEO
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR OWADA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norstar Holdings Inc.
TICKER: NSTR CUSIP: P7311Y107
MEETING DATE: 12/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER�� YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: REELECT DENA BEN-ARI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ISSUE INDEMNIFICATION AGREEMENT TO ZVI ISSUER YES FOR FOR
GORDON
PROPOSAL #A: INDICATE PERSONAL INTEREST IN PROPOSED ISSUER YES AGAINST N/A
AGENDA ITEM
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST AGAINST
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 AGAINST
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 FOR
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: Norstar Holdings Inc.
TICKER: NSTR CUSIP: P7311Y107
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD CHAIRMAN TO SERVE AS CEO ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northview Apartment Real Estate Investment Trust
TICKER: NVU.UN CUSIP: 667185102
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE TODD R. COOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DANIEL DRIMMER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVIN E. GRAYSTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DENNIS J. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE CHRISTINE MCGINLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE TERRANCE L. MCKIBBON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE GRAHAM ROSENBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE SCOTT THON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NorthWest Healthcare Properties Real Estate Investment Trust
TICKER: NWH.UN CUSIP: 667495105
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE MARTIN BARKIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE ROBERT BARON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE COLIN LOUDON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE C. DAVID NAYLOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE BRIAN PETERSEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Norwegian Property ASA
TICKER: NPRO CUSIP: R6370J108
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS AGAINST CONTRIBUTIONS IN
PROPOSAL #11b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS AS SETTLEMENT IN
TRANSACTIONS INVOLVING REAL PROPERTY
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOAN ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NP3 Fastigheter AB
TICKER: NP3 CUSIP: W5909X111
MEETING DATE: 5/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.40 PER SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF SEK 300,000 FOR CHAIRMAN, AND SEK 150,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #10: REELECT LARS GÖRAN BÄCKVALL, ANDERS ISSUER YES FOR FOR
NILSSON, ELISABETH NORMAN, ÅSA BERGSTRÖM OCH GUNNAR
LINDBERG AS DIRECTORS; ELECT OLOF JOHANSSON AS NEW
DIRECTOR; RATIFY KPMG AS AUDITORS
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12: APPROVE PROCEDURES OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #13: AMEND ARTICLES RE: AUTHORIZE CREATION ISSUER YES FOR FOR
OF A NEW CLASS OF PREFERENCE SHARES; SHARE CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV
TICKER: NSI CUSIP: N6325K105
MEETING DATE: 8/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE INCREASE MAXIMUM RATIO BETWEEN ISSUER YES FOR FOR
FIXED AND VARIABLE COMPONENTS OF REMUNERATION
PROPOSAL #3: ELECT BERND STAHLI TO MANAGEMENT BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV
TICKER: NSI CUSIP: N6325K105
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.27 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES RE: LEGISLATIVE UPDATES ISSUER YES FOR FOR
AND REVERSE STOCK SPLIT 1:8
PROPOSAL #12: APPROVE PUBLICATION OF INFORMATION IN ISSUER YES FOR FOR
ENGLISH
PROPOSAL #13.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 #13.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13.A
PROPOSAL #13.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSI NV
TICKER: NSI CUSIP: N6325K105
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES RE: LEGISLATIVE UPDATES ISSUER YES FOR FOR
AND REVERSE STOCK SPLIT 1:8
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTT Urban Development Corp.
TICKER: 8933 CUSIP: J5940Z104
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR OGIWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAYAMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIKAWA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANIYAMA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oberoi Realty Ltd.
TICKER: 533273 CUSIP: Y6424D109
MEETING DATE: 8/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT SAUMIL DARU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE P. RAJ & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BORROWINGS FROM VIKAS OBEROI ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Octodec Investments Ltd
TICKER: OCT CUSIP: S5723N120
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE DIRECTORS' REMUNERATION FOR THE ISSUER YES FOR FOR
PERIOD 1 SEPTEMBER 2017 TO 31 AUGUST 2016
PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT SHARE REINVESTMENT ALTERNATIVES
PROPOSAL #5.1: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1.1: RE-ELECT DEREK COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PIETER STRYDOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SHARON WAPNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT PIETER STRYDOM AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT DEREK COHEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT GERARD KEMP AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT MYRON POLLACK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND PARTICK KLEB AS THE DESIGNATED
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION PHILOSOPHY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES �� FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Olav Thon Eiendomsselskap ASA
TICKER: OLT CUSIP: R90062101
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: ELECT DEPUTY DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Omaxe Ltd.
TICKER: 532880 CUSIP: Y64225108
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT JAI BHAGWAN GOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DOOGAR & ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT SUDIP BANDOPADHYA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
AND OTHER DEBT SECURITIES
PROPOSAL #9: ELECT SUDHANGSHU S BISWAL AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HIS APPOINTMENT AND REMUNERATION AS
EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OneREIT
TICKER: ONR.UN CUSIP: 68276R203
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE CHRISTOPHER J. CANN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE RICHARD MICHAELOFF ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ANDREW SHAPACK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE ROBERT WOLF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE HANI ZAYADI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Optics Valley Union Holding Co Ltd
TICKER: 798 CUSIP: G67626104
MEETING DATE: 9/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION AND ADOPT ISSUER YES FOR FOR
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Commercial Real Estate Investment Trust
TICKER: TS0U CUSIP: Y6561G105
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, REPORT OF ISSUER YES FOR FOR
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: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE MANAGERS TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT CHRISTOPHER JAMES WILLIAMS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SANJIV MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU CHEE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments Company (S.A.E)
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 2/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CHAIRMAN OR DESIGNATED PERSONS ISSUER NO N/A N/A
TO SIGN ON BEHALF OF THE COMPANY FINANCIAL
GUARANTEES TO SUBSIDIARIES AND ASSOCIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments Company (S.A.E)
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 2/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 16
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 16
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 16
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A �� N/A
16
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
17
PROPOSAL #6: APPROVE CHARITABLE DONATIONS FOR FY 17 ISSUER NO N/A N/A
PROPOSAL #7: RENEW APPOINTMENT OF AUDITORS AND FIX ISSUER NO N/A N/A
THEIR REMUNERATION FOR FY 17
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkway Life Real Estate Investment Trust
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT JENNIFER LEE GEK CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN SEE LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YONG YEAN CHAU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 4/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2017 AND ACCEPT THEIR EXPENSE REPORT FOR
FISCAL YEAR 2016
PROPOSAL #3: PRESENT REPORT RE: DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES; FIX THEIR REMUNERATION AND
BUDGET
PROPOSAL #4: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patrizia Immobilien AG
TICKER: P1Z CUSIP: D5988D110
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG EGGER FOR FISCAL 2016
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KLAUS SCHMITT FOR FISCAL 2016
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARIM BOHN FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THEODOR SEITZ FOR FISCAL 2016
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALFRED HOSCHEK FOR FISCAL 2016
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD STECK FOR FISCAL 2016
PROPOSAL #5.1: REELECT THEODOR SEITZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT ALFRED HOSCHECK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT UWE REUTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT GERHARD STECK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD AS A SUBSTITUTE MEMBER
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #7: APPROVE EUR 8.4 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pavilion Real Estate Investment Trust
TICKER: PAVREIT CUSIP: Y6754A105
MEETING DATE: 3/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peet Ltd
TICKER: PPC CUSIP: Q73763106
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TONY LENNON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT TREVOR ALLEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BRENDAN GORE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perennial Real Estate Holdings Limited
TICKER: 40S CUSIP: Y6803S107
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT EUGENE PAUL LAI CHIN LOOK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT CHUA PHUAY HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE DIRECTORS' FEES 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: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
PERENNIAL EMPLOYEE SHARE OPTION SCHEME 2014
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: RATIFY KPMG CHANNELS ISLANDS LTD ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: REELECT VIC HOLMES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ROGER LEWIS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT ROBERT SINCLAIR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NICHOLAS THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PICTON PROPERTY INCOME LTD 2016 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Securities Group (Holdings) Limited
TICKER: 231 CUSIP: G5742L108
MEETING DATE: 7/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Securities Group (Holdings) Limited
TICKER: 231 CUSIP: G7115B105
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEUNG KAM FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG YEE SHUEN, WILSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT DONG ANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platzer Fastigheter Holding AB
TICKER: PLAZ B CUSIP: W7S644112
MEETING DATE: 11/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING �� ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platzer Fastigheter Holding AB
TICKER: PLAZ B CUSIP: W7S644112
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.10 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 1.05 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT FABIAN HIELTE (CHAIRMAN), ISSUER YES FOR FOR
ANDERS JARL, RICARD ROBBSTAL, CECILIA MARLOW AND
CHARLOTTE HYBINETTE AS DIRECTORS; ELECT CAROLINE
KRENSLER AS NEW DIRECTOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
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 #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plaza Retail REIT
TICKER: PLZ.UN CUSIP: 72820F103
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE EDOUARD BABINEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE ROBERT BOUDREAU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE EARL BREWER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE STEPHEN JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE BARBARA TRENHOLM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE MICHAEL ZAKUTA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 119 CUSIP: Y7064G105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WANG XU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: ELECT ZHU WEIRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2C: ELECT CHOY SHU KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT WONG KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2E: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerlong Real Estate Holdings Ltd.
TICKER: 1238 CUSIP: G72005104
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HOI KIN HONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT NGAI WAI FUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5: ELECT MEI JIAN PING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIER INVESTMENT CORP.
TICKER: 8956 CUSIP: J7446X104
MEETING DATE: 3/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX
REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR OKUDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
TAKAHASHI, TATSUYA
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR IINUMA, ISSUER YES FOR FOR
HARUKI
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR DAI, YUJI ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
SAKURAI, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige Estates Projects Limited
TICKER: 533274 CUSIP: Y707AN101
MEETING DATE: 9/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT NOAMAN RAZACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Properties plc
TICKER: PHP CUSIP: G7240B186
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: RE-ELECT ALUN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK CREEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR IAN RUTTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT HARRY HYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GERALDINE KENNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NICK WILES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT RICHARD HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES �� FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prince Housing Development Corp
TICKER: 2511 CUSIP: Y7080J109
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROPERTY AND BUILDING CORP. LTD
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 1/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property and Building Corp. Ltd
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 5/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE DIRECTORS/OFFICERS LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION INSURANCE
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property For Industry Limited
TICKER: PFI CUSIP: Q7773B107
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUMPHRY ROLLESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANTHONY BEVERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE INTERNALISATION OF THE ISSUER YES FOR FOR
MANAGEMENT OF PFI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property Perfect PCL
TICKER: PF CUSIP: Y71124245
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE ISSUANCE OF INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #4: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE
IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ALLOCATION OF NEW SHARES UNDER ISSUER YES FOR FOR
THE GENERAL MANDATE
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property Perfect PCL
TICKER: PF CUSIP: Y71124245
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACKNOWLEDGE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
PERFORMANCE RESULT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS PAYMENT
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
YEAR ENDED 2016
PROPOSAL #7.1.1: ELECT TAWATCHAI NAKHATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: ELECT CHAINID ADHYANASAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.3: ELECT SIRIRAT WONGWATTANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.1.4: ELECT WICHARN SIRIWETWARAWUT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.1: ELECT THONGCHAI JIRA-ALONGKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2.2: ELECT PHAIRAT SENACHACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
YEAR ENDING 2017
PROPOSAL #9: APPROVE EY OFFICE LTD. AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: AUTHORIZE ISSUANCE OF LONG-TERM ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 10/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF THE ACQUISITION FEE ISSUER YES FOR FOR
UNITS
PROPOSAL #3: APPROVE WAIVER MODIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pruksa Real Estate PCL
TICKER: N/A CUSIP: Y707A3147
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER NO N/A N/A
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER NO N/A N/A
OF DIVIDENDS
PROPOSAL #5.1: ELECT ADUL CHANDANACHULAKA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT WEERACHAI NGAMDEEVILAISAK AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.3: ELECT RATTANA PROMSAWAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT NIMIT POONSAWAT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER NO N/A N/A
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.35 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LUCIANO GABRIEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT PETER FORSTMOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT ADRIAN DUDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT JOSEF STADLER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 6/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND ARTICLES OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Bakrieland Development Tbk
TICKER: ELTY CUSIP: Y7122L120
MEETING DATE: 9/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE COMMISSIONERS TO USE/DIVERT ISSUER YES FOR FOR
TREASURY STOCKS FROM SHARE BUYBACK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Bakrieland Development Tbk
TICKER: ELTY CUSIP: Y7122L120
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE COMMISSIONERS TO USE/DIVERT ISSUER YES FOR FOR
TREASURY STOCKS FROM SHARE BUYBACK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS' REPORT ISSUER YES FOR FOR
AND COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE PURWANTONO, SUNGKORO DAN SURJA ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Property Tbk
TICKER: CTRP CUSIP: Y711AB109
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Surya Tbk
TICKER: CTRS CUSIP: Y7125W115
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanson International Tbk
TICKER: MYRX CUSIP: Y71225166
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanson International Tbk
TICKER: MYRX CUSIP: Y71225166
MEETING DATE: 1/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE INITIAL PUBLIC OFFERING PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanson International Tbk
TICKER: MYRX CUSIP: Y71225166
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MIRAWATI SENSI IDRIS AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD OF DIRECTORS TO EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS AND WILL BE EFFECTIVE AT THE
CLOSING OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kawasan Industri Jababeka Tbk
TICKER: KIJA CUSIP: Y7128U157
MEETING DATE: 5/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 9/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT T. BACHRUMSJAH HAMZAH AS ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND DISCHARGE OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 3 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION IN RELATION TO THE BUSINESS ACTIVITIES
AND RESTATE ALL THE PROVISIONS IN THE ARTICLES OF THE
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 8/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE THEIR REMUNERATION
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Modernland Realty Tbk
TICKER: MDLN CUSIP: Y6075Z128
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Modernland Realty Tbk
TICKER: MDLN CUSIP: Y6075Z128
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 12/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF IRENE TEDJA AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
MEETING DATE: 6/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE IN COMPANY'S OFFICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP Properti Tbk
TICKER: PPRO CUSIP: Y7139Z104
MEETING DATE: 1/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP Properti Tbk
TICKER: PPRO CUSIP: Y7139Z104
MEETING DATE: 3/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM BONDS IN 2016
PROPOSAL #6: ELECT NANANG SISWANTO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Puradelta Lestari Tbk
TICKER: DMAS CUSIP: Y713A0109
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR �� FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sentul City Tbk
TICKER: BKSL CUSIP: Y7135Q165
MEETING DATE: 11/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 17 PARAGRAPH 1 OF THE ISSUER YES AGAINST AGAINST
ARTICLES OF THE ASSOCIATION
PROPOSAL #2: ELECT DIRECTORS AND/OR COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sentul City Tbk
TICKER: BKSL CUSIP: Y7135Q165
MEETING DATE: 2/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF SHARES IN PT ISSUER YES FOR FOR
GRAHA SEJAHTERA ABADI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sentul City Tbk
TICKER: BKSL CUSIP: Y7135Q165
MEETING DATE: 2/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN PT ISSUER YES FOR FOR
GRAHA SEJAHTERA ABADI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sentul City Tbk
TICKER: BKSL CUSIP: Y7135Q165
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER �� YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pure Industrial Real Estate Trust
TICKER: AAR.UN CUSIP: 74623T108
MEETING DATE: 5/10/2017 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 K. BOGUSZ ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE STEPHEN J. EVANS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE KEVAN S. GORRIE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE ROBERT W. KING ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE T. RICHARD TURNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ELISABETH S. WIGMORE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Houses PCL
TICKER: QH CUSIP: Y7173A288
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #3: AMEND DIVIDEND PAYMENT POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT BOONSOM LERDHIRUNWONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CHADCHART SITTIPUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KANOKVALEE VIRIYAPRAPAIKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT ACHANUN ASAVABHOKHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radium Life Tech Corp
TICKER: 2547 CUSIP: Y7342U108
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 5 PERCENT ISSUER YES FOR FOR
OF SHARE CAPITAL FOR FY 2016
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raven Russia Ltd
TICKER: RUS CUSIP: G73741103
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTICIPATION BY INVESCO ISSUER YES FOR FOR
PERPETUAL HIGH INCOME FUND IN THE PLACING
PROPOSAL #3: AUTHORISE ISSUE OF CONVERTIBLE ISSUER YES FOR FOR
PREFERENCE SHARES PURSUANT TO THE PLACING AND NEW
ORDINARY SHARES UPON CONVERSION
PROPOSAL #4: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE ISSUE OF CONVERTIBLE ISSUER YES FOR FOR
PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS PURSUANT
TO THE PLACING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raven Russia Ltd
TICKER: RUS CUSIP: G73741103
MEETING DATE: 10/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TENDER OFFER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realia Business S.A.
TICKER: RLIA CUSIP: E8433U108
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT EAC INVERSIONES CORPORATIVAS ISSUER YES FOR FOR
SL AS DIRECTOR
PROPOSAL #3.2: REELECT MELILOTO SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT CARMEN IGLESIAS CANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY REBOSIS OF THE ISSUER YES FOR FOR
BAYWEST, FOREST HILL, BILLION ASSET MANAGERS AND
BILLION PROPERTY SERVICES
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RESPECT OF SISA NGEBULANA
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RESPECT OF JACO ODENDAAL
PROPOSAL #1: AUTHORISE ISSUE OF SHARES TO BILLION, A ISSUER YES FOR FOR
RELATED PARTY TO A DIRECTOR, PURSUANT TO ANY
REINVESTMENT OF ALL OR A PORTION OF THE CASH PROCEEDS
FROM ANY OF THE CLAW BACK OFFERS
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 1/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORISED A ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: N/A CUSIP: S68683127
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #1: RE-ELECT THABO SEOPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FRANCOIS FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT MAURICE MDLOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FRANCOIS FRONEMAN AS MEMBER OF ISSUER YES FOR �� FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT THABO SEOPA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT NOMFUNDO QANGULE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: REAPPOINT GRANT THORNTON JOHANNESBURG ISSUER YES AGAINST AGAINST
PARTNERSHIP AS AUDITORS OF THE COMPANY WITH MICHELLE
DA COSTA AS THE INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 12/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHE JIANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHE JIANFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG XIAOZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN SHUHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT XU GUOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOSEPH RAYMOND GAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG QIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LI ZHENNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DING YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT QIAN SHIZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT NG ELLEN HOI YING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ZHENG HONGTAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CHEN GANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION FOR THE PROPOSED A SHARE OFFERING
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTION FOR THE PROPOSED A SHARE OFFERING
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITORS
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redco Properties Group Limited
TICKER: 1622 CUSIP: G73310107
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redco Properties Group Limited
TICKER: 1622 CUSIP: G73310131
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT WONG YEUK HUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2b: ELECT WONG YAU KAR, DAVID AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2c: ELECT CHAU ON TA YUEN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 1/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GREG CLARKE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT SUE FORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ROBERT ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MICHAEL WATTERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT DONALD GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine International plc
TICKER: RDI CUSIP: G7419H113
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
BETWEEN REDEFINE GLOBAL (PTY) LIMITED, SECURE GERMAN
INVESTMENTS LIMITED, LEOPARD HOLDING UK LTD AND CIREF
EUROPE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIDGITTE MATHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PHUMZILE LANGENI AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT BERNIE NACKAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT DAVID NATHAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH GS KOLBE AS THE INDIVIDUAL REGISTERED
AUDITOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regal Real Estate Investment Trust
TICKER: 1881 CUSIP: Y7237M104
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regional REIT Ltd
TICKER: RGL CUSIP: G7418M105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RATIFY RSM UK AUDIT LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: RE-ELECT WILLIAM EASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEVIN MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN MCKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DANIEL TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 8/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT URI BREGMAN AS AN EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 10/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DROR GAD AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT DAVID BARUCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT DAVID NETSER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT YITZHAK SHARIR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT EHUD GAT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REAPPOINT BDO ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 01387 CUSIP: G75004104
MEETING DATE: 6/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HAWKEN XIU LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT WANG CHUNRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT FAN REN-DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LEUNG CHUNG KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT TANG HON MAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resilient REIT Ltd
TICKER: RES CUSIP: S6917M282
MEETING DATE: 10/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PROTAS PHILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT BARRY STUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DES DE BEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT JACOBUS KRIEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT BARRY VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN HOPKINS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT BARRY VAN WYK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT PROTAS PHILI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH B GREYLING AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF SHARES FOR CASH FOR ISSUER YES FOR FOR
BLACK ECONOMIC EMPOWERMENT PURPOSES
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO A BEEE
ENTITY
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Estates
TICKER: RET CUSIP: B7081U108
MEETING DATE: 7/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DIVIDENDS OF EUR 3.20 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT JAN DE NYS AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.2: REELECT PAUL BORGHGRAEF AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8.3: REELECT JEAN-LOUIS APPELMANS AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8.4: REELECT JEAN STERBELLE AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8.5: REELECT CHRISTOPHE DEMAIN AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #8.6: REELECT RUDY DE SMEDT AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.7: REELECT RENE ANNAERT AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.8: REELECT VIC RAGOEN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.9: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS OF MIJN ISSUER YES FOR �� FOR
RETAIL NV
PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORS OF MIJN ISSUER YES FOR FOR
RETAIL NV
PROPOSAL #11: APPROVE DISCHARGE OF AUDITORS OF MIJN ISSUER YES FOR FOR
RETAIL NV
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS OF AALST ISSUER YES FOR FOR
LOGISTICS NV
PROPOSAL #13: APPROVE DISCHARGE OF DIRECTORS OF AALST ISSUER YES FOR FOR
LOGISTICS NV
PROPOSAL #14: APPROVE DISCHARGE OF AUDITORS OF AALST ISSUER YES FOR FOR
LOGISTICS NV
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF FRUN ISSUER YES FOR FOR
PARK WETTEREN NV
PROPOSAL #16: APPROVE DISCHARGE OF DIRECTORS OF FRUN ISSUER YES FOR FOR
PARK WETTEREN NV
PROPOSAL #17: APPROVE DISCHARGE OF AUDITORS OF FRUN ISSUER YES FOR FOR
PARK WETTEREN NV
PROPOSAL #18: APPROVE CHANGE-OF-CONTROL CLAUSE RE: 30 ISSUER YES FOR FOR
MILLION BOND ISSUANCE
PROPOSAL #19: APPROVE TRANSFERS OF LEGAL RESERVES TO ISSUER YES FOR FOR
AVAILABLE RESERVES
PROPOSAL #20: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Estates NV
TICKER: RET CUSIP: B7081U108
MEETING DATE: 4/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT VICTOR RAGOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ANN GAEREMYNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #2.2: AMEND ARTICLE 12: INCREASE ISSUER YES FOR FOR
REPRESENTATIVE POWERS OF DIRECTORS AT BOARD MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Estates NV
TICKER: RET CUSIP: B7081U108
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 12: INCREASE ISSUER YES FOR FOR
REPRESENTATIVE POWERS OF DIRECTORS AT BOARD MEETINGS
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
PANEUROPEAN RETAIL PROPERTIES NV
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS OF PERP ISSUER YES FOR FOR
NV
PROPOSAL #3: APPROVE DISCHARGE OF AUDITORS OF PERP NV ISSUER YES FOR FOR
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS OF VLAAMSE ISSUER YES FOR FOR
LEASING MAATSCHAPPIJ
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
VLAAMSE LEASING MAATSCHAPPIJ
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS OF VLAAMSE ISSUER YES FOR FOR
LEASING MAATSCHAPPIJ
PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riocan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE CLARE R. COPELAND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL GODFREY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE JANE MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZEN WEI PAO, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZEN WEI PEU, DEREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAU SAI YUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ADOPT RKE SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MARCH 9, 2016
PROPOSAL #2: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ROBINA GOKONGWEI-PE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT ROBERTO F. DE OCAMPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT EMMANUEL C. ROJAS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT OMAR BYRON T. MIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
SINCE THE LAST ANNUAL MEETING
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rojana Industrial Park Public Co Ltd
TICKER: ROJNA CUSIP: Y7323X147
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIREK VINICHBUTR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT JIRAPONGS VINICHBUTR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT YASUSHI TAKEZAWA AS DIRECTOR ISSUER YES AGAINST AGAINST
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: AMEND COMPANY'S OBJECTIVES AND COMPANY'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #9: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ronshine China Holdings Limited
TICKER: 3301 CUSIP: G76368102
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LO, WING YAN WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT REN YUNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT QU WENZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6.1: ELECT JEAN TSANG JIUNN, REPRESENTATIVE ISSUER YES FOR FOR
OF YING JIA INVESTMENT CO., LTD WITH SHAREHOLDER NO.
246931 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT WONG YEE FAN, REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX INDUSTRIES LTD WITH SHAREHOLDER NO. 270 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT YIN CHUNG YAO, REPRESENTATIVE OF ISSUER YES FOR FOR
RUENTEX INDUSTRIES LTD WITH SHAREHOLDER NO. 270 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LEE CHIH HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
RUEN TAI SHING CO., LTD WITH SHAREHOLDER NO. 83879
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHEN LI YU, REPRESENTATIVE OF ISSUER YES FOR FOR
RUEN TAI SHING CO., LTD WITH SHAREHOLDER NO. 83879 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT LIN CHIEN YU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 119443 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT KE SHUENG SHIUNG WITH ID NO. ISSUER YES FOR FOR
Q120322XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT JAU YI LUNG WITH ID NO. ISSUER YES FOR FOR
F104108XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHANG KUO CHUN WITH ID NO. ISSUER YES FOR FOR
B100126XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Immo AG
TICKER: SPI CUSIP: A7468Q101
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER(S) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS; APPROVE EUR 121.6 MILLION
CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Berhad
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF NEW ISSUER YES FOR FOR
ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Berhad
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AHMAD PARDAS BIN SENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD NOOR BIN YAACOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZURAIDAH BINTI ATAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
BENEFITS WITH EFFECT FROM JANUARY 31, 2017
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
PROPOSAL #10: APPROVE ALLOCATION OF OPTIONS AND ISSUER YES AGAINST AGAINST
SHARES TO KHOR CHAP JEN UNDER THE LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Ltd
TICKER: SAC CUSIP: S7220D118
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
PROPOSAL #2: ELECT ADILA CHOWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT KENNETH FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT EBRAHIM SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT ARTHUR MOLOTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JOHN BIESMAN-SIMONS AS �� ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT EBRAHIM SEEDAT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT ADILA CHOWAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
PROPOSAL #9: AUTHORISE BOARD TO ISSUE UNITS FOR CASH ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.5: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES AGAINST AGAINST
COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE NOMINATION ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER
PROPOSAL #1.9: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.10: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.11: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.12: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #1.13: APPROVE FEES OF THE SOCIAL, ETHICS & ISSUER YES FOR FOR
ENVIRONMENTAL COMMITTEE CHAIRMAN
PROPOSAL #1.14: APPROVE FEES OF THE SOCIAL, ETHICS & ISSUER YES FOR FOR
ENVIRONMENTAL COMMITTEE MEMBER
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO RE-INVEST THEIR CASH DISTRIBUTIONS UNDER
THE REINVESTMENT OPTION
PROPOSAL #5: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF SABANA REAL ESTATE SHAREHOLDER YES AGAINST FOR
INVESTMENT MANAGEMENT PTE. LTD. AS THE MANAGER OF
SABANA REIT
PROPOSAL #2: APPROVE INTERNALIZATION OF THE REIT SHAREHOLDER YES AGAINST FOR
MANAGEMENT FUNCTION
PROPOSAL #3: APPROVE WINDING-UP OF SABANA REIT IN SHAREHOLDER YES AGAINST FOR
EVENT RESOLUTION 2 IS NOT PASSED
PROPOSAL #4: APPROVE WINDING-UP OF SABANA REIT IN SHAREHOLDER YES AGAINST FOR
EVENT RESOLUTION 1 IS NOT PASSED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saf Gayrimenkul Yatirim Ortakligi A.S.
TICKER: SAFGY CUSIP: M8248V102
MEETING DATE: 12/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #3: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: DECIDE ON CANCELLATION OF MERGER ISSUER YES AGAINST AGAINST
AGREEMENT IF UPPER LIMIT OF COMPENSATION TO
SHAREHOLDERS IN RELATION TO THE EXERCISE OF RIGHTS OF
WITHDRAWL IS EXCEEDED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safestore Holdings plc
TICKER: SAFE CUSIP: G77733106
MEETING DATE: 3/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FREDERIC VECCHIOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOANNE KENRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CLAIRE BALMFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samty Co., Ltd.
TICKER: 3244 CUSIP: J6779P100
MEETING DATE: 2/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2.1: ELECT DIRECTOR MORIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EGUCHI, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGAWA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAMPEI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samty Residential Investment Corp
TICKER: 3459 CUSIP: J6779Q108
MEETING DATE: 10/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR KAWAMOTO, ISSUER YES FOR FOR
TETSURO
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
MASUDA, YOSUKE
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR FUJIKI, ISSUER YES FOR FOR
TAKAHIRO
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR NAKAHARA, ISSUER YES FOR FOR
TAKEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL AND DIRECTORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT APICHART CHUTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SRETTHA THAVISIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT WANCHAK BURANASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KITTICHAI RAKTAKANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER ���� YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SC Asset Corporation PCL
TICKER: SC CUSIP: Y7533E160
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT DIRECTORS' REPORT AND OPERATING ISSUER YES FOR FOR
PERFORMANCE
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.1.1: ELECT BUSABA DAMAPONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: ELECT KUNODOM THARMMAPHORNPHILAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.3: ELECT PRASERT SAMANAWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ATTAPOL SARIDDIPUNTAWAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: APPROVE SIGNING AUTHORITY OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #9: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
THE EXERCISE OF THE WARRANTS
PROPOSAL #10.1: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
BUSABA DAMAPONG
PROPOSAL #10.2: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
NUTTAPHONG KUNAKORNWONG
PROPOSAL #10.3: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
ATTAPOL SARIDDIPUNTAWAT
PROPOSAL #11: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #13: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW HARMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALIZA KNOX AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REELECT LORRAINE BALDRY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT STEPHEN BLIGH AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT JOHN FREDERIKSEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KEITH GOULBORN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GRAHAM BASHAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE THE COMPANY'S DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
MEETING DATE: 5/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION IN SPECIE IN THE ISSUER YES FOR FOR
SHARES OF ASIAN GROWTH PROPERTIES LIMITED
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEA Holdings Ltd.
TICKER: 251 CUSIP: G7946B100
MEETING DATE: 5/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LINCOLN LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LAM SING TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LEUNG HOK LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO CUSIP: G80277141
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BARONESS FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Reit Inc.
TICKER: 3309 CUSIP: J91258103
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW ACQUISITION OF ISSUER YES FOR FOR
MAJORITY STAKE IN FOREIGN REAL ESTATE COMPANIES -
AMEND DIVIDEND PAYOUT POLICY TO REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR INOUE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR KIDA, ISSUER YES FOR FOR
ATSUHIRO
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR NOMURA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR OMIYA, ISSUER YES FOR FOR
TATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House SI Residential Investment REIT
TICKER: 8973 CUSIP: J71027106
MEETING DATE: 6/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE REIT NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sella Capital Real Estate Ltd
TICKER: SLARL CUSIP: M8274U101
MEETING DATE: 10/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #3: REELECT SHMUEL SLAVIN, CHAIRMAN, AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #4: REELECT ELI BEN-HAMOO AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT GALIT ACHEZRA SKARBIN AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #6: ELECT YACOV ELINAV AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: ELECT ZVI HAUSER AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sella Capital Real Estate Ltd
TICKER: SLARL CUSIP: M8274U101
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
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: Selvaag Bolig AS
TICKER: SBO CUSIP: R7800E107
MEETING DATE: 9/13/2016 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: APPROVE DIVIDENDS OF NOK 0.65 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Selvaag Bolig AS
TICKER: SBO CUSIP: R7800E107
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.95 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 460,000 FOR CHAIRMAN AND NOK 265,000
FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #6: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11: APPROVE CREATION OF NOK 18.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AMEND ARTICLES RE: ADVANCE VOTING; ISSUER YES FOR FOR
NOMINATING COMMITTEE; TERM OF DIRECTORS
PROPOSAL #13: REELECT OLAV H SELVAAG (CHAIRMAN), ISSUER YES FOR FOR
PETER GROTH (DEPUTY CHAIRMAN), KARSTEN BOMANN JONSEN,
GISELE MARCHAND AND ANNE SOFIE BJORKHOLT AS
PROPOSAL #14: REELECT STEINAR MEJLAENDER-LARSEN, LEIV ISSUER YES FOR FOR
ASKVIG AND HELENE LANGLO VOLLE AS MEMBERS OF
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Servcorp Ltd.
TICKER: SRV CUSIP: Q8461P101
MEETING DATE: 11/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT BRUCE CORLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury plc
TICKER: SHB CUSIP: G80603106
MEETING DATE: 2/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TOM WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLIVER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HILARY RIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Huili Building Materials Co., Ltd
TICKER: 900939 CUSIP: Y7683L105
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN JIANBING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT REN YONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Huili Building Materials Co., Ltd
TICKER: 900939 CUSIP: Y7683L105
MEETING DATE: 5/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RE-APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
FIX THE 2016 REMUNERATION
PROPOSAL #8: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: ELECT JIANG BO AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11: APPROVE AUTHORIZATION OF THE MANAGEMENT ISSUER YES FOR FOR
TO USE IDLE OWN FUNDS FOR FINANCIAL INVESTMENT
PROPOSAL #12: APPROVE SIGNING OF DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION FRAMEWORK AGREEMENT AND 2017 DAILY
RELATED-PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Urban Development Group Ltd.
TICKER: 563 CUSIP: G8065B103
MEETING DATE: 5/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? �� VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HUANG FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI KA FAI, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILL
PROPOSAL #2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #4.01: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #4.02: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #4.03: APPROVE BOND TYPE AND MATURITY ISSUER YES FOR FOR
PROPOSAL #4.04: APPROVE BOND INTEREST RATE ISSUER YES FOR FOR
PROPOSAL #4.05: APPROVE GUARANTEE PROVISION ISSUER YES FOR FOR
PROPOSAL #4.06: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #4.07: APPROVE REPORT ON THE DEPOSIT AND ISSUER YES FOR FOR
USAGE OF RAISED FUNDS
PROPOSAL #4.08: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #4.09: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #4.10: APPROVE CREDITWORTHINESS AND ISSUER YES FOR FOR
SAFEGUARD MEASURES OF DEBT REPAYMENT
PROPOSAL #4.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4.12: APPROVE THE NOTION THAT THE ISSUANCE ISSUER YES FOR FOR
AND LISTING OF THE BONDS NEEDS THE APPROVAL OR
RECORDING OF RELEVANT COMPETENT AUTHORITIES
PROPOSAL #5: APPROVE AUTHORIZATION OF GENERAL MANAGER ISSUER YES FOR FOR
TO HANDLE THE CORPORATE BOND ISSUANCE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.01: ELECT DENG WEILI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET AND ISSUER YES FOR FOR
OPERATING PLAN
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 9/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR MAJOR ISSUER YES FOR FOR
ASSETS RESTRUCTURING
PROPOSAL #2: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #3.01: APPROVE TARGET ASSETS, TRANSACTION ISSUER YES FOR FOR
MANNER AND TRANSACTION COUNTERPARTY
PROPOSAL #3.02: APPROVE TRANSACTION PRICE AND PRICING ISSUER YES FOR FOR
BASIS
PROPOSAL #3.03: APPROVE PAYMENT MANNER ISSUER YES FOR FOR
PROPOSAL #3.04: APPROVE TIME ARRANGEMENT REGARDING ISSUER YES FOR FOR
TRANSITION OF ASSETS
PROPOSAL #3.05: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #3.06: APPROVE STAFFING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #3.07: APPROVE RELEVANT ARRANGEMENTS IN ISSUER YES FOR FOR
CONNECTION TO FUNDS AND SIGNING OF AGREEMENTS
PROPOSAL #3.08: APPROVE SIGNING OF AGREEMENTS AND ISSUER YES FOR FOR
VESTING CONDITIONS
PROPOSAL #3.09: APPROVE LIABILITY FOR BREACH OF ISSUER YES FOR FOR
CONTRACT
PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEVANT FINANCIAL AND APPRAISAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #6: APPROVE REPORT (DRAFT) AND SUMMARY OF ISSUER YES FOR FOR
COMPANY'S MAJOR ASSET PURCHASE
PROPOSAL #7: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #8: APPROVE SIGNING OF RELEVANT AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE COMPLETENESS AND COMPLIANCE ISSUER YES FOR FOR
OF IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #10: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS, RELEVANT MEASURES TO BE TAKEN AND RELEVANT
COMMITMENTS
PROPOSAL #12: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: ELECT LIU JUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #14.01: ELECT LI ZUOQIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #14.02: ELECT DENG WEILI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 12/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR MAJOR ISSUER YES FOR FOR
ASSETS RESTRUCTURING
PROPOSAL #2: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE IV OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #3: APPROVE TRANSACTION DOES NOT CONSTITUTE ISSUER YES FOR FOR
AS RELATED PARTY TRANSACTION
PROPOSAL #4: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
IN CONNECTION TO COMPANY'S REAL ESTATE BUSINESS
PROPOSAL #5.01: APPROVE TRANSACTION TARGET, ISSUER YES FOR FOR
TRANSACTION MANNER AND TRANSACTION PARTIES
PROPOSAL #5.02: APPROVE TRANSACTION PRICE AND PRICING ISSUER YES FOR FOR
BASIS
PROPOSAL #5.03: APPROVE PAYMENT MANNER ISSUER YES FOR FOR
PROPOSAL #5.04: APPROVE LIQUIDITY SUPPORT ISSUER YES FOR FOR
PROPOSAL #5.05: APPROVE TIME OF DELIVERY ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #5.06: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #5.07: APPROVE STAFFING ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #5.08: APPROVE SIGNING OF AGREEMENTS, FUNDS ISSUER YES FOR FOR
AND OTHER ARRANGEMENTS
PROPOSAL #5.09: APPROVE SIGNING OF AGREEMENTS AND ISSUER YES FOR FOR
EFFECTIVITY CONDITIONS
PROPOSAL #5.10: APPROVE LIABILITY FOR BREACH OF ISSUER YES FOR FOR
CONTRACT
PROPOSAL #5.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELEVANT FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND APPRAISAL REPORTS
PROPOSAL #7: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #8: APPROVE REPORT (DRAFT) ON COMPANY'S ISSUER YES FOR FOR
MAJOR ASSETS ACQUISITION AND ITS SUMMARY
PROPOSAL #9: APPROVE SIGNING OF RELEVANT AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN AND RELEVANT
PROPOSAL #12: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER �� YES FOR FOR
DIRECTORS, ANNUAL WORK REPORT AND 2017 WORK PLAN
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ACCEPTANCE OF LOAN FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #10: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #11: APPROVE 2017 REMUNERATION BUDGET FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #12: ELECT QIAO WENJUN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #13: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE REPORT ON THE DEPOSIT AND USAGE ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND 2017 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2017 PROJECTED DAILY RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #9: APPROVE 2017 EXTERNAL FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHEN JUN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zendai Property Ltd.
TICKER: 755 CUSIP: G8064K104
MEETING DATE: 2/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zendai Property Ltd.
TICKER: 755 CUSIP: G8064K104
MEETING DATE: 3/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zendai Property Ltd.
TICKER: 755 CUSIP: G8064K104
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT QIU HAIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT WANG QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT ZHANG HUAGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT LI LI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT GONG PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A6: ELECT JIANG ZHENGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A7: ELECT NG MAN KUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A8: ELECT HOW SZE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A9: ELECT DI RUIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 6/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LU HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOU YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WU JIESI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LIU SHICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 12/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION PLAN ADJUSTMENT AND ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 6/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #10: APPROVE DRAFT AND SUMMARY OF RESTRICTED ISSUER YES FOR FOR
STOCKS INCENTIVE PLAN
PROPOSAL #11: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #12: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 00813 CUSIP: G81043104
MEETING DATE: 6/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUI SAI TAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LIU SAI FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KAN LAI KUEN, ALICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shining Building Business Co., Ltd.
TICKER: 5531 CUSIP: Y77507104
MEETING DATE: 6/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinoken Group Co. Ltd.
TICKER: 8909 CUSIP: J7384K106
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHINOHARA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSURUKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIBORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IRIE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKATA, ISSUER YES FOR FOR
MINORU
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANEDA, YASUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMES HODGKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BELINDA ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RIGHTS TO ANTHONY ISSUER YES FOR FOR
MELLOWES AND MARK FLEMING
PROPOSAL #5: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES, CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE RIGHTS TO MARK FLEMING, CHIEF FINANCIAL
OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING, CHIEF FINANCIAL OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shui On Land Limited
TICKER: 272 CUSIP: G81151113
MEETING DATE: 5/24/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT VINCENT H. S. LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GARY C. BIDDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAVID J. SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Reit Inc.
TICKER: 3290 CUSIP: J75499103
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CHANGE REIT NAME - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE - AMEND ASSET
MANAGEMENT COMPENSATION
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR HASHIMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE EXECUTIVE DIRECTOR ISSUER YES FOR FOR
KURODA, TAKEAKI
PROPOSAL #4.1: ELECT SUPERVISORY DIRECTOR TAKIZAWA, ISSUER YES FOR FOR
GEN
PROPOSAL #4.2: ELECT SUPERVISORY DIRECTOR SUZUKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #5: ELECT ALTERNATE SUPERVISORY DIRECTOR ISSUER YES FOR FOR
FURUKAWA, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Future Development Public Company Limited
TICKER: SF CUSIP: Y79232156
MEETING DATE: 10/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PARTIAL TENDER OFFER BY MAJOR ISSUER YES FOR FOR
CINEPLEX GROUP PUBLIC COMPANY LIMITED
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Future Development Public Company Limited
TICKER: SF CUSIP: Y79232156
MEETING DATE: 3/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT ORANOP JANTARAPRAPA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT PONGKIT SUTTAPONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT NOPPORN WITOONCHART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT DEJ BULSUK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
COMPANY LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES AGAINST AGAINST
PROPOSAL #8: OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinarmas Land Limited
TICKER: A26 CUSIP: Y7938D106
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinarmas Land Limited
TICKER: A26 CUSIP: Y7938D106
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MUKTAR WIDJAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARGARETHA NATALIA WIDJAJA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT RODOLFO CASTILLO BALMATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE MOORE STEPHENS LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singha Estate Public Company Limited
TICKER: S CUSIP: Y8007Q101
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ACQUISITION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF DAII GROUP PCL AND THE SALE OF
SHARES OF NIRVANA DEVELOPMENT CO. LTD. AND TWO PLOTS
OF LANDS
PROPOSAL #2.2: APPROVE TENDER OFFER ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE CEO OR ANY PERSON DESIGNATED ISSUER YES FOR FOR
BY THE CEO TO PERFORM ANY ACT IN RELATION TO THE
INVESTMENT IN DAII GROUP PCL
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singha Estate Public Company Limited
TICKER: S CUSIP: Y8007Q101
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1: ELECT CHUTINANT BHIROMBHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT NAPAPORN LANDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PETIPONG PUNGBUN NA AYUDHYA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8.1: APPROVE INVESTMENT IN A DEVELOPMENT ISSUER YES FOR FOR
PROJECT OF TOURIST FACILITIES ON EMBOODHOO LAGOON IN
THE REPUBLIC OF MALDIVES
PROPOSAL #8.2: APPROVE DELEGATION OF AUTHORITY TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND/OR ANY PERSONS DELEGATED BY
THE BOARD TO PERFORM ANY ACTS RELATING TO THE
INVESTMENT IN A DEVELOPMENT PROJECT
PROPOSAL #9: APPROVE CANCELLATION OF REGISTERED ISSUER YES FOR FOR
CAPITAL INCREASE UNDER THE GENERAL MANDATE
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PURCHASE ORDINARY SHARES
PROPOSAL #13: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #15: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Ltd.
TICKER: 83 CUSIP: Y80267126
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DARYL NG WIN KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT RINGO CHAN WING KWONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT GORDON LEE CHING KEUNG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinolink Worldwide Holdings Ltd.
TICKER: 1168 CUSIP: G8165B102
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT XIANG YA BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LAW SZE LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT XIN LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Group Holding Limited
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI HONGBO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT ZHAO LIJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT YAO DAFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT FANG JUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT SHANGGUAN QING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3F: ELECT WANG ZHIFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2016 AND FY 2017
PROPOSAL #6: APPROVE SITING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS AND APPROVE REMUNERATION OF
CHAIRMAN FOR FY 2017
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
AND FY 2017
PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN, CEO AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK D&D Co., Ltd.
TICKER: A210980 CUSIP: Y80668109
MEETING DATE: 3/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HAHM STEPHAN YOON-SEONG AS ISSUER YES FOR FOR
INSIDE DIRECTOR
PROPOSAL #3.2: ELECT KIM DOH-HYEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI IN-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Slate Office REIT
TICKER: SOT.UN CUSIP: 831021100
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE JOHN O'BRYAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE PAM SPACKMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE NORA DUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE AL MAWANI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE THOMAS FARLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE BLAIR WELCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE BRADY WELCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Slate Retail REIT
TICKER: SRT.UN CUSIP: 831022116
MEETING DATE: 6/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT TRUSTEE SAMUEL ALTMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT TRUSTEE COLUM BASTABLE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT TRUSTEE THOMAS FARLEY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT TRUSTEE PATRICK FLATLEY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT TRUSTEE ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT TRUSTEE BLAIR WELCH ISSUER YES FOR FOR
PROPOSAL #1g: ELECT TRUSTEE BRADY WELCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND DECLARATION OF TRUST ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 12, 2016
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2016 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE
LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF
PROPOSAL #4.1: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HANS T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HERBERT T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JEFFREY C. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JORGE T. MENDIOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smart Real Estate Investment Trust
TICKER: SRU.UN CUSIP: 83179X108
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GARRY FOSTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 9/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT TONG CHING MAU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN ZHANG XIN MARITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUN QIANG CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BUKIT BATOK ISSUER YES FOR FOR
CONNECTION AND THE ENTRY INTO OF THE MASTER LEASE
AGREEMENT IN RELATION TO BUKIT BATOK CONNECTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soundwill Holdings Ltd.
TICKER: 878 CUSIP: G8277H153
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE SPECIAL AND FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3A: ELECT FOO KAM CHU GRACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KONG SIU MAN KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT PAO PING WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE PROPOSED ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS TRUST DEED SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sponda Oyj
TICKER: SDA1V CUSIP: X84465107
MEETING DATE: 3/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.08 PER SHARE
PROPOSAL #9: APPROVE DIVIDENDS OF EUR 0.12 PER SHARE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF EUR 66,000 FOR ISSUER YES FOR FOR
CHAIRMAN, EUR 40,000 FOR VICE CHAIRMAN AND EUR 33,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: REELECT KAJ-GUSTAF BERGH, CHRISTIAN ISSUER YES FOR FOR
ELFVING, PAUL HARTWALL, OUTI HENRIKSSON, LEENA
LAITINEN, JUHA METSALA AND RAIMO VALO AS DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPOINT AUDITORS AND DEPUTY AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 33.9 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES RE: NOMINATION COMMITTEE ISSUER YES FOR FOR
CHARTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spring Real Estate Investment Trust
TICKER: 1426 CUSIP: Y81293105
MEETING DATE: 5/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LEASE CCTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION MASTER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT QIN WENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN DONGHUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 7/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
MEETING DATE: 6/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT HE BINWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PENG XINKUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN CHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT SHI JANSON BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT HAN GENSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Modwen Properties PLC
TICKER: SMP CUSIP: G61824101
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAY CHALDECOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROB HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BILL SHANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: APPROVE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORIZE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARTS PROCEED INVESTMENT CORP.
TICKER: 8979 CUSIP: J76703107
MEETING DATE: 1/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES - AMEND DIVIDEND PAYOUT POLICY
TO REFLECT TAX REFORM
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR HIRAIDE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR NOMURA, ISSUER YES FOR FOR
SHIGEKI
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR MATSUSHITA, ISSUER YES FOR FOR
MOTOHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT STEPHEN NEWTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRY NEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROL SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF 619,579 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO MARK STEINERT, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stride Stapled Group
TICKER: N/A CUSIP: ADPV34813
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR
PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR
PROPOSAL #2: ELECT MICHAEL PETER STIASSNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID GREGORY VAN SCHAARDENBURG AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR TAKASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONODERA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMA, KOJUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOKI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YONEKURA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Real Estate Holdings Ltd
TICKER: SMT CUSIP: M8705C134
MEETING DATE: 4/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF ZOHAR LEVY, ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #3: GRANT AMIR SAGY (CEO) OPTIONS TO ISSUER YES FOR FOR
PURCHASE 10,000 SHARES
PROPOSAL #4: APPROVE ONE-TIME BONUS TO AMIR SAGY, CEO ISSUER YES FOR FOR
PROPOSAL #5: GRANT TOMER TEPPER (CFO) OPTIONS TO ISSUER YES FOR FOR
PURCHASE 15,000 SHARES
PROPOSAL #6: APPROVE EMPLOYMENT TERMS OF SHLOMI LEVY, ISSUER YES FOR FOR
BROTHER OF ZOHAR LEVY, CHAIRMAN AND CONTROLLING
SHAREHOLDER, AS COMPANY'S ASSETS MANAGER
PROPOSAL #7: APPROVE ONE-TIME BONUS TO SHLOMI LEVY, ISSUER YES FOR FOR
ASSETS MANAGER
PROPOSAL #9: REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ISSUER YES FOR FOR
ZOHAR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #10: REELECT ZOHAR LEVY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #11: REELECT ILAN REIZNER AS DIRECTOR UNTIL ISSUER YES AGAINST AGAINST
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #12: REELECT AMIR SAGY AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 16 CUSIP: Y82594121
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT KWOK KAI-WANG, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1b: ELECT KWOK PING-LUEN, RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT LEE SHAU-KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT WONG CHIK-WING, MIKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1e: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT WONG YUE-CHIM, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1g: ELECT FUNG KWOK-LUN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1h: ELECT LEUNG NAI-PANG, NORMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1i: ELECT LEUNG KUI-KING, DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1j: ELECT KWAN CHEUK-YIN, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 8/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 11/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, THE ISSUER YES FOR FOR
SUBSCRIPTION, THE WHITEWASH WAIVER, AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT SUN HONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT WANG MENGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT JING HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT TIAN QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT HUANG SHUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunland Group Ltd.
TICKER: SDG CUSIP: Q8803B109
MEETING DATE: 11/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RON EAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 435 CUSIP: Y8239W108
MEETING DATE: 10/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine 100 China Holdings Ltd.
TICKER: 2608 CUSIP: G79491109
MEETING DATE: 6/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT YI XIAODI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FAN XIAOCHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG FOOK AI, VICTOR 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: 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: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
MEETING DATE: 4/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT CHAN PEE TECK, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YU-FOO YEE SHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAN KONG LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Berhad
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 6/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT SARENA CHEAH YEAN TIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFFREY CHEAH FOOK LING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RAZMAN M HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIN SEE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEW CHEE KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WONG CHIN MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Real Estate Investment Trust
TICKER: SUNREIT CUSIP: Y83099104
MEETING DATE: 9/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT VIRACH APHIMETEETAMRONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT ANANT GATEPITHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT AJCHARA TANGMATITHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT KRID CHANCHAROENSUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOWANCE AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, ADVISOR OF THE BOARD, COMMITTEES, AND SUB-
COMMITTEES
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Properties Ltd.
TICKER: 1972 CUSIP: Y83191109
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT JOHN ROBERT SLOSAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT LIM SIANG KEAT RAYMOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1c: ELECT LOW MEI SHUEN MICHELLE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #1d: ELECT CHENG LILY KA LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT WU MAY YIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.70 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR 2017 FISCAL YEAR IN THE AMOUNT OF
CHF 1.6 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE FOR 2017 FISCAL
YEAR IN THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #7.1.1: REELECT ELISABETH BOURQUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.2: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.3: REELECT MARKUS GRAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.7: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: APPOINT ELISABETH BOURQUI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT MARIO SERIS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #6: APPROVE CREATION OF EUR 29 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 29 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #8: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tai Cheung Holdings Ltd.
TICKER: 88 CUSIP: G8659B105
MEETING DATE: 9/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WILLIAM WAI LIM LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WING SAU LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Land Development Corp
TICKER: 2841 CUSIP: Y8416V105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT TO THE COMPANY'S 2015 ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN AND ISSUANCE OF NEW SHARES
BY CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #9: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #10.1: ELECT QIU FU SHENG , A REPRESENTATIVE ISSUER YES FOR FOR
OF HONG SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 55390 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HUANG GUO JUN , A ISSUER YES FOR FOR
REPRESENTATIVE OF HONG SHENG INVESTMENT CO., LTD.
WITH SHAREHOLDER NO. 55390 AS NON-INDEPENDENT
PROPOSAL #10.3: ELECT GE FU LIN , A REPRESENTATIVE OF ISSUER YES FOR FOR
HONG SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
55390 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIAN TAI SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 114180 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIN HONG MIN WITH ID NO. ISSUER YES FOR FOR
U120181XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT A REPRESENTATIVE OF SHI TUO ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 79444 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT ZHAN QING WEI WITH ID NO. ISSUER NO N/A N/A
K100911XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT ZHU YUN PENG WITH ID NO. ISSUER YES FOR FOR
H100450XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT LI HONG YUAN WITH ID NO. ISSUER YES FOR FOR
F101908XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.10: ELECT LIU YI RU WITH ID NO. ISSUER YES FOR FOR
A201594XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
MEETING DATE: 6/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
MEETING DATE: 3/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2016
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER �� NO N/A N/A
STATUTORY REPORTS FOR FY 2016
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #5: RATIFY CHANGES IN THE COMPOSITION OF THE ISSUER NO N/A N/A
BOARD
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2017
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
AND FY 2017
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technopolis Oyj
TICKER: TPS1V CUSIP: X8938J102
MEETING DATE: 8/31/2016 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 #6: APPROVE ISSUANCE OF UP TO 75 MILLION ISSUER YES FOR FOR
SHARES WITH PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technopolis Oyj
TICKER: TPS1V CUSIP: X8938J102
MEETING DATE: 3/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.12 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR31,500 FOR
VICE CHAIRMAN, AND EUR 26,250 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #13: REELECT JUHA LAAKSONEN (CHAIRMAN), ISSUER YES FOR FOR
JORMA HAAPAMÄKI (VICE CHAIRMAN), PEKKA OJANPÄÄ AND
REIMA RYTSÖLÄ AS DIRECTORS; ELECT HELENA LILJEDAHL
AND CHRISTINE RANKIN AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15.8 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco Lotus Retail Growth Freehold and Leasehold Property Fund
TICKER: TLGF CUSIP: Y85778101
MEETING DATE: 2/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF A PROPERTY FUND ISSUER YES FOR FOR
INTO A REAL ESTATE INVESTMENT TRUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA 13 CUSIP: P2R51T187
MEETING DATE: 4/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR DISMISS MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA 13 CUSIP: P2R51T187
MEETING DATE: 5/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND DOCUMENTS OF OPERATION TO ALLOW ISSUER YES FOR FOR
REPURCHASE OF CERTIFICATES
PROPOSAL #2: AUTHORIZE TRUSTEE AND OR COMMON ISSUER YES FOR FOR
REPRESENTATIVE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thailand Prime Property Freehold & Leasehold REIT
TICKER: TPRIME CUSIP: Y8T1JZ105
MEETING DATE: 4/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: AMEND FUND SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company plc
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LYNN GLADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT LORD TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #19: APPROVE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #20: AMEND 2013 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Mills Ltd
TICKER: 503100 CUSIP: Y6973B132
MEETING DATE: 9/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT PRADUMNA KANODIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.M. GHELANI & COMPANY AND ISSUER YES FOR FOR
CHATURVEDI & SHAH AS STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PRADUMNA KANODIA AS DIRECTOR-FINANCE
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHISHIR SHRIVASTAVA AS JOINT MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Platinum Group Public Company Limited
TICKER: PLAT CUSIP: Y6987H117
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE THE COMPANY'S 2016 OPERATION ISSUER YES FOR FOR
RESULT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5.1: ELECT CHAIYOS HEMARAJATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT BOONPEN BUMPENBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SOMCHAI BOONNAMSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The UNITE Group plc
TICKER: UTG CUSIP: G9283N101
MEETING DATE: 11/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Unite Group plc
TICKER: UTG CUSIP: G9283N101
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 4 CUSIP: Y8800U127
MEETING DATE: 5/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VINCENT KANG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO CHAIRMAN OF THE COMPANY
PROPOSAL #3b: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO DIRECTORS OTHER THAN THE CHAIRMAN
PROPOSAL #3c: APPROVE INCREASE IN RATE OF ANNUAL FEE ISSUER YES FOR FOR
PAYABLE TO AUDIT COMMITTEE MEMBERS
PROPOSAL #3d: APPROVE ANNUAL FEE PAYABLE TO THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE MEMBERS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tian An China Investment Co. Ltd.
TICKER: 28 CUSIP: Y88170207
MEETING DATE: 9/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENTS FOR ISSUER YES FOR FOR
THE SALE AND PURCHASE OF ONE ISSUED SHARE OF FULL
CHOICE RESOURCES LIMITED AND ONE ISSUED SHARE OF ACE
MISSION INVESTMENTS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tian An China Investment Co. Ltd.
TICKER: 28 CUSIP: Y88170207
MEETING DATE: 11/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tian An China Investment Co. Ltd.
TICKER: 28 CUSIP: Y88170207
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED SHARING OF ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES AND MANAGEMENT SERVICES
AGREEMENT, PROPOSED ANNUAL CAP AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tian An China Investment Co. Ltd.
TICKER: 28 CUSIP: Y88170207
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT MA SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT EDWIN LO KING YAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT FRANCIS J. CHANG CHU FAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2D: ELECT NGAI WAH SANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ticon Industrial Connection Public Co Ltd
TICKER: TICON CUSIP: Y88366169
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN
REGISTERED CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF SHARES BY A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: APPROVE WAIVER OF THE REQUIREMENT FOR A ISSUER YES FOR FOR
TENDER OFFER FOR ALL SECURITIES OF THE COMPANY
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD, THE MANAGING DIRECTOR ISSUER YES FOR FOR
AND/OR A PERSON DESIGNATED BY THE BOARD AND/OR
MANAGING DIRECTOR IN RELATION TO ITEM 2 TO ITEM 6.
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ticon Industrial Connection Public Co Ltd
TICKER: TICON CUSIP: Y88366169
MEETING DATE: 4/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHAINOI PUANKOSOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHAI VINICHBUTR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT TITHIPHAN CHUERBOONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #11: APPROVE ALLOCATION OF NEW SHARES UNDER ISSUER YES FOR FOR
THE GENERAL MANDATE
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Times Property Holdings Ltd
TICKER: 1233 CUSIP: G8904A100
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT SHUM CHIU HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT SUN HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WONG WAI MAN 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: TK Development
TICKER: TKDV CUSIP: K9589G102
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 480,000 TO CHAIR, DKK 320,000 TO
VICE CHAIR AND DKK 160,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #4b: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #5a: DETERMINE NUMBER OF MEMBERS (4) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #5b1: REELECT PETER THORSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b2: REELECT ARNE GERLYNG-HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b3: REELECT KIM MIKKELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b4: REELECT HENRIK HEIDEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: DETERMINE NUMBER OF AUDITORS (1) ISSUER YES FOR FOR
PROPOSAL #6b: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TLG Immobilien AG
TICKER: TLG CUSIP: D8T622108
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017
PROPOSAL #6: ELECT FRANK MASUHR TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 12.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION
OF EUR 37.1 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY HOTEL DE SAXE AN DER FRAUENKIRCHE GMBH
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG CCF GMBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG FIXTURES GMBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG MVF GMBH
PROPOSAL #14: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY TLG SACHSEN FORUM GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - UPDATE
AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK SPLIT -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR YAMADA, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KANETAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAKAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR MATSUDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, HITOSHI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URAI, TOSHIYUKI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, TAIHEI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOJI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #9: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333133
MEETING DATE: 3/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANEHASHI, MAKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBAYAMA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUI, KENGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OZAWA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IZUMI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KYONOSUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IMAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAKUBO, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Theatres Co. Inc.
TICKER: 9633 CUSIP: J88419106
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
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 OTA, KAZUHIRO ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR TAKAKUWA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUOKA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR CHIBA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOYAMA, TAKEHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
MEETING DATE: 6/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2.1: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UEKI, MASATAKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUDA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ENOMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMIDA, KEN ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASANO, ISSUER YES FOR FOR
TOMOYASU
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKECHI, ISSUER YES FOR FOR
KATSUNORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIAMI, MAKOTO
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Reit Inc.
TICKER: 8957 CUSIP: J88914106
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR
INVESTMENT OBJECTIVES
PROPOSAL #2: ELECT EXECUTIVE DIRECTOR KASHIWAZAKI, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #3.1: ELECT SUPERVISORY DIRECTOR YANAGISAWA, ISSUER YES FOR FOR
GIICHI
PROPOSAL #3.2: ELECT SUPERVISORY DIRECTOR KONDO, ISSUER YES FOR FOR
MARUHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOP REIT INC.
TICKER: 8982 CUSIP: J89592109
MEETING DATE: 7/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NOMURA ISSUER YES FOR FOR
REAL ESTATE MASTER FUND, INC.
PROPOSAL #2: TERMINATE ASSET MANAGEMENT CONTRACT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Spring International Holdings Ltd.
TICKER: 3688 CUSIP: G89254109
MEETING DATE: 8/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosei Corporation
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGANO, ISSUER YES FOR FOR
TATSUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR DOI, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tricon Capital Group Inc.
TICKER: TCN CUSIP: 89612W102
MEETING DATE: 5/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID BERMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR J. MICHAEL KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PETER D. SACKS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SIAN M. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR IRA GLUSKIN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR GARY BERMAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR GEOFF MATUS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 10/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 12/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE INVESTMENT MANAGEMENT ISSUER YES FOR FOR
AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JIM PROWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD JEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tropicana Corporation Berhad
TICKER: TROP CUSIP: Y4419Q102
MEETING DATE: 5/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GAN NYAP LIOU @ GAN NYAP LIOW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT TANG VEE MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD NAJIB BIN ABDUL AZIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U and I Group plc
TICKER: UAI CUSIP: G2740B125
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LYNN KRIGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MATTHEW WEINER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT RICHARD UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARCUS SHEPHERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICK THOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BARRY BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINAL DIVIDEND 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U City Public Co., Ltd.
TICKER: U CUSIP: Y9018E111
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT SUMATE SANGSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SURAYUT THAVIKULWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DANIEL ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM Development AG
TICKER: UBS CUSIP: A87715107
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF EUR 2.2 MILLION POOL ISSUER YES FOR FOR
OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CREATION OF EUR 2.2 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 1.7 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
PROPOSAL #9: APPROVE LONG-TERM INCENTIVE PROGRAM FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #10: APPROVE ISSUANCE OF BONDS WITH ISSUER YES FOR FOR
CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IZZADDIN IDRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANWAR SYAHRIN ABDUL AJIB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2017
PROPOSAL #4: APPROVE DIRECTORS' BENEFITS EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES AGAINST AGAINST
FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 11/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE CONTINUATION OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 6/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT MICHAEL AYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEN MCCULLAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SANDRA PLATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 10.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE CUVILLIER, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER BOSSARD, FABRICE MOUCHEL, ASTRID PANOSYAN,
JAAP TONCKENS AND JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #10: REELECT DAGMAR KOLLMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT PHLLIPPE COLLOMBEL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: ELECT COLIN DYER AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #13: ELECT RODERICK MUNSTERS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR
AUDIT AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIÉS AS AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-19
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
MEETING DATE: 9/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT AJAY CHANDRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE R. NAGPAL ASSOCIATES AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: REELECT VIRENDER KUMAR BHUTANI AS ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Industrial Corporation Limited
TICKER: U06 CUSIP: V93768105
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT LIM HOCK SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LANCE YU GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT ALVIN YEO KHIRN HAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #6C: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES PURSUANT TO THE UNITED INDUSTRIAL
CORPORATION LIMITED SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Power of Asia Public Company Limited
TICKER: UPA CUSIP: Y9226L105
MEETING DATE: 12/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE POWER PURCHASE AGREEMENT (PPA) ISSUER YES FOR FOR
BETWEEN MYANMAR UPA CO., LTD. AND MYANMAR ELECTRIC
POWER ENTERPRISE AND APPROVE ACQUISITION OF SHARES IN
PURSUANT TO THE PPA
PROPOSAL #3: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
DOMELAND ESTATE COMPANY LTD,
PROPOSAL #4: APPROVE AMENDMENT OF THE PURPOSE OF THE ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL OF UPA CO. LTD.
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE AMENDMENT OF THE FISCAL YEAR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
FISCAL YEAR OF THE COMPANY
PROPOSAL #7.1: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT TITHIPHAN CHUERBOONCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizo Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
MEETING DATE: 6/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTAKE, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HASEGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROYASU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZUSHIMA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOA Development Bhd
TICKER: UOADEV CUSIP: Y9294N108
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT KONG PAK LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KONG CHONG SOON @ CHI SUIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ALAN CHARLES WINDUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MAZARS PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOA Development Bhd
TICKER: UOADEV CUSIP: Y9294N108
MEETING DATE: 5/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
UOA HOLDINGS GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
TRANSMETRO GROUP
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE EE LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LOW WENG KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEE SIN THO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT POON HON THANG SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOL SCRIP DIVIDEND SCHEME
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Urban&Civic plc
TICKER: UANC CUSIP: G9294N108
MEETING DATE: 2/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN DICKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL HUGILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBIN BUTLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DAVID WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JUNE BARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBERT DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DUNCAN HUNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARK TAGLIAFERRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 4/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIB Vermoegen AG
TICKER: VIH CUSIP: D8789L109
MEETING DATE: 6/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: RATIFY S&P GMBH AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicinity Centres
TICKER: VCX CUSIP: ADPV35975
MEETING DATE: 11/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT DAVID THURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANGUS MCNAUGHTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victoria Park AB
TICKER: VICP A CUSIP: W9821B207
MEETING DATE: 4/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.30 PER ORDINARY SHARE AND
DIVIDENDS OF SEK 20 PER PREFERENCE SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 270,000 FOR CHAIRMAN AND SEK
135,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13.1: REELECT HENRIK BONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.2: REELECT GREG DINGIZIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.3: REELECT BO FORSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.4: REELECT PIA KINHULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.5: REELECT SOFIA LJUNGDAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.6: REELECT ANDERS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.7: REELECT LENNART STEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.8: REELECT ISABELLE WIKNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BO FORSEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR 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 ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR
OUTSTANDING SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AMEND ARTICLES RE: CONVERSION OF CLASS ISSUER YES FOR FOR
A SHARES; REGISTRATION OF SHARES
PROPOSAL #20: APPROVE STOCK OPTION PLAN TO 2017/2020 ISSUER YES FOR FOR
FOR KEY EMPLOYEES
PROPOSAL #21: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Villa World Ltd.
TICKER: VLW CUSIP: Q94540194
MEETING DATE: 11/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONNA HARDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CRAIG TREASURE, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR 2016
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS' MEETING UNTIL THE DATE
OF THIS MEETING
PROPOSAL #3.1: ELECT MANUEL B. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT MANUEL PAOLO A. VILLAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CYNTHIA J. JAVAREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CAMILLE A. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT JERRYLE LUZ C. QUISMUNDO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT MARILOU O. ADEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT RUBEN O. FRUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PRINCIPAL OFFICE OF THE
COMPANY
PROPOSAL #5: APPOINT SYCIP, GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viva Energy REIT
TICKER: VVR CUSIP: Q9478H108
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR OF THE COMPANY
PROPOSAL #3: ELECT LACHLAN PFEIFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GEORGINA LYNCH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2017 AND AS AS AUDITORS FOR THE FIRST QUARTER OF
FISCAL 2018
PROPOSAL #6: APPROVE CREATION OF EUR 66.55 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #8: AMEND ARTICLES RE: ARTICLE 17 "CHANGE ISSUER YES FOR FOR
MAJORITY REQUIREMENTS AT ANNUAL GENERAL MEETING"
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vukile Property Fund Limited
TICKER: VKE CUSIP: ADPV28652
MEETING DATE: 8/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EMPLOYEES FOR PARTICIPATION IN THE CONDITIONAL SHARE
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR
PARTICIPATION IN THE CONDITIONAL SHARE PLAN
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EMPLOYEES FOR PARTICIPATION IN THE SHARE PURCHASE
PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR
PARTICIPATION IN THE SHARE PURCHASE PLAN
PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE TO ENCHA ISSUER YES FOR FOR
SPV AND RELATED AND INTER-RELATED PERSONS
PROPOSAL #7.1.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
RETAINER
PROPOSAL #7.1.2: APPROVE BOARD CHAIRMAN'S RETAINER ISSUER YES FOR FOR
PROPOSAL #7.1.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN'S RETAINER
PROPOSAL #7.1.4: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #7.1.5: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #7.1.6: APPROVE BOARD (EXCLUDING THE ISSUER YES FOR FOR
CHAIRMAN) MEETING FEES
PROPOSAL #7.1.7: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEETING FEES
PROPOSAL #7.1.8: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEETING FEES
PROPOSAL #7.1.9: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEETING FEES
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
PROPOSAL #10: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016
PROPOSAL #2: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT VR DE VILLIERS AS THE
DESIGNATED REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT INA LOPION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NIGEL PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT RENOSI MOKATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT SEDISE MOSENEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT HATLA NTENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT STEVE BOOYSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: ELECT RENOSI MOKATE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT PETER MOYANGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: RE-ELECT NIGEL PAYNE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898B114
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR �� FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.70 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (1)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 700,000 FOR THE CHAIRMAN, SEK
250,000 FOR THE VICE CHAIRMAN AND SEK 150,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CHRISTER VILLARD (CHAIRMAN), ISSUER YES FOR FOR
ULRICA MESSING, AGNETA WALLENSTAM, ANDERS BERNTSSON
AND KARIN WEIJBER AS DIRECTORS
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: ELECT CHAIRMAN OF BOARD, HANS ISSUER YES FOR FOR
WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SEK 5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wang On Group Ltd.
TICKER: 1222 CUSIP: G9429S246
MEETING DATE: 8/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHAN CHUN HONG, THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE PENG FEI, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SIU YIM KWAN, SIDNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #6: ADOPT WANG ON PROPERTIES LIMITED SHARE ISSUER YES FOR FOR
OPTION SCHEME
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: Wang On Group Ltd.
TICKER: 1222 CUSIP: G9429S246
MEETING DATE: 8/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION OF THE RIGHTS ISSUER YES FOR FOR
SHARES PURSUANT TO THE WOG IRREVOCABLE UNDERTAKING
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5.a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF STATUTORY MANAGER
PROPOSAL #5.c: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF THE BRIDGE LOGISTICS III NV
PROPOSAL #9.a: APPROVE DISCHARGE OF DIRECTORS OF THE ISSUER YES FOR FOR
BRIDGE LOGISTICS III NV
PROPOSAL #9.b: APPROVE DISCHARGE OF AUDITORS OF THE ISSUER YES FOR FOR
BRIDGE LOGISTICS III NV
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF SUNCOP I NV
PROPOSAL #11.a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
SUNCOP I NV
PROPOSAL #11.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
SUNCOP I NV
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF SUNCOP 2 NV
PROPOSAL #13.a: APPROVE DISCHARGE OF MANAGERS OF ISSUER YES FOR FOR
SUNCOP 2 NV
PROPOSAL #13.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
SUNCOP 2 NV
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF MARITIME LOGISTICS BORNEM NV
PROPOSAL #15.a: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
MARITIME LOGISTICS BORNEM NV
PROPOSAL #15.b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
MARITIME LOGISTICS BORNEM NV
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #19.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH ABN AMRO BANK
PROPOSAL #19.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCM Beteiligungs- und Grundbesitz AG
TICKER: WCMK CUSIP: D9546Q175
MEETING DATE: 8/24/2016 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION FOR STOCK OPTION PLAN FOR KEY
EMPLOYEES; CANCELLATION OF EUR 4.5 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
HEADQUARTERS TO BERLIN
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #9: APPROVE CREATION OF EUR 31.5 MILLION SHAREHOLDER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH SHAREHOLDER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 34 MILLION; APPROVE CREATION OF EUR 5.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #11: AMEND ARTICLES RE: REMOVAL OF DIRECTORS SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave Belgium SCA
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT AUDITORS' REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6.a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 3.08 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT A. NÜHN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT H. BRAND TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT D.J. ANBEEK TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING
PROPOSAL #12.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 4/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRIAN SCHWARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROY FURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK R JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEVEN LOWY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEFFREY GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAWN OSTROFF AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310168
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL AND INCOME STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT AND LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5.1: ELECT JAREEPORN JARUKORNSAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHANVIT AMATAMATUCHARTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SOMSAK PRATOMSRIMEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KRITSANA SUKBOONTASATIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ACKNOWLEDGE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
FOR YEAR 2016 AND APPROVE REMUNERATION OF DIRECTORS
FOR YEAR 2017
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 20 CUSIP: Y9553V106
MEETING DATE: 5/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DOUGLAS C. K. WOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RICKY K. Y. WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TAK HAY CHAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KENNETH W. S. TING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT GLENN S. YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE CHAIRMAN
PROPOSAL #4b: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO EACH OF THE DIRECTORS
PROPOSAL #4c: APPROVE INCREASE IN RATE OF FEE PAYABLE ISSUER YES FOR FOR
TO THE DIRECTORS WHO ARE MEMBERS OF THE AUDIT
PROPOSAL #4d: APPROVE REMUNERATION OF DIRECTORS WHO ISSUER YES FOR FOR
ARE MEMBERS OF THE REMUNERATION COMMITTEE
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock Properties (Singapore) Limited
TICKER: M35 CUSIP: Y95738111
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT COLM MARTIN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KEVIN KHIEN KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN BEE KIM AS DIRECTOR ISSUER YES AGAINST AGAINST
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899S108
MEETING DATE: 4/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE DIVIDEND RECORD DATE ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000 TO CHAIR AND SEK 150,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL, ISSUER YES FOR FOR
SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON,
ERIK PAULSSON(CHAIR), AND JOHAN QVIBERG AS DIRECTORS
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REPRESENTATIVES OF THREE OF COMPANY'S ISSUER YES FOR FOR
LARGEST SHAREHOLDERS AND ONE REPRESENTATIVE OF
COMPANY'S SMALL SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHENG MAN TAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAUL HON TO TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MAZLAN BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LOH SOO ENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LEE KIM WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE WING TAI PERFORMANCE SHARE PLAN AND
WING TAI RESTRICTED SHARE PLAN AND ISSUANCE OF
SHARES UNDER THE WING TAI SHARE OPTION SCHEME 2001
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
MEETING DATE: 7/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR MARIA MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAMON RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES �� FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuzhou International Holdings Ltd.
TICKER: 1369 CUSIP: G98100103
MEETING DATE: 5/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SHU CECHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHU CEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Xinyuan Real Estate Co. Ltd.
TICKER: XIN CUSIP: 98417P105
MEETING DATE: 12/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ERNST & YOUNG HUA MING AS 2015 ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xior Student Housing
TICKER: XIOR CUSIP: B9901Y104
MEETING DATE: 8/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2.1: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
C.P.G. CVBA THROUGH ISSUANCE OF SHARES
PROPOSAL #1.2.2: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH MERGER BY ABSORPTION OF C.P.G. CVBA
PROPOSAL #1.2.3: APPROVE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
MERGER BY ABSORPTION OF C.P.G. CVBA
PROPOSAL #2: 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: Xior Student Housing
TICKER: XIOR CUSIP: B9901Y104
MEETING DATE: 12/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: APPROVE MERGER WITH EINDHOVEN DE KROON ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
EINDHOVEN DE KROON
PROPOSAL #2.3: APPROVE MERGER WITH WOONFRONT- ISSUER YES FOR FOR
TRAMSINGEL BREDA
PROPOSAL #2.4: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
WOONFRONT-TRAMSINGEL BREDA
PROPOSAL #3.1: AUTHORIZE NOTARY FOR FILING OF ISSUER YES FOR FOR
REQUIRED DOCUMENTS/OTHER FORMALITIES
PROPOSAL #3.2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #3.3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xior Student Housing
TICKER: XIOR CUSIP: B9901Y104
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.4a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.4b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #1.5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1.7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.3a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF DEVIMMO NV
PROPOSAL #2.3b: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF C.P.G. CVBA
PROPOSAL #2.3c: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF RETAIL DESIGN BVBA
PROPOSAL #2.3d: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF KARIBU INVEST BVBA
PROPOSAL #2.3e: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF KWARTMA BVBA
PROPOSAL #2.3f: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF WOONFRONT-TRAMSINGEL BREDA
PROPOSAL #2.3g: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF EINDHOVEN DE KROON B.V.
PROPOSAL #2.4a1: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
DEVIMMO NV
PROPOSAL #2.4a2: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
C.P.G. CVBA
PROPOSAL #2.4a3: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
RETAIL DESIGN BVBA
PROPOSAL #2.4a4: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
KARIBU INVEST BVBA
PROPOSAL #2.4a5: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
KWARTMA BVBA
PROPOSAL #2.4a6: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
WOONFRONT-TRAMSINGEL BREDA B.V.
PROPOSAL #2.4a7: APPROVE DISCHARGE OF DIRECTORS OF ISSUER YES FOR FOR
EINDHOVEN DE KROON B.V.
PROPOSAL #2.4b1: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
RETAIL DESIGN BVBA
PROPOSAL #2.4b2: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
KARIBU INVEST BVBA
PROPOSAL #2.4b3: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
KWARTMA BVBA
PROPOSAL #3: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited
TICKER: Z25 CUSIP: Y9729A101
MEETING DATE: 4/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RONALD SEAH LIM SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT NG SER MIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4c: ELECT ZHONG SHENG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP, SINGAPORE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yida China Holdings Limited
TICKER: 3639 CUSIP: G9843H107
MEETING DATE: 6/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG ZHICHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GAO WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN DONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MA LAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SUN YANSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT ZHAO XIAODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT CHEN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT GUO SHAOMU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: ELECT WANG YINPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: ELECT HAN GENSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
MEETING DATE: 4/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT TAN SEK KHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FOO KON TAN LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ADOPT DIRECTORS' REPORT AND RESTATED AND ISSUER YES FOR FOR
RE-AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
PROPOSAL #7: ADOPT DIRECTORS' REPORT AND RESTATED AND ISSUER YES FOR FOR
RE-AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9a: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9b: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YING LI PERFORMANCE SHARE PLAN
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YNH Property Bhd.
TICKER: YNHPROP CUSIP: Y9840L101
MEETING DATE: 8/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YNH Property Bhd.
TICKER: YNHPROP CUSIP: Y9840L101
MEETING DATE: 5/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2016
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
EXCLUDING DIRECTORS' FEES FROM JANUARY 1, 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: ELECT DING MING HEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BAKER TILLY MONTEIRO HENG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE GRANT OF SHARES AS PART OF THE ISSUER YES FOR FOR
DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING MARCH
31, 2017
PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG SU YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TIMOTHY ONG TECK MONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE YOMA PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 12/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NANSHA ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE TALENT SKY DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHU CHUNXIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE KA LUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAU HON CHUEN AMBROSE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 BANK DEPOSITS AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN XIAOOU AS DIRECTOR OF THE ISSUER YES FOR FOR
MANAGER AND A MEMBER OF THE FINANCE AND INVESTMENT
COMMITTEE
PROPOSAL #2: ELECT CHAN CHI FAI, BRIAN AS DIRECTOR, ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE, A MEMBER OF THE
FINANCE AND INVESTMENT COMMITTEE AND THE REMUNERATION
AND NOMINATION COMMITTEE OF THE MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuzhou Properties Co. Ltd.
TICKER: 1628 CUSIP: G9884T101
MEETING DATE: 6/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAM LUNG ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN LONGZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WEE HENNY SOON CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHAI PU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zall Group Ltd.
TICKER: 2098 CUSIP: G9888C112
MEETING DATE: 3/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SERVICE AGREEMENT ENTERED INTO ISSUER YES FOR FOR
BETWEEN WEI ZHE, DAVID AND THE COMPANY
PROPOSAL #3: APPROVE CONSULTANCY AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE CONSIDERATION SHARES, INCENTIVE SHARES, VKC
CONSULTANCY SERVICE CONSIDERATION SHARES, AND
MANAGEMENT SHARES
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zall Group Ltd.
TICKER: 2098 CUSIP: G9888C112
MEETING DATE: 5/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CUI JINFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEUNG KA FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT ZHU ZHENGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuguang Holdings Group Co., Ltd.
TICKER: 1176 CUSIP: G9908J105
MEETING DATE: 10/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DIRECTORS TO CREATE AND ISSUE ISSUER YES FOR FOR
WARRANTS, APPROVE WARRANT INSTRUMENT, AUTHORIZE
DIRECTORS TO ISSUE WARRANT SHARES AND TAKE ALL
ACTIONS NECESSARY IN CONNECTION WITH THE NOTE
PURCHASE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zug Estates Holding AG
TICKER: ZUGN CUSIP: H9855K112
MEETING DATE: 4/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.30 PER REGISTERED SERIES A SHARE
AND OF CHF 23.00 PER REGISTERED SERIES B SHARE
PROPOSAL #3.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 900,000
PROPOSAL #3.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT BEAT SCHWAB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT HEINZ BUHOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ANNELIES BUHOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ARMIN MEIER AS DIRECTOR (AS ISSUER YES FOR FOR
REPRESENTATIVE OF THE SHAREHOLDERS OF REGISTERED
SERIES B SHARES)
PROPOSAL #5.1.5: REELECT MARTIN WIPFLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT BEAT SCHWAB AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT ARMIN MEIER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT MARTIN WIPFLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE BLUM AND PARTNER AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY ERNST AND YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 29, 2017
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,
see File Number 33-32548. Incorporated by Reference.